Panama Papers - Chetan Kapur and Kabir Kapur 4

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From:
To:
Date:
Subject:
Attachment(s):
Sonja Gibbs - Collection

Jaqueline Alexander - Executive Assistant
May 21, 2014, 11:54 AM
RE: REACTIVACION OPLER COMPANY CONSULTING CORP. C-2258016
2
Hola,
En vista que no se ha recibido pago del cliente, estar procediendo a

cerrar el caso. Si el cliente en el futuro desea pagar, favor enviar email a Collections@mossfon.com para emitir una nueva cotizacin.
Muchas gracias!
Saludos / Kind regards,

Sonja Gibbs
Collections
MOSSACK FONSECA & CO. (PANAMA)
Mossfon Building
54th E. Street, Panama
Tel. +507 2055888 ext 160
www.mossfon.com
ISO 9001 : 2008 CERTIFIED HEAD OFFICE
We value your feedback!
WeCare@mossfon.com
From: Sonja Gibbs - Collection

Sent: mircoles, 12 de marzo de 2014 03:35 p.m.
To: Jaqueline Alexander - Mossfon Trust (JAlexander@mossfon.com)
Cc: Nadja Aizp - Executive Assistant
Subject: FW: REACTIVACION C-2258016
Hola Jaqui,
Adjunto la cotizacin solicitada. Te confirmo que la misma es vlida hasta

el 30 de abril, de no recibirse pago a esa fecha se estar anulando.
Muchas gracias!

Sonja Gibbs
Collections
Mossfon Building
Tel. +507 2055888 ext 160
www.mossfon.com
WeCare@mossfon.com
From: Mossfon Trust Collection

Sent: martes, 11 de marzo de 2014 01:08 p.m.
To: Mossack Fonseca & Co. (Collection Department)
Cc: Jaqueline Alexander - Executive Assistant
Subject: FW: REACTIVACION
Hola Nati,
Favor asignar caso de Rea a mi o a Sonja bajo el siguiente cliente/

expediente:
12819 - MOSSFON MANAGERS LTD.
Jurisdiction
File Number
Company Name
Status
Inactivation Date
Register Struck Off Date
Reference
PMA
46165
OPLER COMPANY CONSULTING CORP.
MOR
16-OCT-2012
16-JAN-2012
MR. DANIEL LEON
Thanks!

Vivian Molina
Collections
Mossfon Building
Tel. +507 2055888 ext 160
www.mossfon.com
WeCare@mossfon.com
From: Jaqueline Alexander - Executive Assistant

To: Mossfon Trust Collection
Cc: Sonja Gibbs - Collection
Subject: REACTIVACION

Buenas tardes:
Agradezco mucho me puedan proporcionar factura de reactivacin para la

siguiente sociedad bajo MFM:
58494
OPLER COMPANY CONSULTING

Jaqueline Alexander
Executive Assistant
Mossfon Building
Tel. +507 2055888 ext 277
www.mossfon.com
WeCare@mossfon.com
From:
To:
Date:
Subject:
Attachment(s):
Sonja Gibbs - Collection

Jaqueline Alexander - Mossfon Trust (JAlexander@mossfon.com)
Mar 12, 2014, 4:35 PM
FW: REACTIVACION C-2258016
3
Hola Jaqui,
Adjunto la cotizacin solicitada. Te confirmo que la misma es vlida hasta

el 30 de abril, de no recibirse pago a esa fecha se estar anulando.
Muchas gracias!

Sonja Gibbs
Collections
Mossfon Building
Tel. +507 2055888 ext 160
www.mossfon.com
WeCare@mossfon.com
From: Mossfon Trust Collection

Cc: Jaqueline Alexander - Executive Assistant
Subject: FW: REACTIVACION
Hola Nati,

expediente:
Jurisdiction
File Number
Company Name
Status
Inactivation Date
Reference
PMA
46165
MOR
16-OCT-2012
16-JAN-2012
MR. DANIEL LEON
Thanks!

Vivian Molina
Collections
Mossfon Building
Tel. +507 2055888 ext 160
www.mossfon.com

WeCare@mossfon.com

Buenas tardes:

58494

Jaqueline Alexander
Executive Assistant
Mossfon Building
Tel. +507 2055888 ext 277
www.mossfon.com
WeCare@mossfon.com
MOSSFON MANAGERS LTD.

SAFFREY SQUARE, SUITE 205, BANK LANE
P.O. BOX N-8188
NASSAU
**S.I**, NEW PROVIDENCE ISLAND
BAHAMAS
MOSSACK
FONSECA
ALL OUR INVOICES ARE PAYABLE UPON RECEIPT

CLIENT INFORMATION PORTAL
You can pay your invoices with our
(E-mail us at
to subscribe
portal@mossfon.com
or visit our website at www.mossfon.com) or by sending a
cheque to a New York Bank in favour of MF Treasurer Ltd. to:
QUOTATION NO.
MF TREASURER LTD.
P. O. Box 0832-0886 W.T.C.
Panama, Republic of Panama
C- 2258016
DATE:
MARCH 12, 2014
YOUR REF.:
OUR REF.:
Panama/12819/46165
TO:

CORP.
or to any of our offices, at your convenience.
REACTIVATION FEES FOR 2011 UNTIL 2014

1,200.00
150.00
300.00
400.00
640.00
105.00
80.15
ANNUAL FRANCHISE TAX

SURCHARGE ON ANNUAL TAX
GOVERNMENT FINE
PROVISION OF DIRECTORS
FOR THE REGISTERED AGENT SERVICE
REACTIVATION FEE
ITBMS(7%)
TOTAL: US $
**IMPORTANT NOTICE:
In the event you are sending your payment after 15 December 2014, kindly send us the total sum that
appears in this row (Includes surcharge of the Annual Franchise Tax of US$ 50.00).
WHEN PAYING PLEASE REFER TO THIS QUOTATION

This quotation is valid for 30 days
2,875.15
2,925.15
From:
To:
CC:
Date:
Subject:
Attachment(s):
Mossfon Trust Collection

Mossack Fonseca & Co. (Collection Department)
Jaqueline Alexander - Executive Assistant
Mar 11, 2014, 2:07 PM
FW: REACTIVACION
2
Hola Nati,

expediente:
Jurisdiction
File Number
Company Name
Status
Inactivation Date
Reference
PMA
46165
MOR
16-OCT-2012
16-JAN-2012
MR. DANIEL LEON
Thanks!

Vivian Molina
Collections
Mossfon Building
Tel. +507 2055888 ext 160
www.mossfon.com
WeCare@mossfon.com

Buenas tardes:

58494

Jaqueline Alexander
Executive Assistant
Mossfon Building
Tel. +507 2055888 ext 277

www.mossfon.com
WeCare@mossfon.com
From:
To:
Date:
Subject:
Attachment(s):
Mossack Fonseca & Co. (Corporations Data Update)

Daniel Len - Mossfon Trust
Nov 15, 2012, 10:59 AM
COMPANY REMOVED FROM OUR INTERNAL CONTROLS / OPLER
COMPANY CONSULTING CORP. (pma) - 46165 / 2055264 / det
4
Estimado Daniel,
Por favor confirmar si para el caso de la sociedad en referencia tambin

aplicaran los comentarios del mensaje adjunto.

Delsa Troetsch
Corporations
Mossfon Building
Tel. +507 205-5888 ext 158
www.mossfon.com
WeCare@mossfon.com
From: Daniel Len - Mossfon Trust

Sent: mircoles, 31 de octubre de 2012 09:44 a.m.
To: Mossack Fonseca & Co. (Corporations Data Update)
Cc: Delsa Troetsch - Corporations
Subject: RE: SACAR COMPAAS DE CONTROLES/2057726/2057727/2057728/2057730/
cm/rc
Hola Roldolfo, gracias por tu mensaje.

Esto tengo que revisarlo con nuestra gerencia ac. Dame unos das ms,
gracias.
Daniel Len
Corporate Administrator
Mossfon Building, 3rd Floor
Tel. +507 206 9490 ext 262
www.mossfon.com
From: Mossfon Trust Corporation

To: Daniel Len - Mossfon Trust
Subject: FW: SACAR COMPAAS DE CONTROLES/2057726/2057727/2057728/2057730/
cm/rc
Importance: High

Milena Pinilla
Legal Assistant
Mossfon Building
Tel. +507 2055888 ext 291
www.mossfon.com
WeCare@mossfon.com
From: Mossack Fonseca & Co. (Corporations Data Update)

To: Mossfon Trust Corporation
Subject: SACAR COMPAAS DE CONTROLES/2057726/2057727/2057728/2057730/cm/
rc
Importance: High
Estimado Daniel,

Favor referirse al mensaje que antecede.
Quedamos atentos a sus comentarios.
Gracias.

Rodolfo Charles
Corporations
Mossfon Building
Tel. +507 2055888 ext 158
www.mossfon.com
WeCare@mossfon.com
From: Mossack Fonseca & Co. (Corporations Data Update)

Sent: martes, 23 de octubre de 2012 04:49 p.m.
Subject: SACAR COMPAAS DE CONTROLES/2057726/2057727/2057728/2057730/cm/
rc
Importance: High
Buenas tardes,
Confirmamos que las sociedades han sido sacadas de controles. Sin

embargo, como parte de nuestros nuevos procedimientos aprobados por la
Junta Directiva, debemos renunciar como directores y agente registrado de
las sociedades que se dejen durmientes en el Registro y cuyos directores
sean ejecutivos de nuestro firma.
Adjunto encontraran el modelo de carta que se le enva al cliente

notificando lo anterior de no ser la sociedad formalmente disuelta.
Quedamos a la espera de sus comentarios de como procederan en estos

casos.

Rodolfo Charles
Corporations
Mossfon Building
Tel. +507 2055888 ext 158
www.mossfon.com
WeCare@mossfon.com

Sent: mircoles, 17 de octubre de 2012 03:42 p.m.
To: Mossack Fonseca & Co. (Corporations Data Update)
Subject: SACAR COMPAAS DE CONTROLES
Estimados compaeros,
Les agradeceremos por favor sacar de controles las siguientes entidades:
MERRIFIELD RESOURCES S.A.

CITRON REAL ESTATE CORP.
PANAMA MOUNTAIN CORPORATION
LYNTON GROUP FOUNDATION
Gracias!

Daniel Len
Tel. +507 206 9490 ext 262
www.mossfon.com
24th October, 2012

Ref:
46165 /2055264 / JR/ cm/ det
MOSSFON MANAGERS LTD.

SAFFREY SQUARE, SUITE 205, BANK LANE
P.O. BOX N-8188, NASSAU
BAHAMAS
Dear Sirs,
RE:
OPLER COMPANY CONSULTING CORP. (Panama/ RUC 1260528-1-595400 )
Dear Sirs,
We refer to your request to allow the above entity to be struck off the registry and
therefore should remain dormant at the registry.
In light of the above, we would gently suggest to preferably bringing the company to a
formal closing if affordable. Kindly note that since OPLER COMPANY CONSULTING
CORP., is not being formally dissolved, it will remains active at the Panamanian Registry
accumulating penalizations. Therefore, we need to ensure that all the information is left
in proper order before removing the company file from our internal controls.
Forasmuch as executives of our firm have been acting as directors of OPLER
COMPANY CONSULTING CORP., in the next few days, we shall be taking steps to
revoke any Power of Attorney issued, formalize the remval of our nominee directors, and
evaluate filing our resignation as Registered Agent of this company at the Registry.
In case it is needed to reactivate this entity in the future, all accumulated fees and taxes
plus a reactivation fee must first be settled. Besides, the company will need to appoint a
Resident Agent and directors, as well as complete all the companys records. We shall
review our reappointment for each case upon request.
Yours sincerely,
MOSSACK FONSECA & CO.
Cesar A. Mina
On behalf of Josette Roquebert (Mrs.)
Corporate Production Director Head of Corporations Department
From:
To:
CC:
Date:
Subject:
Attachment(s):
Mossfon Trust Corporation

companydataupdate@mossfon.com
Mossfon Trust Collection
Oct 11, 2012, 10:45 AM
1
Buenas tardes,
Agradeceremos por favor sacar esta compaa de controles internos.
Gracias.

Daniel Len
Tel. +507 206 9490 ext 262
www.mossfon.com
From:
To:
Date:
Subject:
Attachment(s):

chetan.kapur@aimadvgrp.com
Oct 11, 2012, 4:58 PM
RE: Loan --- (2019300/ET/dl)
1
Dear Mr. Kapur,
Thank you for your e-mail below.
We meant that the company OPLER COMPANY CONSULTING CORP. was taken out
from internal controls in order that same does not accumulate more annual
fees. Therefore, kindly take note that, to date, you have no outstanding
invoices with Mossfon.
Kind regards,

Daniel Len

Tel. +507 206 9490 ext 262
www.mossfon.com
From: chetank@aimadvgrp.com [mailto:chetank@aimadvgrp.com]

Sent: jueves, 11 de octubre de 2012 12:22 p.m.
Subject: RE: Loan --- (2019300/ET/dl)
What do u mean that opler was taken from internal controls?

Best regards,
From: Mossfon Trust Corporation [mailto:mftrust@mossfon.com]

Sent: Thursday, October 11, 2012 10:40 AM
To: chetank@aimadvgrp.com
Cc: Edison Teano - Mossfon Trust

Dear Mr. Kapur,
We hope this e-mail finds you well.
Just a few lines to let you know that we already cleared up the
outstanding annual invoices of the Foundation from the bank account
following your instructions. However, kindly take note that since the
deadline for the payment of the 2011 annual tax of the Foundation in
Panama was December 15, 2011, the Foundation incurred in a late payment
surcharge of US$50.00 payable to the Ministry of Economy and Finance.
Therefore, kindly take note that the right amount transferred from the
Foundations bank account was US$7,250.00.
On the other hand, we confirm to you that OPLER was already taken from
internal controls.
Please do not hesitate to contact us if we can be of further assistance.
Kind regards,

Daniel Len

Tel. +507 206 9490 ext 262
www.mossfon.com

To: chetan.kapur@aimadvgrp.com

Dear Mr. Kapur,
We thank you for your payment confirmation, and will proceed accordingly.
Kind regards,

Daniel Len

Tel. +507 206 9490 ext 262
www.mossfon.com

Cc: Edison Teano - Mossfon Trust; Jaqueline Alexander - Mossfon Trust
Dear Daniel,
Please proceed with payment of $3600*2=$7200 as agreed for Family and
Children Charitable Foundation for the periods 2011 & 2012.
Thanking you,

Sent: Monday, October 01, 2012 12:10 PM
Dear Mr. Kapur,

Kindly take note that FAMILY AND CHILDREN CHARITABLE FOUNDATION was
incorporated in October 5, 2010, so the incorporation invoice No. 963036
in addition to the expenses and fees of incorporation, also included the
prorated fees for providing the Foundation Council and Registered Agent
until December 2010.
- The annual invoice No. 964535 in the amount of US$3,600.00

corresponds to the 2011 maintenance fees from January 1, 2011 through
December 31, 2012;
December 31, 2012.
In view of the above, once you provides us with your final authorization
to proceed with the settlement of the above-mentioned annual invoices from
the Foundations bank account, the Foundation will be in Good Standing in
the payment of annual fees up to December 31, 2012.
We hope we have clarified your doubts, otherwise, please feel free contact
us again.
Kind regards,

Daniel Len

Tel. +507 206 9490 ext 262
www.mossfon.com

Sent: viernes, 28 de septiembre de 2012 08:41 p.m.

Also I think we started in sept 2011,therefore the payment of the annual

invoices will be valid till sept,2013.
Please advise?

Sent: Wednesday, September 26, 2012 5:20 PM
Cc: Daniel Len - Mossfon Trust; Edison Teano - Mossfon Trust
Subject: Loan --- (2019300/ET/dl)
Dear Mr. Kapur:
Thank you for your message below.
After reviewing this matter, we hereby confirm that our attached work
invoices in the amount of US$150.00 and US$800.00, respectively, do not
apply considering these services were covered within the acquisition
invoice in the amount of US$5,000.00. Please accept our apologies for
this misunderstanding.
As for the annual fee invoices for 2011 and 2012, both will be in the
amount of US$3,600.00 due to the fact the increase in the annual license
fee imposed by the Panamanian Government this year 2012 will be valid
since January 2013. This means that our 2013 annual invoice will be in
the amount of US$3,700.00.
AMENDMENT TO THE REGULATIONS
Reference is made to your message dated 25th September, 2012 requesting

the amendment to this foundations regulations appointing Mr. Kabir Kapur
as Beneficiary and Protector instead of Chetan Kapur.

Please note for this service we will charge the amount of US$550.00 plus
US$70.00 of courier expenses.
We look forward to receive your approval to make the wire transfer for the
settlement of the annual invoices and the Due Diligence documents
requested for Mr. Kabir Kapur (see attached).

Jaqueline Alexander
Tel. +507 2055888 ext 277
www.mossfon.com

Sent: mircoles, 19 de septiembre de 2012 02:34 p.m.
Dear Daniel,
As per my understanding the annual invoices for 2011 & 2012 are $3600 &
$3700 respectively.
Dont these invoices cover the fees payable including the work invoices of
the foundation i.e. the $150& $800?

Awaiting ur confirmation.
Thanking you,

Sent: Wednesday, September 12, 2012 11:12 AM
Cc: Mossfon Trust Collection; Edison Teano - Mossfon Trust

Dear Mr. Kapur,
Thank you for your e-mail below. We proceed to answer your message as
follows:
FAMILY AND CHILDREN CHARITABLE FOUNDATION:

Thank you for your confirmation to proceed with the settlement of the 2011
and 2012 annual invoices of the Foundation in the amount of US$3,600.00
each. However, as informed in our e-mail below dated June 28, 2012, The
Government of Panama imposed, as of this year 2012, an increase in the
annual license fees paid by the Foundations in Panama from US$300.00 to US
$400.00, therefore, kindly take note that the right amount to settle for
the 2012 annual invoice is US$3,700.00.
On the other hand, kindly take note that the attached work invoices of the
foundation are still outstanding. Would you be so kind to confirm
whether these invoices can be also settled from the Foundations bank
account? We thank you for your confirmation.
OPLER COMPANY CONSULTING CORP.:

We have taken note of your comments below, and will proceed to take out
this company from internal controls. Therefore, there is no need that you
settle the outstanding annual fees owed by this company as you mentioned
below.
We thank you for your kind assistance, and look forward to hearing from
you.
Kind regards,

Daniel Len

Tel. +507 206 9490 ext 262
www.mossfon.com

Sent: martes, 11 de septiembre de 2012 04:56 p.m.
Dear Daniel,
Children Charitable Foundation.Please can you revert with the period these
fees cover.
As Opler Consulting is not fully set up or being used,we dont feel
payment should be made there.
Thank you.

Sent: Thursday, August 16, 2012 12:56 PM
Dear Mr. Kapur,
We hope this message finds you well.
Would you please let us know whether you still need to wire the amount of
US$200,000.00 to Mrs. Bina Rai, as per our previous e-mails exchange? In
addition, we will appreciate to receive your comments regarding the
settlement of the outstanding work and annual invoices owed by the
Foundation to date.
Looking forward to hearing from you.

Kind regards,

Daniel Len
Tel. +507 206 9490 ext 262
www.mossfon.com

Sent: viernes, 03 de agosto de 2012 09:35 a.m.
To: 'chetan.kapur@aimadvgrp.com'
Dear Mr. Kapur,
We hope you are doing well.
We are just following-up our e-mail below dated June 29, 2012.
We look forward to receiving your comments regarding the wire transfer, as

well as your comments regarding the settlement of the outstanding work and
annual invoices of the Foundation.
Many thanks and Kind regards,

Daniel Len

Tel. +507 206 9490 ext 262

www.mossfon.com

Sent: viernes, 29 de junio de 2012 05:25 p.m.
Dear Mr. Kapur,
We have reviewed the matter about the bank charges deeply, and we can
confirm you that, the charges in the US$178.00 and US$182.50 were not fees
charged by the Bank Vontobel, but fees charged by the intermediary bank of
the escrow agent involved in the operation (The Winterbotham Trust Company
Limited) for receiving the funds and for wiring them to Mrs. Bina Rai.
Kindly take note that our intermediation fees do not include the fees
charged by the bank. Our intermediation fees are 0.75% from the funds to
be received in our Escrow account, and also the time spent in drafting and
executing the supporting document for the wire transfer, in this case, the
loan agreement.
In regards to the reason of the wire transfer of US$200,000.00, kindly

take note that the supporting documents of the two previous wire transfers
in the amount of US$75,000.00 and US$72,000.00 established the same reason
i.e. opening an art advisory firm/gallery. Therefore, for this new
transfer, it is necessary to emphasize more on the reason of these funds,
so your further comments on this matter are highly appreciated.
In connection with the conference call, please let us know whether next
Monday at 9:00 a.m. (Panama time) is feasible for you.
Kind regards,

Daniel Len

Tel. +507 206 9490 ext 262
www.mossfon.com

Sent: jueves, 28 de junio de 2012 04:47 p.m.
Hi Daniel
The purpose of the loan is the same as before I would use the last
signed agreement as the template on all aspects. Also if the transfer
forms need to be signed, please send this over.
I am surprised that Bank Vontobel is charging for wires as they mention

costs such as wires are included as part of their custody charges. Also my
understanding from Edison from the first wire was that this maybe a wire
charge on your side or from your escrow agent but I may have
misunderstood him. Pls double confirm that you feel this is a Vontobel
charge.
I will call tomorrow to finalize fees too. What is a good time to call?
thanks

Sent: Thursday, June 28, 2012 12:51 PM
Dear Mr. Kapur,

Thank you for your e-mail.
Below you will find our comments highlighted in red for your ease of
reference.
We look forward to hearing from you.

Kind regards,

Daniel Len
Tel. +507 206 9490 ext 262
www.mossfon.com

Sent: mircoles, 27 de junio de 2012 07:11 p.m.
Importance: High
Hi Daniel
If I am following you correctly below-- The escrow fee is 0.75%. Thus

besides for the $565, the additional $178 was charged by Bank Vontobel
correct?. If this is the case, I will bring this up with them. Yes, the
escrow fee is 0.75%. The amount of US$178.00 was the bank s fee charged
by Bank Vontobel.
Technically the fee should be $540 for $72,000 and $562.5 for $75,000
@0.75% but this is a very small diff from $565 charged. You are right, so
in fact, there is a credit in your favor in the amount of US$27.60. This
amount can be considered and deducted in the new escrow operation that you
are requesting us to arrange.
However, on the first transfer of $75,000 also- besides for the $565 there
was a fee of $182.30. Was this also a Bank Vontobel charge? Or is this
possibly a charge from the escrow agent? The amount of US$182.30 is the
banks fee charged by Bank Vontobel.
The foundation is going to need to provide Bina Rai another loan for
$200,000 asap so can you please send over the necessary forms for
signing. Attached you will find the draft of the Loan Agreement for your
ease of reference. In addition to the agreement duly executed, would you
be so kind to let us know which is the purpose of this Loan so that we
make draft better the Agreement?
As it relates to the annual fees, as I am not using Opler I dont mind

letting this pass for now. On the foundation fees, can you tell me when
the foundation was formed so I better understand what period these fees
are for? Also what part of these fees go for govt fees? I will call
tomorrow to discuss, so we can settle this up. In connection with
Opler, since you are not using the company, please let us know whether we
can inactive the same in our system, so that it does not accumulates more
annual fees. On the foundation fees, kindly take note that the
foundation was incorporated in October 2010. The outstanding annual
invoices of the foundation are the maintenance annual fees pertaining to
the years 2011 and 2012. The government annual fee of the foundation
until last the year was US$300.00, however as of this year, there was an
increase in the license fee payable to the government for the foundations
from US$300.00 to US$400.00. The remaining fees are our annual fees for
acting as Resident Agent, for providing the Foundation Council, and for
appearing as the authorized signatories in the bank account at Bank
Vontobel. Please let us know whether can clear up the annual fees of
the Foundation from your bank account in order to proceed.
We trust we have clarified your doubts, otherwise, please feel free to

contact us anytime.
thanks

Sent: Friday, March 30, 2012 5:48 PM
Dear Mr. Kapur,
We thank you for your message below, and we extend our sincere apologies
for not getting back to you earlier on this matter.
In regards with the fees charged in the last wire transfer in the amount
of US$565.00, kindly take note that we sent instructions to the bank to
debit only the amount of US$565.00. Attached you will find the
instructions sent to the bank for your ease of reference. The additional
charges that you mentioned below are fees charged by the Bank Vontobel.
Kindly take note that our our fees for arranging wire transfers from the
Foundations bank account are US$90.00. This is the applicable fee in the
event that the money is sent from the Foundations bank account directly
to the beneficiary of the funds. However, in the previous wire transfers
sent to Mrs. Bina Rai, the money was not sent directly from the Foundation
s account, and we had to assign one of our trading companies to act as
the intermediary for receiving the funds from the Foundation in order to
wire them to Mrs. Rai afterwards. This is a service called trading
intermediation, and it is charged differently from the standard wire
transfer fee of US$90.00. For the provision of the aforementioned
service we charged you 0.75% from the total amount transferred through our
trading company.
In connection with the outstanding invoices reflecting in the attached

statement of account, kindly take note that they are the annual invoices
for the foundation and the company. However, we would be more than
pleased to offer you a discount of US$400.00 on each of the annual invoice
issued for OPLER COMPANY CONSULTING, and a discount of US$400.00 on each
of the annual invoice issued for the foundation.
Regarding the tax questions, please let us know the best day and hour for
you to have a conference call with Edison Teano in order to coordinate the
necessary.
We look forward to receiving your further comments.
Kind regards,
Saludos / Kind Regards,

Daniel Len

Tel. +507 206 9490 ext 262
www.mossfon.com

Sent: jueves, 29 de marzo de 2012 02:51 p.m.
Hi Edison Any word on the below. thanks
From: chetank@aimadvgrp.com
Sent: Thursday, March 01, 2012 1:51 AM
To: 'Mossfon Trust Corporation'
Cc: Edison Teano - Mossfon Trust (ETeano@mossfon.com)
Hi Edison, the last loan escrow processing fee was to come to $565+$75(per
your email below)=$640 in total. However, it seems the account was charged
$743. Pls can this be CR or explained.
I know we had agreed on 90bps as the all in rate in the past.
Also, any word on the tax questions sent prior from your contact.

Lastly, I received some structure annual fees that I do not follow and
would need to discuss, and that seem unusually high.
thanks

Sent: Tuesday, February 07, 2012 11:42 AM
Dear Mr. Kapur,
Just a few lines to let you know that yesterday we transferred the amount
of US$72,000.00 from our Escrow account to Mrs. Bina Rais bank account
as per your instrucitons.
Kind regards,

Daniel Len

Tel. +507 206 9490 ext 262
www.mossfon.com

Sent: martes, 24 de enero de 2012 09:17 a.m.
To: Chetan Kapur
Subject: FW: Loan --- (1965369/ET/dl)
Dear Mr. Kapur,
We confirm safe receipt of your messages. Thank you.
We are proceeding with the execution of Loan Agreement as per the attached
draft provided you yesterday.
We will send you today a signed copy of the above-mentioned document, so

you can have it signed by Bina Rai. Kindly take note that a scanned copy
of the agreement signed by Bina Rai will suffice to arrange the wire
transfer.
Kind regards,

Daniel Len

Tel. +507 206 9490 ext 262
www.mossfon.com
From: Chetan Kapur [mailto:chetan.kapur@aimadvgrp.com]

Sent: lunes, 23 de enero de 2012 03:26 p.m.
I found the last agreement, so have changed amount for this one. Pls see
attached.
I assume this is needed in original, thus please send 2 signed copies over
and Bina Rai will sign and return one. thanks
From: Chetan Kapur

Sent: Monday, January 23, 2012 3:16 PM
Cc: 'Edison Teano - Mossfon Trust'
Please find attached
From: Chetan Kapur

Hi Daniel Can you please keep to the exact same terms and wording for
the loan agreement as we had last time. As we spent time finalizing that,
it is best we use that. Thanks
Will send the authorization shortly. Pls instruct the wire asap
thereafter. thanks

Sent: Friday, January 20, 2012 11:27 AM
To: Chetan Kapur
Dear Mr. Kapur,
As per your request, attached you will find the draft of the following
documents for your ease of reference:
- Loan Agreement to be executed by Mrs. Bina Rai as Debtor;

- Authorization to be executed by you, as Protector of the
Foundation, whereby you authorize the Foundation Council to execute the
Loan Agreement and authorize the signatories of the bank account to
arrange the wire transfer;
- Additional authorization to be executed by you, as Protector of
the Foundation, whereby you authorize Mossfon Escrow SRL (the Escrow
Agent) to transfer the funds to Mrs. Bina Rai.
Once we receive a scanned copy of the attached documents duly executed, we

would be more than pleased to arrange the wire transfer accordingly.
Kindly take note that since the funds will be transferred to Mrs. Rai
using our Escrow services, the right fees are US$565.00, exactly as we
charged in the previous loan given to Mrs. Rai in the amount of US
$75,000.00.
Kind regards,

Daniel Len

Tel. +507 206 9490 ext 262
www.mossfon.com
From: Edison Teano - Mossfon Trust

To: Chetan Kapur
Cc: Daniel Len - Mossfon Trust
Subject: RE: Loan
Hi Chetan,
It is nice to hear from you. I am right now in London and returning to

Panama next.
I am copying Daniel Leon to coordinate the necessary to provide Ms. Rai

the loan and ask you to sign the necessary documents. Regarding the fees,
it is necessary that we charge all the expenses. However, for this
particular case we will charge our fees at US$75.
Daniel,
Please take action accordingly.
Kind regards,
Edison Teano
Trust Executive / Attorney at Law
Tel. +507 206-9490 thru 507 206-9499 ext 212
www.mossfon.com

Sent: mircoles, 18 de enero de 2012 01:22 p.m.
To: Edison Teano - Mossfon Trust
Subject: Loan

Hi Edison Bina Rai requires an additional loan of $72,000 from the
Foundation asap. Can you please instruct bank Vontobel, and also send over
the necessary paperwork for signing.
Can we do this at the rate of 90bps all included-- for the escrow and any
other fees ?
thanks
From:
To:
Date:
Subject:
Attachment(s):

Mossack Fonseca & Co. (Corporations Data Update)
Oct 11, 2012, 10:45 AM
1
Buenas tardes,
Agradeceremos por favor sacar esta compaa de controles internos.
Gracias.

Daniel Len
Tel. +507 206 9490 ext 262
www.mossfon.com
From:
To:
Date:
Subject:
Attachment(s):

'chetan.kapur@aimadvgrp.com'
Oct 11, 2012, 10:40 AM
RE: Loan --- (2019300/ET/dl)
1
Dear Mr. Kapur,
We hope this e-mail finds you well.
Just a few lines to let you know that we already cleared up the
outstanding annual invoices of the Foundation from the bank account
following your instructions. However, kindly take note that since the
deadline for the payment of the 2011 annual tax of the Foundation in
Panama was December 15, 2011, the Foundation incurred in a late payment
surcharge of US$50.00 payable to the Ministry of Economy and Finance.
Therefore, kindly take note that the right amount transferred from the
Foundations bank account was US$7,250.00.
On the other hand, we confirm to you that OPLER was already taken from
internal controls.
Kind regards,

Daniel Len

Tel. +507 206 9490 ext 262
www.mossfon.com


Dear Mr. Kapur,
We thank you for your payment confirmation, and will proceed accordingly.
Kind regards,

Daniel Len

Tel. +507 206 9490 ext 262
www.mossfon.com

Dear Daniel,
Children Charitable Foundation for the periods 2011 & 2012.
Thanking you,

Dear Mr. Kapur,
Kindly take note that FAMILY AND CHILDREN CHARITABLE FOUNDATION was
incorporated in October 5, 2010, so the incorporation invoice No. 963036
in addition to the expenses and fees of incorporation, also included the
prorated fees for providing the Foundation Council and Registered Agent
until December 2010.

December 31, 2012;
December 31, 2012.
In view of the above, once you provides us with your final authorization
to proceed with the settlement of the above-mentioned annual invoices from
the Foundations bank account, the Foundation will be in Good Standing in
the payment of annual fees up to December 31, 2012.
We hope we have clarified your doubts, otherwise, please feel free contact
us again.
Kind regards,

Daniel Len

Tel. +507 206 9490 ext 262
www.mossfon.com

Sent: viernes, 28 de septiembre de 2012 08:41 p.m.

Please advise?

Sent: Wednesday, September 26, 2012 5:20 PM
Cc: Daniel Len - Mossfon Trust; Edison Teano - Mossfon Trust
Subject: Loan --- (2019300/ET/dl)
Dear Mr. Kapur:
After reviewing this matter, we hereby confirm that our attached work
invoices in the amount of US$150.00 and US$800.00, respectively, do not
apply considering these services were covered within the acquisition
invoice in the amount of US$5,000.00. Please accept our apologies for
this misunderstanding.
As for the annual fee invoices for 2011 and 2012, both will be in the
amount of US$3,600.00 due to the fact the increase in the annual license
fee imposed by the Panamanian Government this year 2012 will be valid
since January 2013. This means that our 2013 annual invoice will be in
the amount of US$3,700.00.
AMENDMENT TO THE REGULATIONS
Reference is made to your message dated 25th September, 2012 requesting

the amendment to this foundations regulations appointing Mr. Kabir Kapur
as Beneficiary and Protector instead of Chetan Kapur.
Please note for this service we will charge the amount of US$550.00 plus
US$70.00 of courier expenses.
We look forward to receive your approval to make the wire transfer for the
settlement of the annual invoices and the Due Diligence documents
requested for Mr. Kabir Kapur (see attached).

Jaqueline Alexander
Tel. +507 2055888 ext 277
www.mossfon.com

Sent: mircoles, 19 de septiembre de 2012 02:34 p.m.
Dear Daniel,
As per my understanding the annual invoices for 2011 & 2012 are $3600 &
$3700 respectively.
Dont these invoices cover the fees payable including the work invoices of
the foundation i.e. the $150& $800?

Awaiting ur confirmation.
Thanking you,
Sent: Wednesday, September 12, 2012 11:12 AM

Cc: Mossfon Trust Collection; Edison Teano - Mossfon Trust
Dear Mr. Kapur,
Thank you for your e-mail below. We proceed to answer your message as
follows:

Thank you for your confirmation to proceed with the settlement of the 2011
and 2012 annual invoices of the Foundation in the amount of US$3,600.00
each. However, as informed in our e-mail below dated June 28, 2012, The
Government of Panama imposed, as of this year 2012, an increase in the
annual license fees paid by the Foundations in Panama from US$300.00 to US
$400.00, therefore, kindly take note that the right amount to settle for
the 2012 annual invoice is US$3,700.00.
On the other hand, kindly take note that the attached work invoices of the
foundation are still outstanding. Would you be so kind to confirm
whether these invoices can be also settled from the Foundations bank
account? We thank you for your confirmation.

We have taken note of your comments below, and will proceed to take out
this company from internal controls. Therefore, there is no need that you
settle the outstanding annual fees owed by this company as you mentioned
below.
We thank you for your kind assistance, and look forward to hearing from
you.
Kind regards,
Daniel Len

Tel. +507 206 9490 ext 262
www.mossfon.com

Sent: martes, 11 de septiembre de 2012 04:56 p.m.
Dear Daniel,
Children Charitable Foundation.Please can you revert with the period these
fees cover.
As Opler Consulting is not fully set up or being used,we dont feel
payment should be made there.
Thank you.

Sent: Thursday, August 16, 2012 12:56 PM
Dear Mr. Kapur,
We hope this message finds you well.
Would you please let us know whether you still need to wire the amount of
US$200,000.00 to Mrs. Bina Rai, as per our previous e-mails exchange? In
addition, we will appreciate to receive your comments regarding the
settlement of the outstanding work and annual invoices owed by the
Foundation to date.
Looking forward to hearing from you.
Kind regards,

Daniel Len

Tel. +507 206 9490 ext 262
www.mossfon.com

Sent: viernes, 03 de agosto de 2012 09:35 a.m.
Dear Mr. Kapur,
We are just following-up our e-mail below dated June 29, 2012.
We look forward to receiving your comments regarding the wire transfer, as

well as your comments regarding the settlement of the outstanding work and
annual invoices of the Foundation.
Many thanks and Kind regards,

Daniel Len

Tel. +507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,
We have reviewed the matter about the bank charges deeply, and we can
confirm you that, the charges in the US$178.00 and US$182.50 were not fees
charged by the Bank Vontobel, but fees charged by the intermediary bank of
the escrow agent involved in the operation (The Winterbotham Trust Company
Limited) for receiving the funds and for wiring them to Mrs. Bina Rai.
Kindly take note that our intermediation fees do not include the fees
charged by the bank. Our intermediation fees are 0.75% from the funds to
be received in our Escrow account, and also the time spent in drafting and
executing the supporting document for the wire transfer, in this case, the
loan agreement.
In regards to the reason of the wire transfer of US$200,000.00, kindly

take note that the supporting documents of the two previous wire transfers
in the amount of US$75,000.00 and US$72,000.00 established the same reason
i.e. opening an art advisory firm/gallery. Therefore, for this new
transfer, it is necessary to emphasize more on the reason of these funds,
so your further comments on this matter are highly appreciated.
In connection with the conference call, please let us know whether next
Monday at 9:00 a.m. (Panama time) is feasible for you.
Kind regards,

Daniel Len

Tel. +507 206 9490 ext 262
www.mossfon.com

Hi Daniel
The purpose of the loan is the same as before I would use the last
signed agreement as the template on all aspects. Also if the transfer
forms need to be signed, please send this over.
I am surprised that Bank Vontobel is charging for wires as they mention

costs such as wires are included as part of their custody charges. Also my
understanding from Edison from the first wire was that this maybe a wire
charge on your side or from your escrow agent but I may have
misunderstood him. Pls double confirm that you feel this is a Vontobel
charge.
I will call tomorrow to finalize fees too. What is a good time to call?
thanks

Dear Mr. Kapur,
Thank you for your e-mail.
Below you will find our comments highlighted in red for your ease of
reference.

Kind regards,

Daniel Len

Tel. +507 206 9490 ext 262
www.mossfon.com

Importance: High
Hi Daniel
If I am following you correctly below-- The escrow fee is 0.75%. Thus

besides for the $565, the additional $178 was charged by Bank Vontobel
correct?. If this is the case, I will bring this up with them. Yes, the
escrow fee is 0.75%. The amount of US$178.00 was the bank s fee charged
by Bank Vontobel.
Technically the fee should be $540 for $72,000 and $562.5 for $75,000
@0.75% but this is a very small diff from $565 charged. You are right, so
in fact, there is a credit in your favor in the amount of US$27.60. This
amount can be considered and deducted in the new escrow operation that you
are requesting us to arrange.
However, on the first transfer of $75,000 also- besides for the $565 there
was a fee of $182.30. Was this also a Bank Vontobel charge? Or is this
possibly a charge from the escrow agent? The amount of US$182.30 is the
banks fee charged by Bank Vontobel.
The foundation is going to need to provide Bina Rai another loan for
$200,000 asap so can you please send over the necessary forms for
signing. Attached you will find the draft of the Loan Agreement for your
ease of reference. In addition to the agreement duly executed, would you
be so kind to let us know which is the purpose of this Loan so that we
make draft better the Agreement?
As it relates to the annual fees, as I am not using Opler I dont mind

letting this pass for now. On the foundation fees, can you tell me when
the foundation was formed so I better understand what period these fees
are for? Also what part of these fees go for govt fees? I will call
tomorrow to discuss, so we can settle this up. In connection with
Opler, since you are not using the company, please let us know whether we
can inactive the same in our system, so that it does not accumulates more
annual fees. On the foundation fees, kindly take note that the
foundation was incorporated in October 2010. The outstanding annual
invoices of the foundation are the maintenance annual fees pertaining to
the years 2011 and 2012. The government annual fee of the foundation
until last the year was US$300.00, however as of this year, there was an
increase in the license fee payable to the government for the foundations
from US$300.00 to US$400.00. The remaining fees are our annual fees for
acting as Resident Agent, for providing the Foundation Council, and for
appearing as the authorized signatories in the bank account at Bank
Vontobel. Please let us know whether can clear up the annual fees of
the Foundation from your bank account in order to proceed.
We trust we have clarified your doubts, otherwise, please feel free to

contact us anytime.
thanks

Sent: Friday, March 30, 2012 5:48 PM
Dear Mr. Kapur,
We thank you for your message below, and we extend our sincere apologies
for not getting back to you earlier on this matter.
In regards with the fees charged in the last wire transfer in the amount
of US$565.00, kindly take note that we sent instructions to the bank to
debit only the amount of US$565.00. Attached you will find the
instructions sent to the bank for your ease of reference. The additional
charges that you mentioned below are fees charged by the Bank Vontobel.
Kindly take note that our our fees for arranging wire transfers from the
Foundations bank account are US$90.00. This is the applicable fee in the
event that the money is sent from the Foundations bank account directly
to the beneficiary of the funds. However, in the previous wire transfers
sent to Mrs. Bina Rai, the money was not sent directly from the Foundation
s account, and we had to assign one of our trading companies to act as
the intermediary for receiving the funds from the Foundation in order to
wire them to Mrs. Rai afterwards. This is a service called trading
intermediation, and it is charged differently from the standard wire
transfer fee of US$90.00. For the provision of the aforementioned
service we charged you 0.75% from the total amount transferred through our
trading company.
In connection with the outstanding invoices reflecting in the attached

statement of account, kindly take note that they are the annual invoices
for the foundation and the company. However, we would be more than
pleased to offer you a discount of US$400.00 on each of the annual invoice
issued for OPLER COMPANY CONSULTING, and a discount of US$400.00 on each
of the annual invoice issued for the foundation.
Regarding the tax questions, please let us know the best day and hour for
you to have a conference call with Edison Teano in order to coordinate the
necessary.

We look forward to receiving your further comments.
Kind regards,

Daniel Len

Tel. +507 206 9490 ext 262
www.mossfon.com

Sent: jueves, 29 de marzo de 2012 02:51 p.m.
Hi Edison Any word on the below. thanks
From: chetank@aimadvgrp.com
Sent: Thursday, March 01, 2012 1:51 AM
Cc: Edison Teano - Mossfon Trust (ETeano@mossfon.com)
Hi Edison, the last loan escrow processing fee was to come to $565+$75(per
your email below)=$640 in total. However, it seems the account was charged
$743. Pls can this be CR or explained.
I know we had agreed on 90bps as the all in rate in the past.
Also, any word on the tax questions sent prior from your contact.
Lastly, I received some structure annual fees that I do not follow and
would need to discuss, and that seem unusually high.
thanks

Sent: Tuesday, February 07, 2012 11:42 AM
Dear Mr. Kapur,
Just a few lines to let you know that yesterday we transferred the amount
of US$72,000.00 from our Escrow account to Mrs. Bina Rais bank account
as per your instrucitons.
Kind regards,

Daniel Len

Tel. +507 206 9490 ext 262
www.mossfon.com

Sent: martes, 24 de enero de 2012 09:17 a.m.
To: Chetan Kapur
Subject: FW: Loan --- (1965369/ET/dl)
Dear Mr. Kapur,
We confirm safe receipt of your messages. Thank you.
We are proceeding with the execution of Loan Agreement as per the attached
draft provided you yesterday.
We will send you today a signed copy of the above-mentioned document, so

you can have it signed by Bina Rai. Kindly take note that a scanned copy
of the agreement signed by Bina Rai will suffice to arrange the wire
transfer.
Kind regards,

Daniel Len

Tel. +507 206 9490 ext 262
www.mossfon.com

Sent: lunes, 23 de enero de 2012 03:26 p.m.

I found the last agreement, so have changed amount for this one. Pls see
attached.
I assume this is needed in original, thus please send 2 signed copies over
and Bina Rai will sign and return one. thanks
From: Chetan Kapur

Cc: 'Edison Teano - Mossfon Trust'
Please find attached
From: Chetan Kapur

Hi Daniel Can you please keep to the exact same terms and wording for
the loan agreement as we had last time. As we spent time finalizing that,
it is best we use that. Thanks
Will send the authorization shortly. Pls instruct the wire asap
thereafter. thanks

To: Chetan Kapur
Dear Mr. Kapur,

As per your request, attached you will find the draft of the following
- Loan Agreement to be executed by Mrs. Bina Rai as Debtor;

- Authorization to be executed by you, as Protector of the
Foundation, whereby you authorize the Foundation Council to execute the
Loan Agreement and authorize the signatories of the bank account to
arrange the wire transfer;
- Additional authorization to be executed by you, as Protector of
the Foundation, whereby you authorize Mossfon Escrow SRL (the Escrow
Agent) to transfer the funds to Mrs. Bina Rai.
Once we receive a scanned copy of the attached documents duly executed, we

would be more than pleased to arrange the wire transfer accordingly.
Kindly take note that since the funds will be transferred to Mrs. Rai
using our Escrow services, the right fees are US$565.00, exactly as we
charged in the previous loan given to Mrs. Rai in the amount of US
$75,000.00.
Kind regards,

Daniel Len

Tel. +507 206 9490 ext 262
www.mossfon.com

To: Chetan Kapur
Subject: RE: Loan
Hi Chetan,
It is nice to hear from you. I am right now in London and returning to

Panama next.
I am copying Daniel Leon to coordinate the necessary to provide Ms. Rai

the loan and ask you to sign the necessary documents. Regarding the fees,
it is necessary that we charge all the expenses. However, for this
particular case we will charge our fees at US$75.
Daniel,
Please take action accordingly.
Kind regards,
Edison Teano
Tel. +507 206-9490 thru 507 206-9499 ext 212
www.mossfon.com

Sent: mircoles, 18 de enero de 2012 01:22 p.m.
Subject: Loan
Hi Edison Bina Rai requires an additional loan of $72,000 from the

Foundation asap. Can you please instruct bank Vontobel, and also send over
the necessary paperwork for signing.
Can we do this at the rate of 90bps all included-- for the escrow and any
other fees ?
thanks
Family and Children Charitable Foundation

54th Street.
P.O. Box 0832-0886
PANAMA
wrc
Ba nk Vonto bel A()
Gotthards u m e 43 . CH80l 2ZU ri ch

Tele pho ne .,.41 58 283 71 11
www .vont obel.com
Clearing: 8757 . BIC: VONTCHZZXXX, VAT 33S 398
CI1!nt adv isor

Stephan "eise r
Tele phone ... 4158283 71 38
(urrent account US Dollar (USO)
Na me
911 40
Mand ate
9 1140 .00 1
Account number
IB AN
91140.001.001
( H0 3 DaH 7000 0 12:31171, 5
Account statement
01.06.2:0 11 until 30.06 .2:0 11
Overview
Ope ning ba la nce
Tota l credi ts
June 10, 20 11
Debit
Credit
Account balance
0.00
2 120000.00
Total debiu
Closing balance
2: 120000.00
Date
Information
20.06.201 1
Debit
Credit
Value date
Account balance
Credit APC. ll(, ( HAR L[STOWN, Sf. KIrTS
2: 120 0 00.00
20.06. 2:01 1
2: 120 000.00
AN D NEV IS
Order num ber 127 536304
Total tu mover
2 120000.00
Opening balance
30.06.2011
0.00
(losing balance
We kindly ask you to check th is acco unt stateme nt and. in t he eve nt of discrepancies, to send
2 120 000.00
objections in writ ing within fo ur we e ks
of t he mailing date.
..
Statement of assets as of June 30, 2011
Client
Name
91140
Manda t e
91140.001
Ctient inves tment profite

Reference conency
Service type
us.
Account/c ustody accou nt
Client advisor
Harne
St eph an Keiser
Telephone
r..
+41 58 283 71 38
.-.41
283 16 30
EMail
stephan.keisel@vontobel.ch
8a nk Vontobel AG
Gott hMdstras!>e 43
CH-8022 ZiJri ch
Telephone
I 58 Z83 71 11
Fax +41 58 283 76 SO
." ..
www.vontobeLcom
...c
c
o
u
uc
E
{'
>
o
,
,\
""'1<-,..
Performance
Overview of asset performance
Sutement of assets as of June 30, 2011

created on July 01, 2011
911.r.;0.001
uso
Performan ce fro m 15.03.2011 unt il 30.06 .2011
Starting value of assets as of 15.03.2011
Net inflows, adjusted

Net inflows (Cash de posits/ wit hdra wals and securities delive ries)
Wit hholding
2120000
t.lX
2 120000
Total Net inflows, adjusted
---,----
- - - - --
Adjusted assets
- --
- - --
- -- - - --
---:--- "l
120000
Cu rrent earnings
Net income credited
Accrued incere,t on pUlChases and sales

Change in accrued interest
o
o
Wit hholding t ax paid
Changes in value
o
o
Total return
Tota l CUlre nt earnings
Ending value of asse ts as of 30.06.2011
2 120 000
Net periormance, time-weighted (TW R)

Net performance, maney-we ighted (,",WR)
I Performance
I Asset overview
I Detai led positIOns
I Appendix
I Page2 of6
Asset overview
Total assets
911 40.001
I assets by investment category and current)'. valued in
Statement of assets as of June 30, 2011

created on July 01. 20} 1
usa
USD
t- t erm invE'.tm ents
TotaL
2 120 000 100,0%
2 120 000
100 .0"1,
j,
ties
----
mat;ve investments
elLaneous
Lin USD
2120000 100.0'/0
I in foreign (Urrency
an ge rate
2 120 000
100.0'1'0
2 120 000
ALLocation by currt'ncy
cation by in vestment category
ShOrt -I""," Investments
USD
BDrnls
Eql.r ,(, e-;
AlternalNP inv<!'SlmPnts
Mi$ce ll an eo u;
! 1'; "....
I Performance
I Asset overview
po.itions
I Appenliix
IPage30f6
Detailed positions
Short-term investments
Quantity
Statement of imets u of June ]0. 2011
91140.001
created on July 01. 20 11
DeSCription
Maturity
Risk curf.
to
nt i nvestments
price
Exchange rate
Valu3tton
MMket price
Exchange rate
Exchange rille
mat.
'10 of net
Ma.lket value usa

Accrued
in usa
asseU
2 120000.00 (urrent aCCOunt US DoHar (USO)

IBAN ( H03 08H 70000123 1174 5
0.00
---- -----EUR
[BA N (H57 0875 70000123117' J

0.00
2 120000
"'0
-- -:-:-::---c=--_ _ _
Currellt aCCOunt Pound Slerling (GBP)

IBA N (HJO 0875 7000 0123 117t. t.
-----
GBP
lAli98
1.6055
100.00"/,
-term inv(>stmenrs
, inter ps t
'd
2 120000
short-tf'rI'II investments
100.00%
ssets (excluding accrued interest)

j interest
55eh
2 120000
100.00%
2 120000
100.00%
o
2 120 000
I <t>1 nllelview
Detailed positions
I Appen di,;
100.00<>.4
IPage4of6
Important information
Statement rJf ilHeU as of JunE' 30. 2011

911'0 .001
forman,e anaLysis
Earnings from in terest and dividends less any with holding tax paid (credited net earnings), balance of accrued interest on purchases and sales and (nanges in accrued
interest.
rent earnings
------ -
- --
-,-------,-----,-
- - , - -- ----,,---,----
- - , - - - - , - - - --
Realised and unrea lised gains arising fro m changes in va lue. UnrNlised gains consist of changes in value affecting existing positions at the ti me of vaLua tion.
ngE'S in vaLue
,al r..wrn
Total letu m equals t he sum of cunent earnings plus changes in vaLue.
ling va lue of " ..sets
The assets shown in (he periormafl ce overview can d iffer from the assets shown in the asset overview due to
fOlmance
Perfo rmance measu res t he toh l inc.ome of the partfo ti o relative to t he portfolio vatue . Inf\ows an d outflows (withdrawal, and
and rime -weighted calcula tion met hod. Performance relates to the repo rting IX' rio d.
in th e eVdluation met hod (refere nce da te).

are cl)nsidered us ing the mon ey
Perfo rmance aher deduction of all tran saction and ad mini strative costs and net of non -reclaimable withholding taxes.
perfolmance
e-weighted
The reporting period is divided into sub -pe ri ods. Performance is calculated for each sub-period and th en comb ined for the entire reporting pe riod . This neutralises
inflows and outflows (withdrawa ls and depo sits) meaning they do not have any im pact on performa nce.
ey-weighted
Performa nce is calculated by dividing the sum of curr ent earnings a nd changes in value by t he average inves te d capital. Inflow ,> and outflows (wit hdrawa ls and
impact the amou nt of inve5 ted capital and t hus pe rformance.
overview and detailed positions
)Itte rm inve'>tments
Ac.count assets and lia bilities, ilC( Wed interes t of short -term in veH me nts, foreign exchange trilnsactio ns, money
and structured prodtKts with money market characteriuics.
lds and bond-like inv c-s tm ent.;
Bonds and similar inve'>tments, aC(fuc-o int erest of bo nd, and bond-like investmen ts. bond in vestme nt funds and structured product'> with bono characteri stics .
Jities and
Equities dnd equity-like investmen ts, equity investment funds and structured products with eQuity characteristics.
investments
rnative investments
...
1 J'. ".:;
I Performan,..
investments, mo ney market investmen t funds
Units in hedge funds and private equ ity in vestme nts .
I Assel overvi ew
I Detailed POSl t lons
I Appendix
I Page'> of6
ttaneous
Statement of assets as of June 30, 20 11
91140.001
Rea! estate in"estrnen ts, "recious me t als, commod ities and oth ers.
>lease note that your sec urities may be used for securities le nding pu rposes in accordance wit h the Terms and Conditions for Securities l e nding (Part C of Bank Vontobel AG Basic Docume nts).
ati ons of the conten ts of t he custody acco unt are based on pri ces and rates flOm common sources o f bank infOimat ion. The valuations serve as a guida nce only a nd are not bindiflg to th e bank. Th e bank
'pl:5 no liability for the co rrectn ess of the valuation or for other information or calculations in connection with the .:!ssets e nte red in to the account.
o vallJation is indicated. this means th at no current pn ce could be determ ined or that the instrume nt carrie, no valu e. The pri ce, dis played do not commit the bank to buy or sell at this price or ril te .
ndly ask you to check t his statement of assets aod, io the event of di,crepancies, to object in writing within four weeks fr om th e mai lin g date .
! PerformallCE"
I .. , '.'.
I Asset overview
I DetaIled positIOns
\ Appendix
IPage6of6
From:
To:
CC:
Date:
Subject:
Attachment(s):
Edison Teano - Mossfon Trust

Gabriela Agrazalez- Mossfon Trust
eleon@mossfon.com
Aug 15, 2011, 4:07 PM
FW: Wire Instructions -- (1764521/ET/dl)
3
Gabriela,
En referencia al caso 1900033 de Emerith, con respecto al adjunto, procede

con las acciones que le mencion ms abajo:
La confeccin del Reglamento Fundacional (Regulations). Por separado te
envo las instrucciones del cliente aprobando el mismo.
En este caso, procede a imprimirlo, firmarlo y enviarlo al cliente, y
procurar recibir copia del documento debidamente firmado por l.
El documento aprobado por el cliente es el que aparece en el adjunto.
El comentario del cliente es el segundo adjunto de este caso. Me avisas

si te agrego al caso, para que una vez procedas con esa accin puedas
cerrarlo. No hay apuro en el envo del documento, se puede proceder con
este envo al final de la semana.
Saludos,
Edison Teano
Tel. +507 206-9490 thru 507 206-9499 ext 212
www.mossfon.com
From: Emerith De Len - Mossfon Trust

Sent: sbado, 02 de julio de 2011 04:07 p.m.
Subject: FW: Wire Instructions -- (1764521/ET/dl)

Buenas,
Favor abrirme un caso,
Attorney/Corporate Administrator:
EMERITH DE LEON
Substitutes:
EDISON TEANO
DANIEL LEON
Jurisdiction:
PMA
Client:
29256 CHETAN KAPUR .
Type of Case:
EXECUTION OF DOCUMENTS-REGULATIONS
Company/Case Name:
FAMILY AND CHILDREN CHARITABLE FOUNDATION
Management:
Mossfon Managers
Gracias

Emerith De Len

Tel. +507 206-9490 thru 507 206-9499 ext 271
www.mossfon.com

Sent: viernes, 01 de julio de 2011 10:59 a.m.
To: Emerith De Len - Mossfon Trust
Emerith,
Favor coordina abrir dos casos nuevos a tu nombre para este cliente que
traten de:
a. La confeccin del Reglamento Fundacional (Regulations). Por
separado te envo las instrucciones del cliente aprobando el mismo.
b. Abre otro caso de transferencia. Por ahora estamos en

conversaciones iniciales, as que por ahora ponlo a tu nombre hasta que
definamos con el cliente la manera en que se proceder con la
transferencia.
Saludos,
Edison Teano

Tel. +507 206-9490 thru 507 206-9499 ext 212
www.mossfon.com

To: Chetan Kapur
Subject: RE: Wire Instructions -- (1764521/ET/dl)
Hi Chetan,
Further to our yesterdays telephone conversation, attached you will find

a draft of the Regulations for the Foundation. Please review the text and
let us know if you agree with same. In case you agree, we can proceed to
sign same from our end and deliver same to you by courier for you to sign
same to make it valid. We will date same on current date unless you
instruct us otherwise).
Transfer
Regarding the transfer that you want us to make for Mrs. Bina Rai, please
forward us from her:
1. Her passport;
2. A copy of the corporate documents of the company that will
receive the transfer. Also, a document reflecting that she is a member of
that entity; and
3. Confirmation about the use of the funds once they are received in
the US.
Kind regards,
Edison Teano

Tel. +507 206-9490 thru 507 206-9499 ext 212
www.mossfon.com

Hi Edison
Look forward to receiving the final regulations per our last discussion.
Will call tomorrow to confirm discussion on the asset protection structure
we chatted on prior as well. thanks
From: Edison Teano - Mossfon Trust [mailto:ETeano@mossfon.com]

Sent: Tuesday, April 19, 2011 9:41 AM
To: chetan aim
Subject: Wire Instructions -- (1764521/ET/dl)
Dear Chetan,
Thank you for your message.
Regarding the Regulations, attached you will find a draft of a Regulations

that we can work together with you to create the Regulations for your
entity.
Kind regards,
Edison Teano

Tel. +507 206-9490 thru 507 206-9499 ext 212
www.mossfon.com
From: chetan aim [mailto:chetan.kapur@aimadvgrp.com]

Sent: lunes, 18 de abril de 2011 05:51 p.m.
Hi Edison Will call tomorrow to connect on regulation setup. I need to

be advised on the best way to set this up.
We will instruct transfer to the new account this week as well. thanks

Sent: Tuesday, March 15, 2011 3:17 PM
Cc: Edison Teano - Mossfon Trust; Mossfon Trust Corporation
Dear Mr. Kapur,

Attached you will find a copy of the Master Fiduciary Service Agreement as
requested.
Kind regards,

Daniel Len

Tel. +507 206 9490 ext 262
www.mossfon.com

Sent: Martes, 15 de Marzo de 2011 01:54 p.m.

Dear Mr. Kapur,
We have received confirmation from the bank that the bank account for
FAMILY AND CHILDREN CHARITABLE FOUNDATION has been opened (Account No.
91'140.001). Please see attached the wire transfer instructions for your
ease of reference.
As requested, attached you will find a copy of the Master Fiduciary

Service Agreement duly signed. In order to prepare the Regulation of the
Foundation, which is the private document that outlines the assets under
Foundation, the name of the beneficiaries, etc., would you please provide
us the following initial information:
1. Name and address of the beneficiaries.

2. A simple passport copy and address of the beneficiaries
3. Information on the assets that will be under the Foundation.
4. If there will be a protector designated in the Foundation. If
so, we need a simple a copy of his/her passport.
5. How and under what conditions you wish the assets to be
distributed among the beneficiaries
6. Any especial information, instructions, restrictions, or
whatsoever, that you wish to include in the Regulation.
As soon as we receive the above information, we will prepare a draft of a

Regulation and will send it to you for your perusal.
We thank you for your kind assistance and look forward to hearing from
you.
Kind regards,

Daniel Len
Tel. +507 206 9490 ext 262
www.mossfon.com

Sent: Martes, 15 de Marzo de 2011 05:07 a.m.
Hi Daniel
The last I heard from Vontobel recently they mentioned they needed some
original docs from you and the account would be opened. I will call them
tomorrow to confirm all is on track. Pls can I receive the master
fiduciary, and will follow to connect with Edison on the operating doc
that notes beneficiary etc. thanks

Sent: Wednesday, October 27, 2010 3:25 PM
To: Rosalina.TissotDaguette@sarasin.ch
Cc: Chetan Kapur; Edison Teano - Mossfon Trust
Dear Rosalina,
We have been requested by our client Mr. Chetan Kapur to communicate with
you regarding your below request. We attach a copy of the requested
letter for your ease of reference.
Regarding the new bank account, kindly take note we are almost in the
final stage with the bank, so we hope to have the account opened by next
week. As soon as the bank provides the accounts number, we will let you
know.
DanielLen
http://www.mossfon.com/images/logo_mftrust.jpg
Mossfon Building, 3rd floor
54th E. Street,Panama
Tel.+507 206 9490 ext 262
www.mossfon.com
From: TissotDaguette Rosalina [mailto:Rosalina.TissotDaguette@sarasin.ch]

Sent: Tuesday, October 26, 2010 4:03 AM
To: Chetan Kapur
Subject: RE: Wire Instructions
Dear Chetan,
Please request from Mossack Fonseca a confirmation letter that the amount
is the payment for providing the service for setting up the account and
that the new account will be opened on X days/weeks.
Thanks and kind regards
Rosalina
REGULATIONS OF THE PRIVATE FOUNDATION

NAMED
The Foundation Council has on the basis of the Private Foundation Charter of the Private
Foundation named FAMILY AND CHILDREN CHARITABLE FOUNDATION,
protocolized by means of Public Deed Number 8467 of the 4th day of October 2010 of
the Office of the 8th Notary Public and registered at the Private Foundations Section of
the Public Registry of Panama at Microjacket F.I.P. 43467 and Document 1855101 as
from 5th October 2010, adopted the present Regulations in accordance with the following
articles:
FIRST: FOUNDATION ASSETS.
The Foundation's Assets consist of more than TEN THOUSAND UNITED STATES
DOLLARS (USD$10,000.00), for the purpose of complying with the Panamanian law on
Foundations.
The Assets are listed on Schedule 1 of these Regulations, to be amended from time to
time by the Foundation Council with the approval of the Protector, along with
distribution rights on specific assets and respective rules.
SECOND: IRREVOCABILITY; NO POWERS
The constitution of the Foundation as well as the transfers made to same shall be irrevocable
for the Founder, who shall have no decision making powers in the Foundation.
THIRD: LIABILITY.
The Foundation Council undertakes to dispose of the Foundation Assets in accordance with
the provisions and conditions of the Foundation Charter and the present Regulations, with
the diligence of a good paterfamilias. For their part, the Foundation's Principal and other
appointed Beneficiaries, and the Protector shall jointly and severally hold the Foundation
Council harmless from any damages it may suffer as a consequence of the exercise of the
powers and functions established in the Foundation Charter and in the Regulations, and
undertakes to indemnify the Foundation Council for any expenses it may incur, including
legal costs and fees, authorizing it in advance to reimburse itself for such costs out of the
Foundation Assets.
FOURTH: POWERS OF THE FOUNDATION COUNCIL.

The Foundation Council shall take such measures as it may deem expedient for the safe
custody of the Foundation Assets and for the investment of same, and is empowered to
mainly invest in time deposits and/or certificates of deposit negotiated in capital markets,
the purchase of bonds or shares and, finally, any other kind of investment that, in the
opinion of the Foundation Council, implies an acceptable risk, acting always with the
judgment of a good paterfamilias and following such instructions as may given to it by the
Protector, if any.
The Foundation Council shall have the following powers and duties, without prejudice to
the generality of the foregoing:
A.
To manage the Foundation Assets in accordance with the present Foundation

Charter and the Regulations.
B.
To enter into such acts, contracts or juridical business as may prove to be

expedient or necessary in order to comply with the Foundation's objects and to
include in such contracts, agreements and other instruments or obligations, all
such clauses and conditions as may be necessary or expedient, being consistent
with the Foundation's aims and not contrary to the law, morality, good mores or
public order.
C.
To inform the Foundation's Beneficiary and the Protector, if any, regarding its
assets as provided for by the Foundation Charter or the Regulations.
D.
To hand over to the Principal, Substitute or Final Beneficiary of the Foundation,

the assets and income arising from the Foundation Assets that have been settled in
their favor in the Foundation Charter or its Regulations.
E.
To carry out all such acts or contracts as the Foundation may be permitted to carry
out as per Law No.25 of 12th June 1995, Executive Decree No.417 of 8th August
1995 and other applicable legal or regulatory provisions, as well as in accordance
with the Foundation Charter.
The Foundation Council shall in the exercise of these obligations and duties have the
following powers but should always take into account any recommendations and/or
instructions made by the Protector, without prejudice to the generality of the foregoing:
1. Investment in Securities: To preserve, acquire, invest, sell or dispose of

securities and other movable or immovable property or property of any nature,
whether tangible or intangible, including life insurance policies.
2. Cash Deposits: To place money in time deposits for any terms and in any
currency, with banking or financial institutions or brokerage firms, in any country
in the world.
3. To Borrow and to Grant Loans: To borrow and to grant loans, with or without
surety and with or without interest, under any terms and from or to any person or
entity, including any Principal and other appointed Beneficiaries, or any company
whose shares are held as part of the Foundation Assets, and to constitute
guarantee and pledge the Foundation Assets to guarantee the performance of
obligations incurred by the Foundation, or obligations incurred by any of the
Beneficiaries.
4. Payments to Minors and Incapacitated Persons: To apply the capital or interest
in favor of any Beneficiary as may be established in the present Regulations.
Payments to any person who is a minor or who has any impairment may be made to
any of these persons parents, legal representative or guardians, and the Foundation
Council shall not be responsible for overseeing the way the money is used unless it is
expressly set forth in the Regulations.
5. Income and Disbursements: To decide whether any income or disbursement
constitutes capital or interest, to capitalize and dispose of same in favor of the
Beneficiary(ies) as established in the present Regulations.
6.
Custody of Assets: To preserve the Foundation Assets or deposit same in any

institution, with no liability for any losses which may result therefrom, as
provided for in these Regulations or as recommended by the Protector.
7.
Payment of Taxes: To pay, with funds from the Foundation Assets, any taxes, if
any, assessments and other expenses, even where same are not in favor of any
Beneficiary.
8.
Using Companies: To establish, acquire, operate, represent the Foundation in

shareholders assemblies, or control one or more companies in any country and
provide or engage the required managerial services, and to transfer assets from the
Foundation Assets to such companies.
9.
Engaging Agents: To engage managers, advisers (including investment advisers)

and agents under the usual terms and conditions, charging same against the
Foundation Assets, even where same are not affiliated with the Foundation
Council.
10.
Legal Advice: To seek financial and legal advice with regard to the Foundation,
charging same against its Assets, but not being obliged to act in accordance with
any opinion or advice received.
11.
Operations with Related Persons: The Foundation Council may do any

juridical acts in favor of the Foundation or of any Beneficiary, for which it may
engage any company affiliated with the Foundation or the Principal, Substitute or
Final Beneficiary or any member of the Foundation Council, provided such acts
comply with the aims of the Foundation.
FIFTH: BENEFICIARIES.
The names and particulars of the Beneficiaries shall be in Schedule 2, along with
distribution rights on income and capital and respective rules.
SIXTH: RENDERING OF ACCOUNTS.
In addition and without prejudice to the obligation to render accounts as established in the
Foundation Charter, once the present Regulations enter into effect, the Foundation Council
shall advise the Principal Beneficiary, or whoever replaces him in his absolute absence (the
Substitute Beneficiary(ies)) every time a Beneficiary or the Protector , if any, request it,
with regard to the financial status of the Foundation Assets, specifying the total funds and
assets, kinds of investment, interest or profits earned and collected, donations or
contributions received and disbursed.
SEVENTH: REMUNERATIONS.
Once the Foundation enters into effect, the Foundation Council may receive, for its
management work, regular payments corresponding to a schedule of charges as agreed
between the Foundation Council and the Protector from time to time, as well as additional
payments for specific works requested. These payments are separate from the Resident
Agent's fees mentioned in the Foundation Charter and in the present Regulations, as well as
from the fees for the preparation and registration of the Foundation Charter and for drawing
up the present Regulations.
The Foundation Council is obliged to provide a breakdown of any fees and charges and give
a thirty days notice to the Protector of its intention to settle any expenses and/or fees
mentioned in the preceding paragraph of this Article against the funds of the Foundation
Assets.
EIGHTH: RESIGNATION OF THE FOUNDATION COUNCIL.

The Foundation Council may resign from its office, giving at least a sixty (60) day prior
notice, without need to give any explanation in this regard. The Foundation Council's
replacement shall be made as provided for in the Foundation Charter.
NINTH: PROTECTOR.
The name and particulars of the Protector shall be in Schedule 3 along with any powers
vested in him.
TENTH: RESIDENT AGENT.
The law firm of MF LEGAL SERVICES, presently with offices at the Mossfon Building,
Second Floor, 50 and 54th East Street, Panama City, Republic of Panama is ratified as the
Foundation's Resident Agent.
The Foundation Council is expressly authorized to designate any other law firm as the
Resident Agent if this should be deemed necessary.
ELEVENTH: THE FOUNDATION'S DOMICILE.
The location of the Foundation's domicile is ratified at Mossfon Building, Second and Third
Floor, 50th and 54th East Street, Panama City, Republic of Panama.
TWELFTH: AMENDMENTS TO THE REGULATIONS.
Only the Foundation Council may amend the present Regulations and, consequently, it may
delete or add Beneficiaries, subject to authorization from and countersignature by the
Protector, as provided for in the Foundation Charter.
If the Protector should pass away or no longer have legal capacity, the present Regulations
may not be amended save as set forth at the end of the present article.
Should the Protector express his wish to change the articles of the Regulations or dissolve
the Foundation, same must be made known to the Foundation Council in writing, and such
wish shall be regarded as an instruction, thus, the Foundation Council will have to proceed
accordingly.
Upon an absolute lack of the Protector and if the Principal Beneficiary(ies) should not be
alive or exist, the Substitute Beneficiaries may express their wish to the Foundation Council
to change the articles of the Regulations in order to maintain the Foundation in effect
indefinitely. Such wish must be made known to the Foundation Council in writing.
THIRTEENTH: DISSOLUTION AND LIQUIDATION.
The Foundation has, in principle, a perpetual duration. However, same may be terminated
as per the following paragraphs.
The Foundation's aims are those specified in the Foundation Charter, as is the disposal of
the Foundation Assets in accordance with the instructions, terms and conditions of the
present Regulations and in accordance with such instructions as may be given by the
Protector, if any, by which it is understood that the Foundation shall be terminated once the
Foundation Council has fully complied with the aims of the Foundation and the Final
Beneficiaries have received the capital and income of the Foundation Assets, save if they
should express their wish to have the Foundation remain in effect.
The Protector, if any, may request the dissolution of the Foundation before achievement of
its aims, expressing same in writing.
Upon dissolution of the Foundation, the Foundation Council may take charge of the
liquidation or may appoint one or more liquidators with the purpose of settling its business,
collecting its credits, paying its debts and dividing or distributing the capital and the interest
of the Foundation Assets to the Beneficiary.
For the termination of the Foundation, performance of the provisions in the Foundation
Charter shall be required.
FOURTEENTH: LEGAL SUBMISSION.
Juridical relations deriving from the application of the present Regulations are subject to the
Law in force in the Republic of Panama, specifically, Law No.25 of 12th June 1995 and
Executive Decree No. 417 of 8th August 1995, and any subsequent amendment to any such
law as well as the provisions of the Foundation Charter.
The present Regulations are subscribed in the city of Panama on the ___th of ____ 201___.
____________________________
Foundation Council
(Represented by Foundation Membership Inc. )
Countersigned by the Resident Agent:
_____________________________
PROTECTOR
___________________________________
MF LEGAL SERVICES
SCHEDULE 1
FOUNDATIONS ASSETS
Assets are hereby listed:

1. 100% of the shares of OPLER COMPANY CONSULTING CORP., a Panama
Corporation.
2. Bank account at Bank Vontobel AG in the name of the Foundation.
___________________________________
Foundation Council
Represented by Foundation Membership Inc.
Countersigned by the Resident Agent: ___________________________________

MF LEGAL SERVICES
SCHEDULE 2
The Foundation's benefits shall be subject to the following rules with respect to the
Beneficiaries:
(1) The Beneficiaries and legatees shall receive their benefits in accordance with these
Regulations.
(2) No certificates or documents on the right to benefit from the Foundation shall be issued.
(3) Neither the benefits, income, capital, or any distribution of the Assets, or the proceeds of
the Foundation's income may be the object of any kind of precautionary measure, attachment
or garnishment, unless same is in regard to the Foundation's debts.
(4) Any transfer of the right to receive benefits from the Foundation, whether present or
future, shall be null and void.
(5) The right to the Foundation's benefits, either capital or interest, may not be given as
surety of any kind, whether pledge, mortgage or of whatever other nature, by any of the
Beneficiaries.
(6) No funds or any asset whatsoever shall be available to any person not designated under
these Regulations.
A.
PRINCIPAL BENEFICIARY.
The Foundation Council declares that the following person is designated as the Principal
Beneficiary of the Foundation by means of the present Regulations:
Mr. Chetan Kapur
85 East End Ave.11 E
New York, NY-10028
United States of America
For the designation of other Beneficiaries, the Foundation Council shall, subject to
countersignature by the Protector, if any, abide by the following rules:
B.
SUBSTITUTE BENEFICIARY.
In the event the Principal Beneficiary should resign to its rights, pass away or lose legal
capacity, his rights regarding the Foundation Assets existing on that date shall pass to the
Substitute Beneficiary, namely:
a) BINA RAI
DISTRIBUTION OF THE BENEFITS AND DISBURSEMENTS.

Once the Private Foundation enters into effect, the Foundation Council shall dispose of the
Foundation Assets in the following manner:
A.
DISTRIBUTION OF INTEREST AND PROFITS. The Foundation Council shall
pay the Principal Beneficiary, during his lifetime, all interest, dividends and any other
benefit arising from the funds of the Foundation Assets. The Principal Beneficiary may
request that all or part of the benefits accrue to the capital of the Foundation Assets.
In the event the Principal Beneficiary should pass away or lose legal capacity, his benefits
shall be distributed to the Substitute Beneficiary.
B.
EMERGENCY EXPENSES. In addition, emergency expenses payable to the
Principal Beneficiary or to the Substitute Beneficiary replacing them in their absolute
absence shall also be paid. It shall be to the Foundation Council's discretion to define which
are emergency expenses. In general, emergency expenses shall include such sums as may
be considered necessary for the maintenance, care (medical expenses and others) and
education of the Principal or Substitute Beneficiary(ies).
The disbursement of emergency expenses may be made at the discretion of the Foundation
Council or as requested by the Principal Beneficiary, or by his curator (in the event of
temporary or permanent incapacity), legal representative(s) or guardian(s); or by the
Substitute Beneficiary(ies), or by her (his) parent(s), legal representative(s) or guardian(s);
or by the Protector, if any.
DISTRIBUTION OF THE CAPITAL OF THE FOUNDATIONS ASSETS TO
DECENDENTS.
The distribution of the capital of the Foundation Assets shall be subject to the following
rules:
A. In the event any of the substitute Beneficiaries should pass away or lose his/her legal
capacity before complying with all that is stipulated in the present Article and should they
leave any descendants or assigns, the capital of the Foundation Assets shall be passed, in
equal proportions, to the legitimate heirs or successors (or their legal representatives), that
have been legally designated by competent authorities.
B. The descendants and beneficiaries may choose to waive the distribution and to have the
Foundation remain effective.
C. The distribution of the whole of the capital of the Foundation Assets shall be grounds for
the dissolution of the Foundation.
___________________________________
Foundation Council
___________________________________
MF LEGAL SERVICES
SCHEDULE 3
PROTECTOR
Mr. Chetan Kapur

New York, NY-10028
is hereby appointed as Protector of the Foundation. His functions shall be detailed in the
Fourteenth Clause of the Foundation Charter.
The Protector shall act in the interest of the Foundation's Beneficiaries and with the diligence of a
good paterfamilias.
The Foundation Council will seek advice with the Protector in connection with the management
and administration of the Foundation including but without prejudice to the generality of the
foregoing, the sale of any of the businesses, properties or companies or the distribution of the
Foundation Assets to the Beneficiaries. The Protector may make recommendations or provide
instructions to the Foundation Council.
In making such recommendations or instructions, the Protector shall act in the interest of the
Foundations Beneficiaries.
SUBSTITUDE PROTECTOR
In case the Protector resigns, dies or loses his legal capacities, the Substitute Protector will be:
BINA RAI
with all the same faculties of the Protector to provide recommendations to the Foundations
Council, to replace him in all his functions, including as signatory of the accounts of the
foundation in replacement of the Protector and capacity to recommend any changes in this
Regulations, including in respect of the current and future Beneficiaries of the Foundation and
current future Protectors.
___________________________________
Foundation Council
___________________________________
MF LEGAL SERVICES
From:
To:
CC:
Date:
Subject:
Attachment(s):

eleon@mossfon.com, Gabriela Agrazalez- Mossfon Trust
Aug 16, 2011, 12:57 PM
FW: Wire Instructions -- /1900033
3
Licneciado,
Ya el documento se encuentra por firma. He impreso dos versiones a enviar

al cliente para que lo firme y nos devuelva un original. Ya me agregu
como substituta en el caso para darle seguimiento.

Gabriela Agrazalez
Tel. +507 206 9490 ext 268
www.mossfon.com

Sent: lunes, 15 de agosto de 2011 03:08 p.m.
To: Gabriela Agrazalez - Mossfon Trust
Cc: Emerith De Len - Mossfon Trust
Gabriela,
En referencia al caso 1900033 de Emerith, con respecto al adjunto, procede

con las acciones que le mencion ms abajo:
La confeccin del Reglamento Fundacional (Regulations). Por separado te
envo las instrucciones del cliente aprobando el mismo.
El documento aprobado por el cliente es el que aparece en el adjunto.

El comentario del cliente es el segundo adjunto de este caso. Me avisas
si te agrego al caso, para que una vez procedas con esa accin puedas
cerrarlo. No hay apuro en el envo del documento, se puede proceder con
este envo al final de la semana.
Saludos,
Edison Teano
Tel. +507 206-9490 thru 507 206-9499 ext 212
www.mossfon.com
From: Emerith De Len - Mossfon Trust

Buenas,
EMERITH DE LEON
Substitutes:
EDISON TEANO
DANIEL LEON
Jurisdiction:
PMA
Client:
Type of Case:
Company/Case Name:
Management:
Mossfon Managers
Gracias

Emerith De Len

Tel. +507 206-9490 thru 507 206-9499 ext 271
www.mossfon.com


Emerith,
traten de:

transferencia.
Saludos,
Edison Teano
Tel. +507 206-9490 thru 507 206-9499 ext 212
www.mossfon.com

To: Chetan Kapur
Hi Chetan,
Further to our
a draft of the
let us know if
sign same from
yesterdays telephone conversation, attached you will find

Regulations for the Foundation. Please review the text and
you agree with same. In case you agree, we can proceed to
our end and deliver same to you by courier for you to sign
Transfer
1. Her passport;
that entity; and
the US.
Kind regards,
Edison Teano
Tel. +507 206-9490 thru 507 206-9499 ext 212
www.mossfon.com

Hi Edison

To: chetan aim
Dear Chetan,

entity.
Kind regards,
Edison Teano
Tel. +507 206-9490 thru 507 206-9499 ext 212
www.mossfon.com



Dear Mr. Kapur,

requested.
Kind regards,

Daniel Len
Tel. +507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,
ease of reference.



you.
Kind regards,

Daniel Len

Tel. +507 206 9490 ext 262
www.mossfon.com

Hi Daniel

Dear Rosalina,
know.
DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

To: Chetan Kapur
Dear Chetan,
Rosalina

NAMED
articles:
Foundations.
THIRD: LIABILITY.
Foundation Assets.

Protector, if any.
A.

B.

public order.
C.
D.

E.

in the world.
Beneficiaries.
6.

7.
Beneficiary.
8.

9.

Council.
10.
11.

Assets.

NINTH: PROTECTOR.
vested in him.
accordingly.
____________________________
Foundation Council
_____________________________
PROTECTOR
___________________________________
MF LEGAL SERVICES
SCHEDULE 1
FOUNDATIONS ASSETS

Corporation.
___________________________________
Foundation Council

MF LEGAL SERVICES
SCHEDULE 2
Beneficiaries:
Regulations.
Beneficiaries.
these Regulations.
A.
Mr. Chetan Kapur
New York, NY-10028
B.
a) BINA RAI

A.
B.
DECENDENTS.
rules:
___________________________________
Foundation Council
___________________________________
MF LEGAL SERVICES
SCHEDULE 3
PROTECTOR
Mr. Chetan Kapur

New York, NY-10028
good paterfamilias.
BINA RAI
___________________________________
Foundation Council
___________________________________
MF LEGAL SERVICES
From:
To:
CC:
Date:
Subject:
Attachment(s):

Rjimenez@mossfon.com
Edison Teano - Mossfon Trust, Gabriela Agrazalez- Mossfon Trust
Aug 16, 2011, 12:13 PM
FW: Loan - Escrow Agreement/1900042/MFT 1914408/RJ/
2
Hola Ricardo,
Te adjunto el acta correspondiente.

Gabriela Agrazalez
Tel. +507 206 9490 ext 268
www.mossfon.com

Sent: martes, 16 de agosto de 2011 11:11 a.m.
To: Gabriela Agrazalez - Mossfon Trust; Ricardo Jimnez - Mossfon Trust
Subject: RE: Loan - Escrow Agreement/1900042/MFT 1914408/RJ/
Buen dia,
Caso MFT 1914408/RJ
Gracias.

Krhistell Reyes
Description: logo_mftrust
Tel. + 507 205-5888 ext 270
www.mossfon.com
From: Gabriela Agrazalez - Mossfon Trust

Cc: Gabriela Agrazalez - Mossfon Trust; Edison Teano - Mossfon Trust
Subject: FW: Loan - Escrow Agreement/1900042
Buenos das:
Favor abrir caso como sigue:

Cliente: 29256
Compaa: Family and Children Charitable Foundation
Juris: Pma
Admin: MFM
Tipo de caso: out going wire transfer
Responsable: Financial Officer
Substitutos: Edison, Gabriela
Adjunto acta para proceder con la transferencia. He notado que no tenemos

acceso a banca en lnea para esta cuenta por lo que estaremos solicitando
la misma al banco. Igualmente le confirmamos que hay suficientes fondos
para proceder acorde.

Gabriela Agrazalez
Tel. +507 206 9490 ext 268
www.mossfon.com

Subject: FW: Loan - Escrow Agreement
Gabriela,
Info. for action.
Saludos,
Edison Teano
Tel. +507 206-9490 thru 507 206-9499 ext 212
www.mossfon.com

Subject: Re: Loan - Escrow Agreement
Dear Chetan, Thank you for your comments. Please sign the documents as
Protector, as that will help me start withe the first transfer as soon as
possible.
Kind regards,
Edison
De: Chetan Kapur [mailto:chetan.kapur@aimadvgrp.com]

Enviado: Monday, August 15, 2011 07:55 PM
Para: Edison Teano - Mossfon Trust
Asunto: RE: Loan - Escrow Agreement
Hi Edison
The loan should be to Bina Rai, not Inspirations. Pls amend.

Also Bina Rais account details are correct.
Pls execute the transfer as the monies are needed urgently.
We will sign the amended doc as soon as we have it. thanks

Sent: Monday, August 15, 2011 8:43 PM
To: Chetan Kapur
Subject: Loan - Escrow Agreement
Dear Chetan,
Further to our todays telephone conversation, attached you will find the
following documents:
1. Loan Agreement between the Family and Children Charitable

Foundation and Inspirations Gallery of Fine Art, LLC. In this agreement
we also added the escrow services to be provided through our entity;
2. Protector instructions to the Foundation Council to transfer the
US$75,565.00 to Mossfon Escrow SRL; and
3. Protectors instructions to Mossfon Escrow to transfer the US
$75,000 to Bina Rai account.
As you will notice, we are charging a fee of US$565 for the provision of
our escrow services.
As soon as we receive the documents signed by you and Bina Rai, and
confirmation that the bank account of Bina Rai is correct, we will start
the process of transferring these amount first to Mossfon Escrow account,
and once same is received, the Bina Rai account.

I look forward to hearing from you.
Kind regards,
Edison Teano
Tel. +507 206-9490 thru 507 206-9499 ext 212
www.mossfon.com
RESOLUTION OF THE SOLE MEMBER OF THE FOUNDATION COUNCIL

OF FAMILY AND CHILDREN CHARITABLE FOUNDATION
A meeting of the Foundation Council of FAMILY AND CHILDREN CHARITABLE
FOUNDATION was held at Mossfon Building, 54th Street, Third Floor, Panama, Republic of
Panama, on 16th August 2011.
NOTICE: Notice to this meeting as to the date, time, place and purpose was waived by all
persons entitled thereto.
PRESENT: The sole member of the Foundation Council, there being thus the required quorum:
FOUNDATION MEMBERSHIP INC., represented by
FRANCIS PEREZ - LETICIA MONTOYA
RESOLVED to approve, as it is hereby approved, a transfer for the amount of US$75,565.00 from
the foundations bank account at Bank Vontobel AG as follows:
BENEFICIARY BANK:
Name:
Address:
HSBC BANK PLC

Bristol Branch
Sort Code:
Swift:
400515
MIDLGB22
BENEFICIARY:
Name:
Address:
Account:
FOR FURTHER CREDIT:
Name:
Account:
The Winterbotham Trust Company Limited

Winterbotham Place, P.O. Box N-3026,
Nassau, Bahamas
GB34MIDL40051567759884
MOSSFON ESCROW SRL
1008119
TERMINATION: There being no further business, the meeting ended.

FOUNDATION MEMBERSHIP INC., represented by:
_____________________________
FRANCIS PEREZ
Director
_____________________________
LETICIA MONTOYA
Director
From:
To:
CC:
Date:
Subject:
Attachment(s):

Aug 16, 2011, 12:00 PM
FW: Loan - Escrow Agreement/1900042
2
Buenos das:
Favor abrir caso como sigue:

Cliente: 29256
Compaa: Family and Children Charitable Foundation
Juris: Pma
Admin: MFM
Tipo de caso: out going wire transfer
Responsable: Financial Officer
Substitutos: Edison, Gabriela
Adjunto acta para proceder con la transferencia. He notado que no tenemos

acceso a banca en lnea para esta cuenta por lo que estaremos solicitando
la misma al banco. Igualmente le confirmamos que hay suficientes fondos
para proceder acorde.

Gabriela Agrazalez
Tel. +507 206 9490 ext 268
www.mossfon.com

Subject: FW: Loan - Escrow Agreement

Gabriela,
Info. for action.
Saludos,
Edison Teano
Tel. +507 206-9490 thru 507 206-9499 ext 212
www.mossfon.com

possible.
Kind regards,
Edison

Hi Edison


To: Chetan Kapur
Dear Chetan,

Kind regards,
Edison Teano
Tel. +507 206-9490 thru 507 206-9499 ext 212
www.mossfon.com
RESOLUTION OF THE SOLE MEMBER OF THE FOUNDATION COUNCIL

OF FAMILY AND CHILDREN CHARITABLE FOUNDATION
A meeting of the Foundation Council of FAMILY AND CHILDREN CHARITABLE
FOUNDATION was held at Mossfon Building, 54th Street, Third Floor, Panama, Republic of
Panama, on 16th August 2011.
NOTICE: Notice to this meeting as to the date, time, place and purpose was waived by all
persons entitled thereto.
PRESENT: The sole member of the Foundation Council, there being thus the required quorum:
FOUNDATION MEMBERSHIP INC., represented by
FRANCIS PEREZ - LETICIA MONTOYA
RESOLVED to approve, as it is hereby approved, a transfer for the amount of US$75,565.00 from
the foundations bank account at Bank Vontobel AG as follows:
BENEFICIARY BANK:
Name:
Address:
HSBC BANK PLC

Bristol Branch
Sort Code:
Swift:
400515
MIDLGB22
BENEFICIARY:
Name:
Address:
Account:
FOR FURTHER CREDIT:
Name:
Account:
The Winterbotham Trust Company Limited

Winterbotham Place, P.O. Box N-3026,
Nassau, Bahamas
GB34MIDL40051567759884
MOSSFON ESCROW SRL
1008119
TERMINATION: There being no further business, the meeting ended.

FOUNDATION MEMBERSHIP INC., represented by:
_____________________________
LETICIA MONTOYA
Director
_____________________________
MARTA EDGHILL
Director
From:
To:
CC:
Date:
Subject:
Attachment(s):

Edison Teano - Mossfon Trust, Gabriela Agrazalez- Mossfon Trust
Aug 16, 2011, 10:47 AM
FW: Loan - Escrow Agreement/1900042
3
Dear Mr. Kapur:
Please receive our greetings.
Further to our below message, please find attached the documents duly
amended for your signature.
Thanks for your attention.

Gabriela Agrazalez
Tel. +507 206 9490 ext 268
www.mossfon.com

possible.
Kind regards,
Edison

Hi Edison


To: Chetan Kapur
Dear Chetan,


Kind regards,
Edison Teano
Tel. +507 206-9490 thru 507 206-9499 ext 212
www.mossfon.com
LOAN AGREEMENT
Loan Amount: US$75,000
Maturity date: August 2014
This is a Loan Agreement made on 12th August, 2011 between:

a)
FAMILY AND CHILDREN CHARITABLE FOUNDATION, a duly

registered foundation to microjacket 43467, document 1855101 at the
Panamanian Public Registry, hereinafter referred to as the Lender,
represented by FOUNDATION MEMBERSHIP INC.;
b)
BINA RAI, with passport number 308100381, hereinafter referred to as

the Debtor; and
c)
MOSSFON ESCROW SRL, a company duly organized under the laws of

Panama, with offices located in Panama, Republic of Panama,
hereinafter The Escrow Agent, represented by EDISON E. TEANO
and EGBERT WETHERBORNE (the Escrow Agent).
WHEREAS:
1. The Lender and the Debtor are legally competent and empowered to contract
and be bound by this Agreement, and have freely agreed to enter into the
following Loan Agreement, pursuant to the clauses listed below.
2. The Debtor is opening a gallery in New York and requires a loan in the amount
of SEVENTY FIVE THOUSAND DOLLARS WITH 00/100 (US$75,000)
(hereinafter the Loan") in order to be used as working capital.
IT WAS AGREED THAT:

1. The lender shall grant the Loan as required by the Debtor.
2. With the signature of the agreement by the Lender, he has deposited with the
Escrow Agent US$75,565. This sum is to be held by the Escrow Agent for
payment of the ESCROW fees (US$565.00), and delivery of the Loan

(US$75,000) to the Debtor in accordance with the terms of this agreement.
3. The obligation of the Escrow Agent consists in delivering the Loan to the
Debtor in the following manner:
a. One only payment in the amount of SEVENTY FIVE THOUSAND
DOLLARS WITH 00/100 (US $75,000.00) to be transferred to the
Bina Rai, the Member of the Debtor, to her bank account at:
Bank of America, NY, NY
Swift code: BOFAUS3N
Account Number: 483030760283
As soon as the Escrow Agent receive confirmation from the Lender
to transfer the loan to the Debtor. The Lender will provide this
confirmation once the Lender verifies the Debtor has advanced in
the process to open the gallery and has incurred in expenses to
open the gallery.
4. For its services under this agreement, the Escrow Agent shall be entitled
to receive US$565.00, which will be deducted from the funds held in
escrow once delivery of the remaining payment as above mentioned.
5. The Escrow Agent will not be liable for any act or omission by it pursuant
to this Escrow Agreement that is done in good faith and in the exercise of
its best judgment.
6. The Debtor hereby agrees and undertakes to repay the Loan (capital and
interest) to the Lender within a 3 year term, as from the month of August
2011 until August 2014, at a 5% annual rate.
7. The aforementioned amounts shall be paid in U.S. Dollars pursuant to the
parties express agreement.
5. The Debtor shall have the prerogative to pay off the loan at any time, prior to
Its maturity date;
6. Throughout the life of the Loan, until its full settlement, the Debtor may not be
dissolved, merged or absorbed by another Company, without the prior and
express written consent of the Lender.
7. The parties mutually release and discharge each other from all fiscal
consequences arising from this transaction;
8. The obligations contained in this document shall be considered to be due
and payable if the Debtor defaults in the payment of three consecutive
installments or fails to fulfill any of the obligations contracted under this
Agreement. In such cases, the Lender may take legal action even if the term
has not yet expired.
9. In the event that the Lender fails to collect one or several payments or
exercise any rights as granted under this Agreement, same shall not be
construed as a debt remission or waiver of these rights or its guarantees. Partial
default
will
not
cause
the
annulment
of
the
Agreement.
10. The contracting parties agree to abide by the full terms and conditions of the
clauses of this Agreement, and in witness whereof, they have freely and
voluntarily subscribed two counterparts of the same tenor.
11. This agreement, its construction, performance and the resolution of any
conflicts shall be subject to the laws of the Republic of Panama and may be
submitted for conciliation and/or arbitration at the Conciliation and Arbitration
Center of the Chamber of Commerce, Industry and Agriculture of Panama,
whose expenses shall be covered equally by the parties.
In witness whereof, the parties have executed this agreement in three (3)
originals.
By: The Lender

________________________________________________
By: The Debtor
_______________________________________
BINA RAI
_______________________________________
The ESCROW AGENT
Name: EDISON E. TEANO/EGBERT WETHERBORNE representing
MOSSFON ESCROW SRL
12TH August, 2011
Messrs.
FOUNDATION MEMBERSHIP INC.
Dear Sirs,
The undersigned, CHETAN KAPUR, male, of legal age, as Protector of FAMILY AND
CHILDREN CHARITABLE FOUNDATION (the Foundation), do hereby authorize the
Foundation Council to proceed with the transfer of US$75,565.00 from the foundations
bank account at Bank Vontobel AG to:
BENEFICIARY
BANK:
Name:
Address:
HSBC BANK
PLC
Bristol Branch
Sort Code:
Swift:
400515
MIDLGB22
BENEFICIARY:
Name:
Address:
Account:
FOR FURTHER
CREDIT:
Name:
Account:
The Winterbotham Trust

Company Limited
Winterbotham Place, P.O. Box
N-3026, Nassau, Bahamas
GB34MIDL40051567759884
MOSSFON ESCROW SRL
1008119
Yours sincerely,
..
CHETAN KAPUR
Protector
16TH August, 2011
Messrs.
MOSSFON ESCROW SRL
Panama, Republic of Panama
Re: LOAN AGREEMENT BETWEEN FAMILY AND CHILDREN CHARITABLE
FOUNDATION and BINA RAI.

Dear Sirs,
The undersigned, CHETAN KAPUR, male, of legal age, as Protector of FAMILY AND
CHILDREN CHARITABLE FOUNDATION (the Foundation), do hereby authorize
Mossfon Escrow SRL as Escrow Agent of the referred agreement, to proceed with the
transfer of US$75,000.00 from the Escrow Agent bank account to:
Bank:
SWIFT CODE:
ACCOUNT NO.
Beneficiary:
Reference:
Bank of America
NY, NY
BOFAUS3N
483030760283
Bina Rai
Loan Agreement between the Family and Children Charitable
Foundation and BINA RAI
Yours sincerely,
..
CHETAN KAPUR
Protector
li1f 1)4 I Il,r Thl
rNSFlRATIONS GALLERY OF FINE ART, LLC

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VIDEOS + REVIEWS + INTERVIEWS. September-October
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Serene Inspiration by Georgianna Lane

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Canvoo art websites include all the essential elements of an
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Hawthorne Fine Art, LLC offers a selective inventory of
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Ir a Complete calendar listings by gallery : Gallery 1261
LLC map phone: 303.571 .1261 ... Tam O'Neill Fine Arts
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17 Sep 2009 - Spanienman Gallery . LLC NYC I (212) 8320208 info@spanierman.com ... as we ll as local artists' works
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Community Art Gallery I

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The Dalles Art Center hosts shows, classes, and art events!
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16 Apr 2011 - The annual Spring Gallery Walk will be
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07/04/20 11
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The Insp iration of Dupont's Ryan Epp I

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16 Nov 2010 - The abundance of galleries in the area and

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techniques, and mediums-all in one gallery. Fine art at

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31 May 2011 - More than 40 cultural art venues will be part
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Divine Inspiration Gallery of Fine Art - Santa Barbara Art Gall ery
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07/04/2011
Divine Inspiration Gallery of Fine Art - Santa Barbara Art Gallery
Page 2 of4
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The Divine lnspiration Gallery of Fine Art

1528 State Street in Santa Barbara
DivineSpearitrWaol.com
http: //www.divinein spiration.us/
07/04/2 011
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o In+ry
eras
Bezzlna , Ray
Malta
Head of the Secretariat of minister

of Resources and Rural Affairs
(2008 " 2013)
PEP
GWIN , BILLY RAY
United States
Member of a crystal
methamphetamine and crack
cocaine distribution r1ng
Enforcement
Sinha , Blnay Kumar
India
Chairman, Guja rat State Road

Transport Corporation (2009 20 12)
PEP
51
BRYANT , KERRY
RAINA
United States
Sentenced for embezzlement April 14, 2011
Enforcement
51
AI..salhi . Raid Bin

Abdullah Bin Said
Oman
Abu Ras , Ibrahim

bin Said
Saudi Arabia
President of AI-Kharj Governorate

Municipality
PEP
AI-Saian, Rawi
Hamad Salem Bin
Sa'don
Yemen
Sentenced to death for terrorism

July 13, 2009
Adverse
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51
AI-Sai'ary , Rawi
Ahmed Bin Salem
Bin Saadoun
Yemen
Related to at-Qaeda , Sentenced to

Death Penalty for Terrorism
Cha rges - July, 2010
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Garcia de Pina
Neves Baleiras, Rui
Nuno
Portugal
Secretary of State of the Regional

Development , Ministry of
Environment , Territory &
Development.
PEP
,---
10
Kamat , Abdul Kadr

bin Abdul Hay
Hassan
Saudi Arabia
Fonner Member of the Shura

Council
PEP
i:.;
11
AIAnzi, Fahd bIn

Rahi Jadid
Saudi Arabia
Member of AI Jouf Emirate Council
PEP
12
Abu Rass,
Mohamed bin Said
Saudi Arabia
Head of AITaif Educational District

Ministry of Education
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13
Ali , R I H Bin
Malaysia
Minister Counsellor of the

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PEP
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Bain, Terry Ray
United States
Sentenced to twenty months in

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15
Bin Mohamad Rais ,

Mohamad Johari
Malaysia
Public Reprimand issued by the

Bursa Malaysia March 31, 2009
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Angel R.
Puerto Rico
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The Insp iration of Dupont's Ryan Epp I

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Inspiration GaUery of Fine Art, ...
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Divine Inspiration Gallery of Fine Art - Santa Barbara Art Gall ery
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I hl' g.alkry's creator, Barbara S. Adams. bdic\\.'s that

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ho\\ shc I..IlC\\ ho\\ to do the c:\ tcnsive rCIl1O<.k:1
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Ihal depict the beaut) of our 100\n and it'"
lallJ and h.:aehseapes in their pleinair p<.linlings. \\ e
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artists who push Ihese
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in other arcas: figuralhe. still1ilc. animal.
Illi,ed mcdia. abstract express ionist etc.
http://www.divineinspiralion.us/
07/04/2011
Divine Inspiration Gallery of Fine Art - Santa Barbara Art Gallery
Page 2 of4
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The Divine lnspiration Gallery of Fine Art

1528 State Street in Santa Barbara
DivineSpearitrWaol.com
http: //www.divinein spiration.us/
07/04/2 011
Inspirations Gallery Of Fine Art LLC, Valencia, CA - Air Transportation
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Inspirations Ga llery - Fine Art
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Dumbo
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07/04/20 1I
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Bina Rai S. An outbreak of echovirus 11 amongst neonates
in a confinement home in Penang , Malaysia . Med J
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The death of the famous heroine of yesteryears, Bina Rai
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Bina Rai (Hindi:
rY,) was a leading actress
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21 Jun 2011 - Anari<ali 1953 Hindi Movie Watch Online
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07/04/201]
From:
To:
CC:
Date:
Subject:
Attachment(s):
Mossfon Trust Compliance Department

eleon@mossfon.com, Edison Teano - Mossfon Trust, Lurys Madrid - Compliance
Jul 6, 2011, 11:43 AM
RE: Chetan Kapur---Wire Instructions -- (1764521/ET/dl)
3
Estimada Emerith,
Por este medio le confirmo que hemos finalizado las siguientes bsquedas:
Bina Rai; Quien no se encuentra mencionada en ninguna web ni en ningn

hecho Ilcito o dudoso.
Inspirations Gallery of Fine Art: Quien no se encuentra mencionada en
ninguna web ni en ningn hecho Ilcito o dudoso.
Agradecida de su atencin

Gladis Castillo
Compliance
Mossfon Building
Tel. + 507 205-5888 ext 216
www.mossfon.com

Sent: lunes, 04 de julio de 2011 10:02 a.m.
To: Mossfon Trust Compliance Department
Cc: Edison Teano - Mossfon Trust; Lurys Madrid - Compliance; Emerith De
Len - Mossfon Trust
Subject: Chetan Kapur---Wire Instructions -- (1764521/ET/dl)
Estimadas Compaeras ,
Adjunto el pasaporte de Ms. Bina Rai, para su fcil referencia.

Emerith De Len

Tel. +507 206-9490 thru 507 206-9499 ext 271
www.mossfon.com

Len - Mossfon Trust
Estimadas Compaeras,
Podras por favor hacer un world check/compliance a:
- Inspirations Gallery of Fine Art

- Ms. Bina Rai (ta de Chetan Kapur)
Lamentablemente no contamos con el pasaporte de estas persona; sin

embargo, el cliente nos los estar proporcionando.
Quedamos a la espera de sus comentarios.

Emerith De Len

Tel. +507 206-9490 thru 507 206-9499 ext 271

www.mossfon.com
From:
To:
CC:
Date:
Subject:
Attachment(s):

Edison Teano - Mossfon Trust, Lurys Madrid - Compliance, eleon@mossfon.com
Jul 2, 2011, 5:32 PM
Chetan Kapur---Wire Instructions -- (1764521/ET/dl)
3



Emerith De Len
Tel. +507 206-9490 thru 507 206-9499 ext 271
www.mossfon.com
From:
To:
CC:
Date:
Subject:
Attachment(s):

Chetan Kapur
eleon@mossfon.com
Jul 1, 2011, 12:10 PM
RE: Wire Instructions -- (1764521/ET/dl)
2
Hi Chetan,
I confirm safe receipt of this message. We look forward to receive copy

of the passport.
Kind regards,
Edison Teano
Tel. +507 206-9490 thru 507 206-9499 ext 212
www.mossfon.com

Hi Edison, Pls find attached the Incorporation Docs for Inspirations.
Bina Rais passport to follow. thanks
From: Chetan Kapur

Hi Edison

The regulation looks fine. Pls send for signing, and will send back.
Thanks
I will scan over copies of the documents you require for Bina Rai.
The funds will be used as working capital for the Inspirations Gallery of
Fine Art.
Will call shortly on a few follow up questions.
thanks

Sent: Friday, June 10, 2011 5:20 PM
To: Chetan Kapur
Hi Chetan,

Transfer
1. Her passport;
that entity; and

the US.
Kind regards,
Edison Teano
Tel. +507 206-9490 thru 507 206-9499 ext 212
www.mossfon.com

Hi Edison

To: chetan aim
Dear Chetan,

entity.
Kind regards,
Edison Teano
Tel. +507 206-9490 thru 507 206-9499 ext 212
www.mossfon.com



Dear Mr. Kapur,

requested.
Kind regards,

Daniel Len

Tel. +507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,
ease of reference.




you.
Kind regards,

Daniel Len

Tel. +507 206 9490 ext 262
www.mossfon.com

Hi Daniel

Dear Rosalina,
know.
DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

To: Chetan Kapur
Dear Chetan,
Rosalina
From:
To:
CC:
Date:
Subject:
Attachment(s):

Chetan Kapur
eleon@mossfon.com
Jul 1, 2011, 12:10 PM
2
Hi Chetan,
I confirm safe receipt of this message. We look forward to receive copy

of the passport.
Kind regards,
Edison Teano
Tel. +507 206-9490 thru 507 206-9499 ext 212
www.mossfon.com

From: Chetan Kapur

Hi Edison

Thanks
Fine Art.
thanks

To: Chetan Kapur
Hi Chetan,

Transfer
1. Her passport;
that entity; and

the US.
Kind regards,
Edison Teano
Tel. +507 206-9490 thru 507 206-9499 ext 212
www.mossfon.com

Hi Edison

To: chetan aim
Dear Chetan,

entity.
Kind regards,
Edison Teano
Tel. +507 206-9490 thru 507 206-9499 ext 212
www.mossfon.com



Dear Mr. Kapur,

requested.
Kind regards,

Daniel Len

Tel. +507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,
ease of reference.




you.
Kind regards,

Daniel Len

Tel. +507 206 9490 ext 262
www.mossfon.com

Hi Daniel

Dear Rosalina,
know.
DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

To: Chetan Kapur
Dear Chetan,
Rosalina
From:
To:
Date:
Subject:
Attachment(s):

eleon@mossfon.com
Jul 1, 2011, 12:09 PM
FW: Wire Instructions -- (1764521/ET/dl);<=>?@
2
Emerith,
Para el caso de la posible transferencia, solicita World Check y World

Compliance de la sociedad Inspiration y de Bina (ella es la ta del
cliente).
Saludos,
Edison Teano
Tel. +507 206-9490 thru 507 206-9499 ext 212
www.mossfon.com

From: Chetan Kapur

Hi Edison

Thanks
Fine Art.
thanks

To: Chetan Kapur
Hi Chetan,

Transfer
1. Her passport;
that entity; and

the US.
Kind regards,
Edison Teano
Tel. +507 206-9490 thru 507 206-9499 ext 212
www.mossfon.com

Hi Edison

To: chetan aim
Dear Chetan,

entity.
Kind regards,
Edison Teano
Tel. +507 206-9490 thru 507 206-9499 ext 212
www.mossfon.com



Dear Mr. Kapur,

requested.
Kind regards,

Daniel Len

Tel. +507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,
ease of reference.




you.
Kind regards,

Daniel Len
Tel. +507 206 9490 ext 262
www.mossfon.com

Hi Daniel

Dear Rosalina,
know.
DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

To: Chetan Kapur
Dear Chetan,
Rosalina
From:
To:
CC:
Date:
Subject:
Attachment(s):

Chetan Kapur
eleon@mossfon.com
Jul 1, 2011, 12:07 PM
2
Dear Chetan,
We will proceed to print same, sign it and send it to you for signature.
We will let you know when the courier package is delivered.
Kind regards,
Edison Teano
Tel. +507 206-9490 thru 507 206-9499 ext 212
www.mossfon.com

Hi Edison
Thanks
Fine Art.
thanks

To: Chetan Kapur
Hi Chetan,

Transfer
1. Her passport;
that entity; and
the US.
Kind regards,
Edison Teano
Tel. +507 206-9490 thru 507 206-9499 ext 212
www.mossfon.com

Hi Edison

To: chetan aim
Dear Chetan,

entity.
Kind regards,

Edison Teano
Tel. +507 206-9490 thru 507 206-9499 ext 212
www.mossfon.com



Dear Mr. Kapur,

requested.
Kind regards,

Daniel Len
Tel. +507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,
ease of reference.



you.
Kind regards,

Daniel Len
Tel. +507 206 9490 ext 262
www.mossfon.com

Hi Daniel

Dear Rosalina,

know.
DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

To: Chetan Kapur
Dear Chetan,
Rosalina
From:
To:
Date:
Subject:
Attachment(s):

eleon@mossfon.com
Jul 1, 2011, 12:04 PM
FW: Wire Instructions -- (1764521/ET/dl);>
2
Emerith,
Aqu est un mensaje que se debe adjuntar en ambos casos de la emisin del
Reglamento (procediendo con sus instrucciones: podras enviarle dos
versiones, y que nos devuelva una), y referente a la transferencia.
Saludos,
Edison Teano
Tel. +507 206-9490 thru 507 206-9499 ext 212
www.mossfon.com

Hi Edison
Thanks
Fine Art.

thanks

To: Chetan Kapur
Hi Chetan,

Transfer
1. Her passport;
that entity; and
the US.
Kind regards,
Edison Teano
Tel. +507 206-9490 thru 507 206-9499 ext 212
www.mossfon.com

Hi Edison

To: chetan aim
Dear Chetan,

entity.
Kind regards,
Edison Teano

Tel. +507 206-9490 thru 507 206-9499 ext 212
www.mossfon.com



Dear Mr. Kapur,

requested.
Kind regards,

Daniel Len

Tel. +507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,
ease of reference.



you.

Kind regards,

Daniel Len

Tel. +507 206 9490 ext 262
www.mossfon.com

Hi Daniel

Dear Rosalina,
know.
DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

To: Chetan Kapur
Dear Chetan,
Rosalina
From:
To:
Date:
Subject:
Attachment(s):

eleon@mossfon.com
Jul 1, 2011, 12:04 PM
FW: Wire Instructions -- (1764521/ET/dl);>
2
Emerith,
Aqu est un mensaje que se debe adjuntar en ambos casos de la emisin del
Reglamento (procediendo con sus instrucciones: podras enviarle dos
versiones, y que nos devuelva una), y referente a la transferencia.
Saludos,
Edison Teano
Tel. +507 206-9490 thru 507 206-9499 ext 212
www.mossfon.com

Hi Edison
Thanks
Fine Art.

thanks

To: Chetan Kapur
Hi Chetan,

Transfer
1. Her passport;
that entity; and
the US.
Kind regards,
Edison Teano
Tel. +507 206-9490 thru 507 206-9499 ext 212
www.mossfon.com

Hi Edison

To: chetan aim
Dear Chetan,

entity.
Kind regards,
Edison Teano

Tel. +507 206-9490 thru 507 206-9499 ext 212
www.mossfon.com



Dear Mr. Kapur,

requested.
Kind regards,

Daniel Len

Tel. +507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,
ease of reference.



you.

Kind regards,

Daniel Len

Tel. +507 206 9490 ext 262
www.mossfon.com

Hi Daniel

Dear Rosalina,
know.
DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

To: Chetan Kapur
Dear Chetan,
Rosalina
From:
To:
Date:
Subject:
Attachment(s):

eleon@mossfon.com
Jul 1, 2011, 12:06 PM
FW: Wire Instructions -- (1764521/ET/dl)ons MAMSA
4
Emerith,
Archivar en el caso de transferencia.
Saludos,
Edison Teano
Tel. +507 206-9490 thru 507 206-9499 ext 212
www.mossfon.com

From: Chetan Kapur

Hi Edison
Thanks
Fine Art.
thanks

To: Chetan Kapur
Hi Chetan,

Transfer
1. Her passport;
that entity; and
the US.
Kind regards,
Edison Teano
Tel. +507 206-9490 thru 507 206-9499 ext 212
www.mossfon.com

Hi Edison

To: chetan aim
Dear Chetan,

entity.
Kind regards,
Edison Teano
Tel. +507 206-9490 thru 507 206-9499 ext 212
www.mossfon.com



Dear Mr. Kapur,

requested.
Kind regards,
Daniel Len

Tel. +507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,
ease of reference.




you.
Kind regards,

Daniel Len

Tel. +507 206 9490 ext 262
www.mossfon.com

Hi Daniel


Dear Rosalina,
know.
DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

To: Chetan Kapur
Dear Chetan,
Rosalina
From:
To:
CC:
Date:
Subject:
Attachment(s):

Edison Teano - Mossfon Trust, Lurys Madrid - Compliance, eleon@mossfon.com
Jul 4, 2011, 11:01 AM
Chetan Kapur---Wire Instructions -- (1764521/ET/dl)NOP
2
Estimadas Compaeras ,
Adjunto el pasaporte de Ms. Bina Rai, para su fcil referencia.

Emerith De Len

Tel. +507 206-9490 thru 507 206-9499 ext 271
www.mossfon.com

Len - Mossfon Trust




Emerith De Len

Tel. +507 206-9490 thru 507 206-9499 ext 271
www.mossfon.com
From:
To:
CC:
Date:
Subject:
Attachment(s):
eleon@mossfon.com
Jul 2, 2011, 5:08 PM
3
Buenas,
EMERITH DE LEON
Substitutes:
EDISON TEANO
DANIEL LEON
Jurisdiction:
PMA
Client:
Type of Case:
OUTGOING WIRE TRANSFER
Company/Case Name:
Management:
Mossfon Managers
Gracias

Emerith De Len

Tel. +507 206-9490 thru 507 206-9499 ext 271
www.mossfon.com

Emerith,
traten de:

transferencia.
Saludos,

Edison Teano
Tel. +507 206-9490 thru 507 206-9499 ext 212
www.mossfon.com

To: Chetan Kapur
Hi Chetan,

Transfer
1. Her passport;
that entity; and
the US.
Kind regards,

Edison Teano
Tel. +507 206-9490 thru 507 206-9499 ext 212
www.mossfon.com

Hi Edison

To: chetan aim
Dear Chetan,

entity.
Kind regards,
Edison Teano
Tel. +507 206-9490 thru 507 206-9499 ext 212
www.mossfon.com



Dear Mr. Kapur,

requested.
Kind regards,

Daniel Len
Tel. +507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,
ease of reference.



you.
Kind regards,

Daniel Len
Tel. +507 206 9490 ext 262
www.mossfon.com

Hi Daniel

Dear Rosalina,
know.
DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

To: Chetan Kapur
Dear Chetan,
Rosalina

NAMED
articles:
Foundations.
THIRD: LIABILITY.
Foundation Assets.

Protector, if any.
A.

B.

public order.
C.
D.

E.

in the world.
Beneficiaries.
6.

7.
Beneficiary.
8.

9.

Council.
10.
11.

Assets.

NINTH: PROTECTOR.
vested in him.
accordingly.
____________________________
Foundation Council
_____________________________
PROTECTOR
___________________________________
MF LEGAL SERVICES
SCHEDULE 1
FOUNDATIONS ASSETS

Corporation.
___________________________________
Foundation Council

MF LEGAL SERVICES
SCHEDULE 2
Beneficiaries:
Regulations.
Beneficiaries.
these Regulations.
A.
Mr. Chetan Kapur
New York, NY-10028
B.
a) BINA RAI

A.
B.
DECENDENTS.
rules:
___________________________________
Foundation Council
___________________________________
MF LEGAL SERVICES
SCHEDULE 3
PROTECTOR
Mr. Chetan Kapur

New York, NY-10028
good paterfamilias.
BINA RAI
___________________________________
Foundation Council
___________________________________
MF LEGAL SERVICES
From:
To:
CC:
Date:
Subject:
Attachment(s):
eleon@mossfon.com
Jul 2, 2011, 5:06 PM
3
Buenas,
EMERITH DE LEON
Substitutes:
EDISON TEANO
DANIEL LEON
Jurisdiction:
PMA
Client:
Type of Case:
Company/Case Name:
Management:
Mossfon Managers
Gracias

Emerith De Len

Tel. +507 206-9490 thru 507 206-9499 ext 271
www.mossfon.com

Emerith,
traten de:

transferencia.
Saludos,
Edison Teano
Tel. +507 206-9490 thru 507 206-9499 ext 212
www.mossfon.com

To: Chetan Kapur
Hi Chetan,

Transfer
1. Her passport;
that entity; and
the US.
Kind regards,
Edison Teano
Tel. +507 206-9490 thru 507 206-9499 ext 212
www.mossfon.com

Hi Edison

To: chetan aim
Dear Chetan,

entity.
Kind regards,

Edison Teano
Tel. +507 206-9490 thru 507 206-9499 ext 212
www.mossfon.com



Dear Mr. Kapur,

requested.
Kind regards,

Daniel Len
Tel. +507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,
ease of reference.




you.
Kind regards,

Daniel Len
Tel. +507 206 9490 ext 262
www.mossfon.com

Hi Daniel

Dear Rosalina,
know.
DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

To: Chetan Kapur
Dear Chetan,
Rosalina

NAMED
articles:
Foundations.
THIRD: LIABILITY.
Foundation Assets.

Protector, if any.
A.

B.

public order.
C.
D.

E.

in the world.
Beneficiaries.
6.

7.
Beneficiary.
8.

9.

Council.
10.
11.

Assets.

NINTH: PROTECTOR.
vested in him.
accordingly.
____________________________
Foundation Council
_____________________________
PROTECTOR
___________________________________
MF LEGAL SERVICES
SCHEDULE 1
FOUNDATIONS ASSETS

Corporation.
___________________________________
Foundation Council

MF LEGAL SERVICES
SCHEDULE 2
Beneficiaries:
Regulations.
Beneficiaries.
these Regulations.
A.
Mr. Chetan Kapur
New York, NY-10028
B.
a) BINA RAI

A.
B.
DECENDENTS.
rules:
___________________________________
Foundation Council
___________________________________
MF LEGAL SERVICES
SCHEDULE 3
PROTECTOR
Mr. Chetan Kapur

New York, NY-10028
good paterfamilias.
BINA RAI
___________________________________
Foundation Council
___________________________________
MF LEGAL SERVICES

East 54th Street, Marbetla
P.O. 80x 0832-0886 WTC
Pa nam a
PANAMA
Statement of assets as of May 31. 2011
Client information
Name
Mandate
91140
9 1HO.OOI
Ctient investment profile

Reference currency
uso
Service ty pe
Account/custody accoun t
Client advisor
Nam e
Telephone
Fa.
+U 58 283 71 38
+415828376 ]0
EMail
slt>phim .keiser@vo ntobeLch
Bank Vontobel AG
(iotthardst rasse 43
( H 802'Z Zurich
Telephone ..41582837111
KP ..
Iro:!!
I"
..
Stephan Keise r
Fax":l ,8 283 16 50
www.lIontobel.com
....c:
....'"c:
.3
,.,E
-,5
"
Performance
Overview of asset performance
Statement of assets as of May 31. 2011

crl'ate<i on J une 01.2011
91140 .001
uso
Performa nce from 1') .03.2011 un til ) l.OS.201 1
Starting value of assets as of 15.03.2011
Net inflows, adjusted

Nel infto ws (Cash deposits/ wi thdril wal.5 and securities deli veries)
Withholdi ng t ax
o
o
o
Total Net inflows. adjusted
Adjusted assets
Current earni ngs

Het income credited
Accru ed interest on purchases il nd sates
Change in accrue<! interest
Wit hholding lin: paid
TDial cunent earnings
Changes in vaLue
Total ret urn
Ending value of assets as of 31.05.2011
I Ill,S
'iO'
Net perfonnanclI!, time-weighted (TWR)
0.00%
Net performance, money-weighted (HWR)
0.00%
I Performancl'
I Asset
I Dfrt:llled
I Append;..:
lPage2of 6
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Detailed positions
(U ff .
Deseri ption
Quanti ty
Statement of assets as of May ll, 2011

created on J une 01. 20 11
91140,001
Mat llrity
Yield to
Risk ( Urr.
price
Exchange rate
Vatuation
Exchilllgl.' rate
Market price
Excha ng e ra t e
Ma rke l value usa

Accr ued interest
% of net
asset s
in usa
mat.
Account investments
USD
USO
0.00 Curre nt account US DoUar (USO)

IBM ( H0 3 08?S 7ODO 0 123 1174 S
fUR
0 .00 Current account EUI O (f UR)
[O R
1.4376
GBP
1.64 60
IBAN ( H') 1 0875 7000 01 13 1174 3
GBP
account Pound Ste rling (GOP)
0.00
[BAN ( H)O 0875 7000 0 123 11 74 4
Total shorttenn investments
o
o
o
Iotal asse tJ. (excludi ng accrued inte rest)
Accru ed interest
Total assets
Short te rm investml'nts
Accru ('d
I . ;c.'. ,
! Performance
, A%el overview
I Oe t.. iled positions
I Appf:'nd l)(
I Page t;
of6
Statement of assel5. as of May 31, 2011
91140 .001
created on June 01, 2011
Performance anaLysis
Cu rrent eam ings
Earnings from interest and divid ends less any withholding lax paid (credited net earnings), baLance of accrued in terest on purcha.e, and sale. and changes in accrued
interest.
Change. in value
Realised an d unrea Lised gilin. arising from chang!'. in va lue. Unrealised gai ns (on shit of cha nges in value a ffectin g existin g positio ns at th e time of valuation.
fotal return
fotal return equals t he s.um of ( Urlent earn ings pLus changes in valu e .
Ending vaLue of
The iJSS.ets show n in th e performilnce overview ciln diffe r from the assets
Performance
Performan ce measures the total in come of the portfolio relative ( 0 (he portfolio value. Inflows and outflow> (withdraw al. and deposits) afe co nsider ed usif"lg the mo ney
an d time- we ighted calculation method. Performance Ielate:s. to the fe-porting pe nod.
Net perrorman ce
Performance after ded uction of aU tran!>.1ctiof"l a nd adm inistra t ive co.ts and net of non -reclaimab le withholding taxes.
Time-weighted
The reporting period i. di vid ed in to sub-perio ds . Pe rformance is calculated for each sub-period and then combined for the en t ire reporting pe ri od . This neutrali ses
inflows and outflows (wit hdrawals and deposits) mea ning they do not hav{' any impact on perfor mance.
Money-weighted
Performance is calculated by divid ing t he sum of curren( earnings and changes in value by th e av era ge invested capita l. In flows and outflows (withdrawa ls and de-posits)
impact the amount of invested capital and thus performance.
in t he ,met OVl'rvll'W due to di fferl'llce-s in th e evaluation method (refere nce date).
Asset overview and detailed positions
t:,,;.,:
$hort- (E'fm i nvestments
Accou nt ilssets and

accru ed interes t of short-term investments, foreign exc hange
and .tru ct ured product5 with money ma rket characteristlc.
Bonds and bond-Like
Bonds an d similar inl'es t menh , accrued interes t of bonds an d bondli ke irwe.tments. bond investment
Equities and equity-like invest ments
Equit ies and equi ty- li ke in ves tmen t s, eq uity inv estment fu nds and str uctu red prod uct5 with equity characte ristics.
Alternati ve inwstm ents
Units in
I PerfOrmance
money ma rket investmenH, money market in vestm en t funds
an d structured products with bond characteristics.
funds and private equity inv estments.
I Act
Clverview
I Detaile[!
I Appendix
IPage Sof6
Miscellaneous
Real estate investments, precious metals,
NB : Please note that your securi ties may be used for securi ties tendi ng
Statement of
9 1140.001
as of May 31. 2011

created on June 01, 20 11
and others.
in accordance with the Terms and Condition s for Securities Lending (Part C of Bank VOlllobet AG Basic Oocuments).
Valuation. of t he contents of the cu stody account afe bilsed on prices and ' il t""S hom common SOUfCes of ban k inform ation. Th e valuation . serve as a guidance only and are not binding to the bank. Th e bank
accepts no liability for the
of t he valuatio n or fOf other ioformatioll or calculations in con nection with the assets entered into lhe account.
If no valuatio n is jndic,ned, th is mea ns t hat no ( urrent prict' coul d De determined or th at the instrument carries no value. The pri ces d isplayed do not commit the bank to buy or seU at t hi s pri ce or rat e.
We ki ndly ask you to check t his statemer>t of as.ets an d, in th e event of discrep ancies, to object in writing within four
1 Performanc,.
I Asset
I Detailed
pos lt10 ns
from the mailing da te.
I Appendix
IPa!le6of6
Family and Children Chari table Foundation

East S4th Street, Marbella
P.O. Box 0832 -0886
wrc
Panama
PANAM A
Bank Vontobel AG
91140.001
91140
Zurich, May 24, 2011/kis
Telephone: +41 58 283 71 38
Your relationship manager: Stephan Keiser

stephan. keiser@vontobel,eh
Simplified fee model

Dear client,
Performance creates trust. We believe that transparency is an important element of this

performance. Accordingly, we have spent some time simplifying our fee model, which
means that in future, our fees for advisory and other services wiLL be fixed amounts. For
current and custody accounts, fees will be based on the value of the assets held, The
enclosed schedule of fees contains all the details. Please note that the new fee structure
will appLy from 1 July 2011.
As always, we will continue to develop and enhance our services to ensure that we are
offering you first-rate quality, whether through access to high-quality market and research
information or in the form of customized services for the management of your assets.
Do you have any questions? Stephan Keiser will be happy to answer them. In the meantime,
we would like to take the opportunity and thank you for your loyalty and the continued
trust you place in us.
Sincerely yours,
Bank Vontobel AG
Peter Fanconi
Stephan Keiser
Member of the Group Executive Management

Head of Private Banking Vontobel Group
Member of the Private Banking Executive Management

Head of Private Banking International
Enclosure: Schedule of fees
Bank Vontobel AG
Gotthardstrasse 43
CH-8022 llirich
Telephone +4158 283 7111

Fax +41582837650
Schedule of fees
Vontobel Private Banking
Account/custody account maintenance
The fee model lor accounVcuSlody accoun t maintenance oompflses a service fee, a(counl/custody account main tenance fee dnd trdmaclion
..... lte at'ld "'.!'\dUn, file

l ,400
in CH F
ActounVwstody
maintenance file
of 10lai
up to CHF 5 mn
0.30'.
mn
0 .27%
(rom CHF 5
from CHF 10 mn
0 .24%
trom CHf 20 I'M
0.14 %
No mjnimum
Tranwctlon dlllJ"
As
per the transaction fe..
for clienb OOfTllcjled In Sw ibeftand and the Pnnclplhry of

the ra l ..s quoted do not
valu," added w . The pe riodiC Iffi re l.. r 1.0 annual amounts and are debited
on a pro ral1l basl1.
Service and handl ing fee

The- servICe fee indudes the follOWing service;
- Payment Irill'SolctiOO5
incoming/ovlBoing paymMLS in domestic and fOl'eign currency. domestJc and foreign payment lr.msactoos. EC cards
- Reporting and dispatch
regular dispatch of asset statement and schedJe of assets , tax u!rtm cate
- Access to research inf(lfmahon
mtorma tion on the financial markets and IndlVdual investment Illstruments
Account and custody account maintenance fee

The accoun t and custody account maintenance fee includes the folloWing services:
- Maintenance of currency, precious metal and custody accounts
- Securities adminIstration
processing corporate acllons, dIVIdends and Interest
- Oelivery of SKunties to custody account
- Access to ebanklng
Please see overleaf for a complete list of our
sel'\'lCfS PlE'ase
note that some seMces may incur an add itional charge
July 201 1 1/3
Services
Service and !wId!!ng fee
Incoming/ou lgOlng p.1 yment!;

h'l("oming/OUIgolng payme nt'i in foreign
Payment transactio ns (domestic/foreign)
Paymen t transact>on s
Cheque collection/bill of ex,han ge
EC """
Travel Cash card
Fee<> as pt. the pnce list of the card issuer
OiSp.l tch of .use( sl.a tt'fl'lM t aIId
sched.... e of assets
- Annl.laly/semiannually
Reporting a nd dispatch
CHF 120 p,a. (as ho m 1 J:inu ary 2012)

CHF 240 p,a. (as flom 1 January 2012)
- Quanti"
- MOrIlhty
CHF 720 p ,a.
Relai ned mall
Tall reports
Redaim<nll withholding tall
fee
Inlormabon on lhe 'lOancial market!; (economic situation . flnan

ci.J1ma.kets. inl/!fe51 ' .lIe5. cUfTencie and U'tUlities (individ ual
otlVe1tment Instl uments)
per the Stp.1fale list
Accoun Ucu stody account maintenance fee

Account and cl.Jstody account maintenance
Num bered account
Pre60us
account
$e(: uulies admil'lis;Ir"OOn
ebanlong
Safe
boll
Delivery of se( uritie-s to custody account

Delivery of o utgoi ng secunIJ es from custody accou ut
Fee as per the separate US!
CH F
,., Included on the app li cable fee
..
July 2011
2:13
Tr ansaction ch;uges
Equities and bonds
Tnldjllg amoYllt CHF
gla duated
Equities
group 1_
Switzetlar'ld. V"I-x,
Equities
Market group 2
Euro pe, Norlh America,
main Asian
Equities
Markel gr()u p 3:
Olh el" co unt ries '
Bo",1$
( H'
Bonds
up to 1'>.000
1. 10 %
170%
HlO%
0.80%
0 .90%
070%
0.80 %
"",
"om 25.000
1.00%
1.60%
1.90%
f.om 50.000
0_80 %
1 ]5%
1.70"
Forei gn curren{le$
0.&0%
from 100,000
0 .60 %
0.35%
0.40%
0 .25%
""%
1.50"t.
from 200,000
0 .5'> %
1.10 %
0 .10%
0.10 %
from 500,000
0 _20%
0.50%
1.('0 %
0,10%
0 .10 %
120
200
200
120
Mlnrmum
,n CHf
'Specral
are charged
The detarfed allocation of
exchanges 10 the vanous
200
gloups is
on (equeil
The fees lisled are all-In lees. They ind ude own and th iod-party ccmmissions and expenses: Stock e.xchange dulles: and taxes afe charged
sepdrillely
Investment funds and hedge funds (p,imary market)
Tf3d!ng amount CHF
graduated
Vonlobet 'nv. funds
Ttt/,d-pa.rty Inv . funds
Htd&t lunch'
up to 25,000
080%
1.30 %
1,30%
25 ,000
0.70 %
1.20%
DO%
50,000
0_60%
1.10 %
1,10%
from 100.000
050 %
HlO %
1,00 ,..
from 200,000
0.25 %
0.75%
0.75%
fro m- 500.000
020%
070%
0.70%
Mm imumm CHF
120
120
200
In <lddi lio n 10 transaction charges , any issu ing comm ission s actuall y charged by th ird partJes Will be debited.
'Minimum charge for third party recomm end ed hedge fund s CHF 400 (minimum trading amOun t CHF 5,(00)
Minimum charge for third party, n(ln -recommended hedge fund s CHF 2,000 (minimum trading amou nt CHF 100,0(0)
Money market deposits
Trading amount CHF
Mon ey market funds
Money market paper
Call money
Time deposits
graduated
up to 500,000
0.300 %
0.500%
0 .500%
0.'500%
fro m 500,000
0 300%
0.375 %
0_500%
0.]75 %
from 1 mn
0300 %
0.250 %
0.175 %
0.250 %
Mcnimum in (HF
120
200
200
200
Men . amount III (H F
500.000'
Min,mum change of Invertment amount CHf 100,OXl
---
100,000 '
fl'rWu. .... ldftl
_
Ma/l.apINnl
....wI
Performance ""<lIes trust
...................
- ...
www vontobel (am
,..._ ..... _p..--....... ___ ....

.. "".. of ..,. ..... ""' _ _ ..
... "',peo ......
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... P/I ..... . . - . . _
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.. _"'_,,... _C"OUO .. - .""""")'1><_......_

July 2011
3/3
Fam ily and Children Charitabte Foundation

East S4 th Street, MarbeUa
P.O . Box 08320886 WTC
Panama
PANAMA
Statement of assets as of April 30, 2011
Client information
Hame
91 t.;O
Man date
91140.001
Client investme nt profile

Refe fcnce currency
USO
Se(vice type
Account/custody account
Client advisor
Name
Stephan Kei ser
+41
[ Hitil
steph"n.kei..el@vonlobeLch
Telephone
Bank Vontobel AG
!ioUtlardstr,lsse ,,3
(H8022 Zurich
Telepho ne +41 58 283 71 11
Fax +4 1 58 283 76 50
"
www.von tobel.com
,-'.,'
...4 \ SS 283 11 38
sa 283 76 30
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Detailed positions
Curro
Quantity
91140.001
Description
Mol (Uri ty
Risk curro
YieLd to
mat.
Cos t price
& change rate
Statement of as.ets as of April 30, 2011

created on April 3D, 2011
Valuil.ti on
Exchange
Market pri ce
Exc hange rate
"alue USD
ActnJt'd illter;>.t
in USD
% of net
assets
Account investments
USO
uso
0.00 (unent account US Dollar (USD)

IBAN (Ha3 0875 7000 Ol23 1174 S
CUR
0 .00 (urrent acc ount [ufO (EUR)
iSAN CH5i" 0875 7000 01 23
GaP
EUR
1.48]6
GBP
l.66 79
0 ,00 Curre nt account Pound SterLing (GBP)
[BAN (H 30 0875 7000 0 123 1174 "
Short-term
Ac crued interes t
Total short-term investments
o
o
Total assets (excluding .leo ued interest )
Acuued interest
o
o
Total assets
QV('rV lew
I Detailed
pOSitions
I Appen d i).
j Page30f 4
911t.0.001
Statement of assets. as of ApriL 30, ZOl1

created on April )0. 2011
Asset ove rvi ew and detaited positions

Short term inves. tme nts
Accoun t ass ets and liabilities, accrued in teres t of '> hart-term investmentS. fore ign exchange transaction s., money marke t investm ent'>, mo ney market irwestm ent funds
and st fll ctUfed ploduct, wit h money ma,kl't characteris.tics.
80nds and bond -li ke in vest ments
Bond. an d simiLar invest me nts. ac crue d int erest of bonds and bond- like inves. t me nts, bo nd investme nt funds and stlUctured produ cts wi th bond characteri .tics.
Eq ui ties and equi tylike investments
Equities "nd equity-tikI' inves t me nts,
Altemat ive in vest me nt;
Units in hedge fu nd s a nd private equity invest ments.

Real estate
investment fund .. and stru ctured products with equity characteristics .
precious metals, commodities and others.
NB: Please note th at your securiti es may be used for securities le nding purposes in accordance with the Terms an d Conditions for Secu rit ies Le nd ing (Pa rt C of Bank Vontobel AG Basic Documenb).
Valua tions of t he contents of the custody accou nt are based on pri ces an d rates fro m common sources of ba nk information. The valuations serve as a guidance only and are not binding to th e ban k. The ban k
entered into th e account.
accep t> no lia bility for the correctn ess of the valuation or fo r other info rmation 01 u\cu lations in cOllnection with th e
If no valua tion is indica ted, this mea ns tha t no cu rrent price could be dete rmined or that the ins tru me nt carri es no value. The pri ces displayed do nOt commit t he b.-10k to buy or sell at this price or
We ki ndly ask you t o chec k t his sta tement of assets an d, in the event of discre pitncies, to object in writing within four weeks from the ma ili ng date.
I 11 /1<141<
I Assct overv Iew
1 Detailed
I AppendiK
I Page 4 of I;

East 54th Street. MarbeUa
P.O. Box 0832-0886 WT(
Panama
PANAMA
..
<
Statement of assets as of March 31, 2011
(Iient infonnation
Harne
91 11;0
Mandate
91140.001
Client i nvestm e nt profile

Refe.ence currency
us.
Service type
Account/cu stody account
Client
Name
Telephone
f"
Stephan
*415828] 71 38
....!iI 58283 16 ) 0
( Ma il
Bank Vontobel AG
Gotthardst rasse 43
( HSOn Zurich
Telephone +4 1 S8283 7111
fax +41 58 283 16 50

w_.vontobeLcom
, to I',} 19.
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Detailed positions
Quan ti ty
(U(r.
911 01;0.00 1
Maturity
Descrip tion
curro
Yi eld to
Statement of
(ost price
Valua tio n
Exchange fate
hchangt' rate
Market price
Exch,lOge ra t e
as of Ma rc h 31, 20 1 1
created on April 01 , 2011
Market value us n
% of ne t
Accrued intelest
assets
in usa
mat.
Account investments
uso
uso
0.00 Current 3cco unt US Dollar (USD)

IBAN (H03 0875 700001 231 1745
EUR
,Be
0.00 ( uffent account Euro (EUR)

lBAN CH 57 0875 7000 0123 11743
EUR
0.00 (urrent account Pound Sterli ng (GBP)
GBP
- -
- -- -
1.419 1
1.6029
ISAH ( H30 08757000 012311744
Acc rued inte rest
o
a
Total short-term investments
Total ass ets (excluding acc ru ed interest)
o
o
o
Short-term in vestments
Accrued interest
fotal assets
I?i]
I Asset overview
1. 10 1'>7 ?'Jb
"
.... ,
...- ".
:"
I Detailed positions
I Ap pendi x
IPage30 f 4
Sta tement of assets as of March 31. l Oll

on April 01, 2011
91140.001
Asset overview and detailed pOSitions

invest menU
Accouo t assets and li" bilitiE'S, aCGued interest of

a nd structured prod Ucts with money ma lket cha racteri st ics.
inves tments. forei9 " exchange transact ions. money market investments. mo ney market in ves tment funds
Bonds and bond -li ke investments
Bonds and similar investments. accrued interes t of bonds and bond-like
bond investment funds and st ructured plOducts with bond characteristics .
Equi t ies and equitylike investme nts
Equities and eq ui ty-like invest me nts, eq uity invest men t funds and structured products with equity characte ristics.
ALternative in vestme nt s
Units in hedge funds and pri."ate equity in vestm ents,
MiscellaneoLis
Real estate
precious me ta!5, commodities ,,(ld others .
NB: Please note th at your securities may be used fo r securities lend ing pUi POseS in accorda nce wit h t he Te rms a(ld Conditions for Securities l end ing (Part C of Bank Vo ntobel AG Basic Documents).
Val uatio ns of the cont ents of the custody account are based on prices and rates from commo n sources of bank information . The valua tiO(lS seNe as a gui dance only and dre not bindin g to the bank. The bank
accep ts no liability for the correctn ess of t he
or fo r othe r information or calculations in connection wit h the asse ts. entered into the accoun t.
II no valuation is indicated, this mea ns that no curre nl price co uld be determined or t hat the instru me nt carries no va lue. The pri res displayed do not commit t he ba nk t o bu y or sell at this price or rate.
We kindly as k you to check this .tatement of asse ts
I Asset
1 10.1, )
-'.'"
in t he e."ent of
to object in writi ng within four we'h fro m th e mailing date.
I Detailed positio ns
I Appendix
IPage 40f Ji
From:
To:
Date:
Subject:
Attachment(s):

'chetan aim'
May 9, 2011, 6:58 PM
FAMILY AND CHILDREN CHARITABLE FOUNDATION -- (1764521/ET/dl)
3
Dear Mr. Kapur,
As per instructions received from Mr. Edison Teano, attached you will find
a copy of the Foundation charter of FAMILY AND CHILDREN CHARITABLE
FOUNDATION for your ease of reference.
Kind regards,

Daniel Len

Tel. +507 206 9490 ext 262
www.mossfon.com

Sent: Lunes, 18 de Abril de 2011 05:51 p.m.



Dear Mr. Kapur,
requested.
Kind regards,

Daniel Len

Tel. +507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,
ease of reference.



you.
Kind regards,

Daniel Len

Tel. +507 206 9490 ext 262
www.mossfon.com

Hi Daniel

Dear Rosalina,
know.
DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

To: Chetan Kapur
Dear Chetan,
Rosalina
From:
To:
CC:
Date:
Subject:
Attachment(s):
chetan aim
Apr 18, 2011, 6:50 PM
2


Dear Mr. Kapur,
requested.
Kind regards,

Daniel Len

Tel. +507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,
ease of reference.



you.
Kind regards,

Daniel Len
Tel. +507 206 9490 ext 262
www.mossfon.com

Hi Daniel

Dear Rosalina,
know.
DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

To: Chetan Kapur
Dear Chetan,
Rosalina
From:
To:
CC:
Date:
Subject:
Attachment(s):

Edison Teano - Mossfon Trust, Mossfon Trust Corporation
Mar 15, 2011, 3:17 PM
3
Dear Mr. Kapur,
requested.
Kind regards,

Daniel Len

Tel. +507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,
ease of reference.


4. If there will be a protector designated in the Foundation. If so,
we need a simple a copy of his/her passport.
5. How and under what conditions you wish the assets to be distributed
among the beneficiaries
6. Any especial information, instructions, restrictions, or whatsoever,
that you wish to include in the Regulation.

you.
Kind regards,

Daniel Len
Tel. +507 206 9490 ext 262
www.mossfon.com

Hi Daniel

Dear Rosalina,
know.
DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

To: Chetan Kapur
Dear Chetan,
Rosalina
From:
To:
Date:
Subject:
Attachment(s):

Mar 15, 2011, 2:54 PM
3
Dear Mr. Kapur,
ease of reference.


4. If there will be a protector designated in the Foundation. If so,
we need a simple a copy of his/her passport.
5. How and under what conditions you wish the assets to be distributed
among the beneficiaries
6. Any especial information, instructions, restrictions, or whatsoever,
that you wish to include in the Regulation.

you.

Kind regards,

Daniel Len

Tel. +507 206 9490 ext 262
www.mossfon.com

Hi Daniel

Dear Rosalina,

know.
DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

To: Chetan Kapur
Dear Chetan,
Rosalina
TRANSFER INSTRUCTIONS
SECURITIES
Please arrange all security transactions through
Mrs. Eva Buchmann
Bank Vontobel AG
Gotthardstrasse 43
8022 Zurich / Switzerland
phone: +41 58 283 70 29
fax: +41 58 283 57 51
eva.buchmann@vontobel.ch
in favour of account no.: 91'140.001
Attention: Stephan Keiser
SWIFT: VONTCHZZ
CASH
Please transfer USD
JP Morgan Chase Bank, New York
(swift no. CHASUS33)
ABA 021000021
for account of Bank Vontobel AG,
Zurich / Switzerland
Acc. no. 001-1-004298
IBAN: CH0308757000012311745
Please transfer EUR

Deutsche Bank, Frankfurt
(swift no. DEUTDEFF)
Acc. no. 100 9485749 10
IBAN: CH5708757000012311743
Please transfer GBP

Barclays Bank PLC, London
(swift no. BARCGB22)
Acc. no. 20325300453765
IBAN: CH3008757000012311744
From:
To:
Date:
Subject:
Attachment(s):
petra.marti@vontobel.ch
mftrust@mossfon.com
Mar 15, 2011, 12:02 PM
RE: Bank Account Opening Docs for Bank Vontobel -- MFT 1764521 DL
3
Dear Daniel,
The account No. 91'140.001 for Mr. Chetan Kapur has been opened today.
Please find our transfer instructions in the attachment, which we have

also forwarded to Mr. Chetan Kapur.
Best regards,
Petra Marti
Bank Vontobel AG, Private Banking International
Gotthardstrasse 43, CH-8022 Zurich
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
petra.marti@vontobel.ch www.vontobel.ch
_____
Sent: Saturday, March 12, 2011 5:25 PM
To: Marti Petra
Subject: RE: Bank Account Opening Docs for Bank Vontobel -- MFT 1764521 DL
Dear Petra,
Hope you are doing well.
Kindly take note that all the original documents were couriered to you on
March 2, 2011. Would you please confirm safe receipt, and let us know if
we can now have the bank accounts number for FAMILY AND CHILDREN
CHARITABLE FOUNDATION?
you.
Kind regards,

Daniel Len

Tel. +507 206 9490 ext 262
www.mossfon.com

Sent: Viernes, 25 de Febrero de 2011 04:58 p.m.
To: 'petra.marti@vontobel.ch'
ADJUNTADO/
Dear Petra,
Thank you for your message, and we apologize for our late reply.
As requested, attached you fill will find a copy of the following

- Certified copy of the Articles of Incorporation and amendments

of FOUNDATION MEMBERSHIP INC.
- Certificate of Good Standing of FOUNDATION MEMBERSHIP INC.
issued by the Public Registry of Panama together with its English
translation.
Kindly take note that all the original documents will be couriered to you
next Monday, February 28, 2011.
In view of the above, please let us know whether we have complied with
your requirements, and we could know the accounts number assigned to

Kind regards,

Daniel Len

Tel. +507 206 9490 ext 262
www.mossfon.com
From: petra.marti@vontobel.ch [mailto:petra.marti@vontobel.ch]

Sent: Friday, February 25, 2011 9:40 AM
ADJUNTADO/
Dear Daniel,
Any news from your side?
Regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80

_____
Sent: Tuesday, February 08, 2011 5:58 PM
To: Marti Petra
ADJUNTADO/
Dear Petra,
Many thanks for your message.
We are proceeding as instructed. A scanned copy of the additional

documents of FOUNDATION MEMBERSHIP INC., will be sent via e-mail, followed
by all the originals via courier.
We will keep you informed.
Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Sent: Martes, 08 de Febrero de 2011 03:25 a.m.
ADJUNTADO/
Dear Daniel,
As you are correctly stating in red, please let us have these documents
for Membership Inc.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
Sent: Monday, February 07, 2011 5:14 PM
To: Marti Petra
ADJUNTADO/
Dear Petra,
Below you will find our comments highlighted in red color.

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
We are almost there with our account opening process....Just some

additional remarks:
1. The documents for Foundation Membership Inc. should be completed

withthe "Certifica con vista a la solicitud...." of the Registro Publico
de Panama in order to be accepted by our compliance department. Would you
please elaborate on this requirement? Kindly take note that if you wish,
we can provide you the following documents of the company FOUNDATION
MEMBERSHIP INC.:
- Copy of the Articles of Incorporation and amendments duly

certified as True copy by us as the Trust Company.
- A Certificate of Good Standing issued by the Public Registry of
Panama together with its English translation.
2. We also would be happy to receive all original documents by fedex to

the address mentioned below. You will receive all the original forms via
courier.
3. Could you please also make sure, that all the account opening documents
are also signed by the authorised representatives (Teano, Gonzalez M. &
E., Owens). Noted.
Thank you very much for your kind cooperation.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80

_____
To: Marti Petra
ADJUNTADO/
Dear Petra,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Sent: Viernes, 14 de Enero de 2011 09:52 a.m.
ADJUNTADO/
Dear Daniel,

All the documents including KYC received by Mr. Ch.K. were checked by our
compliance department for the opening of the account. They pointed out the
following:
1. On the form A the Family and Children Charitable Foundation should be

indicated as the Benef. Owner on Form A (instead of Mr. Ch.K. My
appologies as I gave you the wrong information). In addition, the same
persons who have signed the rest of the forms also have to sign this form
(Teano/Owens/Gonzalez). Attached you will find a copy of the Form A duly
completed as requested. In view that Family and Children Charitable
Foundation should be indicated as the Benef. Owner, please let us know if
we should leave the passport number and Indian address of Mr. Ch.K. as per
the previous form, or replace this information by the registered address
of the foundation in Panama. Please confirm.
2. The Foundation Membership Inc. should be identified with company

documents (excerpt of a register for ex.). Attached you fill find a copy
of the Articles of Incorporation and amendments of the company Foundation
Membership Inc. for your ease of reference. In case you need a Good
Standing certificate of this entity duly translated into English language,
please let us know.
That should be all for now. As soon as these issues are solved we will
follow up immediately with the account opening.
Thank you in advance for your kind cooperation and understanding.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
Sent: Wednesday, January 05, 2011 10:02 PM

To: Keiser Stephan
Cc: Marti Petra; Edison Teano - Mossfon Trust
Subject: FW: Bank Account Opening Docs for Bank Vontobel -- MFT 1764521 DL
ADJUNTADO/
Dear Mr. Keiser,
Please refer to the attached document about Mr. Chetan Kapur which is self
explanatory. In case this document does not meet your requirements, and
you need more information, please feel free to contact Mr. Kapur directly.
Please keep us informed on this matter.
Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com
From: stephan.keiser@vontobel.ch [mailto:stephan.keiser@vontobel.ch]

Sent: Wednesday, January 05, 2011 9:03 AM
Cc: petra.marti@vontobel.ch
ADJUNTADO/
Dear Daniel
is there any chance to obtain a basic story of C.K.'s career steps from
your side or do I have to contact him personally ?
thanks for your feedback.
reagards, Stephan Keiser
_____
To: Marti Petra
Cc: Casanova Michelle; Edison Teano - Mossfon Trust
ADJUNTADO/
Dear Petra,
Hope you had a great New Year!
Just a few lines to ask if the bank account for the Foundation FAMILY AND
CHILDREN CHARITABLE FOUNDATION has been opened.
We thank you for your assistance and look forward to hearing from you.
Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Sent: Mircoles, 22 de Diciembre de 2010 11:51 a.m.
Cc: michelle.casanova@vontobel.ch; Edison Teano - Mossfon Trust
ADJUNTADO/
Dear Petra,
Attached you will find a copy of the amended Form A.
We look forward to receiving the confirmation from Ms. Michelle Casanova

regarding the bank forms, as well as the accounts number and wire
transfer details.
Happy Holidays!

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Cc: michelle.casanova@vontobel.ch
ADJUNTADO/

Dear Daniel,
Please send me a form with ONLY the Indian address on it.
As soon as our compliance department has checked everything, Michelle

Casanova will let you know and you can send us the originals by courier.
I will be out of the office from tomorrow and back on Monay, January 3rd
2011.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
Sent: Wednesday, December 22, 2010 4:44 PM
To: Marti Petra
ADJUNTADO/
Dear Petra,
Thanks for your prompt reply.
Attached you will find a copy of the Form A.
I actually have all the originals. Please let me know if I can go ahead
send you all the documents in original via courier in order to proceed.
Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
Thank you for the information. However, the form was unfortunately not
attached.
By when can we expect to receive the originals of the documents?
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80

_____
To: Marti Petra
ADJUNTADO/
Dear Petra,
Many thanks for your message below.
As requested, attached you will find a copy of the Form A duly completed
and signed, including the Indian address of Mr. Ch. K.
Kindly take note that the email address of Mr. K is

chetan.kapur@aimadvgrp.com, and there is no public web address.
Please provide us the accounts number, and wire transfer details at your
earliest convenience.
We thank you for your assistance on this matter, and wish you a pleasant
Merry Christmas and Happy New Year.
Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Sent: Martes, 21 de Diciembre de 2010 08:40 a.m.
ADJUNTADO/
Dear Daniel,
Thank you for the additional information. Stephan Keiser was able to speak
to Mr. Ch.K. over the phone and we will continue the account opening
process.
Could you please provide me with a new Form A including the INDIAN address
of Mr. Ch.K.? Would you also be able to give me an internet address of his
current business activity?
Thank you in advance for your kind cooperation.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
Sent: Thursday, December 02, 2010 3:59 PM
To: Marti Petra
ADJUNTADO/
Dear Petra,
Thanks for your message below.

As requested, hereto you will find the precise places where the jobs and
businesses of Mr. Chetan Kapur were located:
1997 Graduated from the Wharton School of Business

1997-2001 Worked at Salomon Smith Barney, Citigroup - Associate VP (New
York)
2002-2010 Director of Clothing Manufacturer NRK Co (Bombay, India).,
Worked at Clothing Design Company Design Archives (Bombay, India)
Director at AIM Advisory Group, TS Capital (Bombay, India and NY)
The permanent address of Mr. Kapur in India is :

6C,BHAGWAT NIWAS,
PEDDAR ROAD,
MUMBAI-400026.INDIA.
For your information, Mr. Chetan Kapur will get in touch with Mr. Stephan
Kaiser who he met and have had several conversations with.
In case you need any additional information, please let us know.

Kind regards,
DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/

Dear Daniel,
Thank you for your update. Could you please precise where these jobs and
businesses were located (place, country)?
Does Mr. Ch.K. permanently live in NY? Or could you provide us with
another private address in India, as he has an Indian passport? If yes,
could we also get a copy of his passport issued in India?
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
Sent: Tuesday, November 30, 2010 6:41 PM
To: Marti Petra
ADJUNTADO/
Dear Petra,
Thank you very much for your message. Please see the following
information provided by our client:
The money is from Inheritance and Savings from past jobs/businesses.

1997-2001 Worked at Salomon Smith Barney, Citigroup - Associate VP
2002-2010 Director of Clothing Manufacturer NRK Co., Worked at Clothing

Design Company Design Archives
Director at AIM Advisory Group, TS Capital
Please let us know whether you are able to proceed with the accounts
opening with this information.

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Sent: Martes, 30 de Noviembre de 2010 03:02 a.m.
Subject: RE: Bank Account Opening Docs for Bank Vontobel -- MFT 1764521
AYA ADJUNTADO/ fw a AYA
Dear Ali,
I hope all is fine on your side. Please let me know if I can be of any
further assistance.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
Subject: FW: Bank Account Opening Docs for Bank Vontobel -- MFT 1764521
Dear Petra,
We are requesting the information below to our client and shall revert to
you soon.

AlAraz

Tel.+507 206 9490 ext 270
www.mossfon.com

Sent: Tuesday, November 02, 2010 10:19 AM
Dear Ali,
Thank you for the information. However, we would need more detailed
information like for example a curriculum vitae of the beneficial owner

(Education, Employers, Positions,how was the money earned, where does it
come frometc.).
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
Subject: RE: Bank Account Opening Docs for Bank Vontobel -- (/ET/dl)
Dear Petra,
Daniel is on annual leave. However, please find attached the requested

form, duly completed.
Should you require anything further, please do not hesitate to contact me.

AlAraz

Tel.+507 206 9490 ext 270
www.mossfon.com

Sent: Wednesday, October 27, 2010 8:54 AM
Dear Daniel,
Thank you very much for the additional forms. They look fine so far, only
one important thing: For compliance reasons, we need detailed background
information about the beneficial owner Ch.K.., so the client's profile
form relates to that.
Would it be possible to fill in the form attached with this information?
Thank you very much in advance.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
Cc: Keiser Stephan; Hinnen Nicholas; Edison Teano - Mossfon Trust
Subject: RE: Bank Account Opening Docs for Bank Vontobel -- (1764521/ET/
dl)
Dear Petra,

Many thanks for your below message dated 19th October, 2010.
As requested, attached you will find a copy of the following documents:
- Form A duly completed as per your instructions.

- Board Resolution duly signed by the Foundation Council
- Completed client profile
- Copy of the Articles of Incorporation of Foundation Membership
Inc. (Foundation Council). In case you need a certificate of Good
Standing of Foundation Membership Inc., please let us know.
As soon as you confirm to us that everything is in order, we shall proceed

to dispatch the original documents to you via courier.

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Sent: Martes, 19 de Octubre de 2010 10:09 a.m.
Cc: stephan.keiser@vontobel.ch; nicholas.hinnen@vontobel.ch
Subject: Bank Account Opening Docs for Bank Vontobel -- (1764521/ET/dl)
Dear Daniel,
Thank you for the documentation in order to open an account with our
institution. Please find a few remarks as follows:
- Form A: Please fill in all information in detail (Date of Birth,

Nationality, Address etc.) as indicated on the form. The "Family and
Children Charitable Foundation"acts asthe "Contracting Partner".
- Duly signed Board Resolution is needed (see example in the attachment)
- Completed client profile is very important (attachment)
- The Foundation Membership Inc. has to be identified, please provide
documents
In order to open the account we shall receive all documents in original.

We will be happy to proceed with the immediate account opening after that.
Thank you in advance.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
Sent: Thursday, October 14, 2010 5:42 PM
To: Casanova Michelle
Cc: Keiser Stephan; Edison Teano - Mossfon Trust
dl)
Dear Mrs. Casanova,
Further to our message below, attached you will find the copies of the
forms duly completed and signed in order to open the bank account for
FAMILY AND CHILDREN CHARITABLE FOUNDATION. In addition, you will find
the copies of the following documents pertaining to said Foundation:
- Certificate of Good Standing along with its English translation

- Foundation Charter
- Passport copies of the directors, beneficial owner and
authorized signatories duly certified as true copies.
We thank you for the assistance you may bring to us regarding this
account, and look forward to hearing from you soon.

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Sent: Mircoles, 13 de Octubre de 2010 07:23 a.m.
To: 'michelle.casanova@vontobel.ch'
Cc: 'stephan.keiser@vontobel.ch'; Edison Teano - Mossfon Trust
dl)
Dear Mrs. Casanova,

We refer to the below message sent to Mr. Chetan Kapur on 7th May, 2010
regarding the requirements to open a bank account at Bank Vontobel AG.
We are about to open a bank account to the Panamanian Foundation FAMILY

AND CHILDREN CHARITABLE FOUNDATION where Mr. Chetan Kapur is the
beneficiary, and we shall be providing to you all the documents listed
below soonest. However, would you please provide to us information about
the General Collateral Agreement; what is for, and whom should sign it?

Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com
-----Original Message----From: michelle.casanova@vontobel.ch [mailto:michelle.casanova@vontobel.ch]
Sent: Friday, May 07, 2010 5:14 AM
To: Chetan Kapur
Cc: stephan.keiser@vontobel.ch
Subject: FW: Follow-up
Dear Mr. Kapur,
Please find attached the account opening documents as requested:
- Application to open an account

- Agreement on Signatory Powers
- Declaration of identity of the beneficial owner
- General Collateral Agreement
- Telephone, fax and e-mail declaration

Furtermore, please complete the a/c opening with following documents:
- Extract from the Public Register of Panama

- Articles of Constitution (Pacto Social, Certificado de Constitucion) and
any amendments thereto, certified by the Public Register of Panama
- Passport copies of the directors (have to be certified true copies)
If you have any questions please do not hesitate to contact us.
Best regards,
Michelle Casanova
Private Banking Asia
Bank Vontobel AG
Gotthardstrasse 43
CH-8022 Zurich
Phone +41 (0)58 283 76 29
Telefax +41 (0)58 283 76 80
michelle.casanova@vontobel.ch
www.vontobel.com
------------------------------Stephan Keiser
Member of the Private Banking Executive Committee Gotthardstrasse 43
8022 Zurich, Switzerland
Phone: +41 58 2837138

Mobile: +41 79 5620092
------------------------------
______________________________________________________
Please consider the environment before printing this e-mail.
Bitte denken Sie an die Umwelt, bevor Sie dieses E-Mail drucken.
Important Notice
This message is intended only for the individual named. It may contain
confidential or privileged information. If you are not the named addressee
you should in particular not disseminate, distribute, modify or copy this
e-mail. Please notify the sender immediately by e-mail, if you have
received this message by mistake and delete it from your system.
E-mail transmission may not be secure or error-free as information could
be intercepted, corrupted, lost, destroyed, arrive late or incomplete.
Also processing of incoming e-mails cannot be guaranteed. All liability of
the Vontobel Group and its affiliates for any damages resulting from email use is excluded. You are advised that urgent and time sensitive
messages should not be sent by e-mail and if verification is required
please request a printed version.
Important Notice
Important Notice
Important Notice
Important Notice
Important Notice

______________________________________________________
Important Notice
Important Notice
Important Notice
Important Notice
Important Notice
Important Notice

______________________________________________________
Important Notice
Important Notice
TRANSFER INSTRUCTIONS
SECURITIES
Please arrange all security transactions through
Mrs. Eva Buchmann
Bank Vontobel AG
Gotthardstrasse 43
8022 Zurich / Switzerland
phone: +41 58 283 70 29
fax: +41 58 283 57 51
eva.buchmann@vontobel.ch
SWIFT: VONTCHZZ
CASH
Please transfer USD
JP Morgan Chase Bank, New York
(swift no. CHASUS33)
ABA 021000021
Acc. no. 001-1-004298
IBAN: CH0308757000012311745
Please transfer EUR

Deutsche Bank, Frankfurt
(swift no. DEUTDEFF)
Acc. no. 100 9485749 10
IBAN: CH5708757000012311743
Please transfer GBP

Barclays Bank PLC, London
(swift no. BARCGB22)
Acc. no. 20325300453765
IBAN: CH3008757000012311744
From:
To:
CC:
Date:
Subject:
Attachment(s):
Chetan Kapur
Mar 15, 2011, 6:15 AM
1
Hi Daniel

Dear Rosalina,
know.
DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

To: Chetan Kapur
Dear Chetan,
Rosalina
From:
To:
Date:
Subject:
Attachment(s):
mftrust@mossfon.com
Mar 14, 2011, 5:32 AM
FW: Bank Account Opening Docs for Bank Vontobel -- MFT 1764521 DL
ADJUNTADO/
3
Dear Daniel,
Thank you for your email. I acknowledge receipt of your courier with
original account opening documents, sorry for not having informed you
earlier.
Unfortunately, two documents (Form A & Telephone, fax and e-mail

declaration)were not additionally signed by the authorised
representatives (see point 3 below). I have attached the forms to this
email. Kindly add the necessary signatures and email them back to me.
More importantly, we have again contacted Mr. Ch.K. regarding some open
points in KYC. As soon as we have his feedback, we will let you know.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
From: Marti Petra
ADJUNTADO/
Dear Daniel,

additional remarks:

de Panama in order to be accepted by our compliance department.
the address mentioned below.
E., Owens).

Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com


ADJUNTADO/
Dear Daniel,
following:


please let us know.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Keiser Stephan
ADJUNTADO/
Dear Mr. Keiser,
Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/

Dear Daniel
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,
Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Petra,

transfer details.
Happy Holidays!

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,

2011.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,
Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
attached.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,

Kind regards,
DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
process.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra

ADJUNTADO/
Dear Petra,

York)

6C,BHAGWAT NIWAS,
PEDDAR ROAD,

Kind regards,
DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,


DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Ali,
further assistance.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
Dear Petra,
you soon.

AlAraz

Tel.+507 206 9490 ext 270
www.mossfon.com


Dear Ali,
come frometc.).
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
Dear Petra,

AlAraz

Tel.+507 206 9490 ext 270
www.mossfon.com

Dear Daniel,
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____

To: Marti Petra
dl)
Dear Petra,



DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com


Dear Daniel,

documents

Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
dl)

Dear Mrs. Casanova,
Further to
forms duly
FAMILY AND
the copies
our message below, attached you will find the copies of the
completed and signed in order to open the bank account for
CHILDREN CHARITABLE FOUNDATION. In addition, you will find
of the following documents pertaining to said Foundation:


DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

dl)
Dear Mrs. Casanova,


Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com
To: Chetan Kapur
Dear Mr. Kapur,


Best regards,
Michelle Casanova
Bank Vontobel AG
Gotthardstrasse 43
CH-8022 Zurich
Phone +41 (0)58 283 76 29
Telefax +41 (0)58 283 76 80
www.vontobel.com
-------------------------------
Stephan Keiser
Phone: +41 58 2837138
Mobile: +41 79 5620092
------------------------------
______________________________________________________
Important Notice
Important Notice
Important Notice
Important Notice
Important Notice
Important Notice
______________________________________________________
Important Notice
Important Notice

Important Notice
Important Notice
Important Notice
the Vontobel Group and its affiliates for any damages resulting from e-
mail use is excluded. You are advised that urgent and time sensitive
From:
To:
Date:
Subject:
Attachment(s):

'petra.marti@vontobel.ch'
Mar 12, 2011, 11:24 AM
2
Dear Petra,
Kindly take note that all the original documents were couriered to you on
March 2, 2011. Would you please confirm safe receipt, and let us know if
we can now have the bank accounts number for FAMILY AND CHILDREN
CHARITABLE FOUNDATION?
you.
Kind regards,

Daniel Len

Tel. +507 206 9490 ext 262
www.mossfon.com

Sent: Viernes, 25 de Febrero de 2011 04:58 p.m.
ADJUNTADO/
Dear Petra,



translation.
Kind regards,

Daniel Len

Tel. +507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
Regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,


Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
for Membership Inc.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,

additional remarks:

MEMBERSHIP INC.:


courier.
E., Owens). Noted.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
following:


please let us know.

Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Keiser Stephan
ADJUNTADO/
Dear Mr. Keiser,
Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,
Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Petra,

transfer details.

Happy Holidays!

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,

2011.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,
Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/

Dear Daniel,
attached.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,


Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
process.

Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,

York)

6C,BHAGWAT NIWAS,
PEDDAR ROAD,

Kind regards,
DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,


DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Ali,
further assistance.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
Dear Petra,
you soon.
AlAraz
Tel.+507 206 9490 ext 270
www.mossfon.com

Dear Ali,
come frometc.).
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
Dear Petra,


AlAraz
Tel.+507 206 9490 ext 270
www.mossfon.com

Dear Daniel,
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
dl)
Dear Petra,



DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Daniel,

documents

Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
dl)
Dear Mrs. Casanova,
Further to
forms duly
FAMILY AND
the copies


DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

dl)
Dear Mrs. Casanova,


Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com
To: Chetan Kapur
Dear Mr. Kapur,


Best regards,
Michelle Casanova
Bank Vontobel AG

Gotthardstrasse 43
CH-8022 Zurich
Phone +41 (0)58 283 76 29
Telefax +41 (0)58 283 76 80
www.vontobel.com
------------------------------Stephan Keiser
Phone: +41 58 2837138
Mobile: +41 79 5620092
------------------------------
______________________________________________________
Important Notice

Important Notice
Important Notice
Important Notice

Important Notice
Important Notice
______________________________________________________
Important Notice

Important Notice
Important Notice
Important Notice
Important Notice
Important Notice
______________________________________________________
Important Notice

From:
To:
Date:
Subject:
Attachment(s):

Feb 25, 2011, 4:58 PM
ADJUNTADO/
4
Dear Petra,


translation.
Kind regards,

Daniel Len

Tel. +507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
Regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,

Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
for Membership Inc.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,

additional remarks:

MEMBERSHIP INC.:


courier.
E., Owens). Noted.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,


DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
following:


please let us know.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Keiser Stephan
ADJUNTADO/
Dear Mr. Keiser,

Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel

_____
To: Marti Petra
ADJUNTADO/
Dear Petra,
Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Petra,


transfer details.
Happy Holidays!

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,

2011.

Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,
Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
attached.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,


Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
process.

Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,

York)

6C,BHAGWAT NIWAS,
PEDDAR ROAD,

Kind regards,
DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Ali,
further assistance.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
Dear Petra,
you soon.

AlAraz
Tel.+507 206 9490 ext 270
www.mossfon.com

Dear Ali,
come frometc.).
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80

_____
To: Marti Petra
Dear Petra,


AlAraz
Tel.+507 206 9490 ext 270
www.mossfon.com

Dear Daniel,

Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
dl)
Dear Petra,



DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Daniel,

documents

Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
dl)
Dear Mrs. Casanova,
Further to
forms duly
FAMILY AND
the copies


DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

dl)
Dear Mrs. Casanova,


Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com
To: Chetan Kapur
Dear Mr. Kapur,


Best regards,
Michelle Casanova
Bank Vontobel AG
Gotthardstrasse 43
CH-8022 Zurich
Phone +41 (0)58 283 76 29
Telefax +41 (0)58 283 76 80
www.vontobel.com
------------------------------Stephan Keiser
Phone: +41 58 2837138
Mobile: +41 79 5620092
------------------------------
______________________________________________________
Important Notice
Important Notice
Important Notice
Important Notice

Important Notice
Important Notice
______________________________________________________
Important Notice
Important Notice
Important Notice
Important Notice
Important Notice
Important Notice
______________________________________________________
Important Notice
From:
To:
Date:
Subject:
Attachment(s):
mftrust@mossfon.com
Feb 25, 2011, 9:48 AM
ADJUNTADO/
2
Dear Daniel,
Regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,

Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
for Membership Inc.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,


DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,

additional remarks:

MEMBERSHIP INC.:


courier.
E., Owens). Noted.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
following:


please let us know.

Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Keiser Stephan
ADJUNTADO/
Dear Mr. Keiser,
Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,
Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Petra,

transfer details.
Happy Holidays!

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,

2011.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80

_____
To: Marti Petra
ADJUNTADO/
Dear Petra,
Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,

attached.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,


Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
process.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,

York)

6C,BHAGWAT NIWAS,
PEDDAR ROAD,

Kind regards,
DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____

To: Marti Petra
ADJUNTADO/
Dear Petra,


DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Ali,
further assistance.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
Dear Petra,
you soon.

AlAraz

Tel.+507 206 9490 ext 270
www.mossfon.com

Dear Ali,
come frometc.).
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
Dear Petra,


AlAraz

Tel.+507 206 9490 ext 270
www.mossfon.com

Dear Daniel,
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
dl)
Dear Petra,


DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Daniel,

documents

Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
dl)
Dear Mrs. Casanova,
Further to
forms duly
FAMILY AND
the copies


DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

dl)
Dear Mrs. Casanova,


Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com
To: Chetan Kapur
Dear Mr. Kapur,


Best regards,
Michelle Casanova
Bank Vontobel AG
Gotthardstrasse 43
CH-8022 Zurich
Phone +41 (0)58 283 76 29
Telefax +41 (0)58 283 76 80
www.vontobel.com
------------------------------Stephan Keiser
Phone: +41 58 2837138
Mobile: +41 79 5620092
------------------------------
______________________________________________________
Important Notice
Important Notice
Important Notice
Important Notice
Important Notice
Important Notice
______________________________________________________
Important Notice
Important Notice
Important Notice
Important Notice
Important Notice
Important Notice
______________________________________________________
Important Notice

From:
To:
Date:
Subject:
Attachment(s):

Feb 8, 2011, 11:57 AM
ADJUNTADO/
2
Dear Petra,

Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
for Membership Inc.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,

additional remarks:

MEMBERSHIP INC.:


courier.
E., Owens). Noted.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80

_____
To: Marti Petra
ADJUNTADO/
Dear Petra,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
following:


please let us know.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Keiser Stephan
ADJUNTADO/
Dear Mr. Keiser,
Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel

_____
To: Marti Petra
ADJUNTADO/
Dear Petra,
Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Petra,

transfer details.
Happy Holidays!

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,


2011.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,

Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
attached.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____

To: Marti Petra
ADJUNTADO/
Dear Petra,

Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com


ADJUNTADO/
Dear Daniel,
process.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,

York)

6C,BHAGWAT NIWAS,
PEDDAR ROAD,

Kind regards,
DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,

Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,


DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Ali,
further assistance.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80

_____
To: Marti Petra
Dear Petra,
you soon.

AlAraz
Tel.+507 206 9490 ext 270
www.mossfon.com

Dear Ali,
come frometc.).

Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
Dear Petra,


AlAraz
Tel.+507 206 9490 ext 270
www.mossfon.com

Dear Daniel,
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
dl)
Dear Petra,




DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Daniel,

documents

Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
dl)
Dear Mrs. Casanova,
Further to
forms duly
FAMILY AND
the copies


DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

dl)
Dear Mrs. Casanova,



Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com
To: Chetan Kapur
Dear Mr. Kapur,


Best regards,
Michelle Casanova
Bank Vontobel AG
Gotthardstrasse 43
CH-8022 Zurich
Phone +41 (0)58 283 76 29
Telefax +41 (0)58 283 76 80
www.vontobel.com
------------------------------Stephan Keiser
Phone: +41 58 2837138
Mobile: +41 79 5620092
------------------------------
______________________________________________________
Important Notice
Important Notice
Important Notice

Important Notice
Important Notice
Important Notice

______________________________________________________
Important Notice
Important Notice
Important Notice

Important Notice
Important Notice
Important Notice

From:
To:
Date:
Subject:
Attachment(s):

'pancorp@mossfon.com'
Feb 8, 2011, 11:54 AM
FOUNDATION MEMBERSHIP INC. --- (1764521/ET/dl)
1
Buenos das,
Agradezco por favor su asistencia en proporcionarme la siguiente

documentacin para la sociedad FOUNDATION MEMBERSHIP INC.:
- Certificado de Good Standing con su correspondiente traduccin

al idioma ingls.
- Copia certificada del Pacto social, y enmienda (cambio de
Directores) por el Agente Residente
Abrir caso bajo Mossfon Managers.
Muchas gracias por su asistencia.
Atentos saludos,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com
From:
To:
Date:
Subject:
Attachment(s):
mftrust@mossfon.com
Feb 8, 2011, 3:33 AM
ADJUNTADO/
2
Dear Daniel,
for Membership Inc.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,

additional remarks:

MEMBERSHIP INC.:


courier.
E., Owens). Noted.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
following:


please let us know.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Keiser Stephan
ADJUNTADO/
Dear Mr. Keiser,
Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,
Kind regards,
DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Petra,

transfer details.
Happy Holidays!

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,

2011.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,
Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
attached.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,

Kind regards,

DanielLen

Tel.+507 206 9490 ext 262

www.mossfon.com

ADJUNTADO/
Dear Daniel,
process.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,

York)

6C,BHAGWAT NIWAS,
PEDDAR ROAD,

Kind regards,
DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,


DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Ali,
further assistance.
Best regards,
Petra Marti

Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
Dear Petra,
you soon.

AlAraz

Tel.+507 206 9490 ext 270
www.mossfon.com

Dear Ali,

come frometc.).
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
Dear Petra,


AlAraz
Tel.+507 206 9490 ext 270
www.mossfon.com

Dear Daniel,
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
dl)
Dear Petra,



DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Daniel,

documents

Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
dl)
Dear Mrs. Casanova,

Further to
forms duly
FAMILY AND
the copies


DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

dl)
Dear Mrs. Casanova,



Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com
To: Chetan Kapur
Dear Mr. Kapur,


Best regards,
Michelle Casanova
Bank Vontobel AG
Gotthardstrasse 43
CH-8022 Zurich
Phone +41 (0)58 283 76 29
Telefax +41 (0)58 283 76 80
www.vontobel.com
------------------------------Stephan Keiser

Phone: +41 58 2837138
Mobile: +41 79 5620092
------------------------------
______________________________________________________
Important Notice
Important Notice
Important Notice
Important Notice
Important Notice
Important Notice
______________________________________________________
Important Notice
Important Notice
Important Notice
Important Notice
Important Notice
Important Notice
From:
To:
Date:
Subject:
Attachment(s):

Feb 7, 2011, 11:13 AM
ADJUNTADO/
2
Dear Petra,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,

additional remarks:

MEMBERSHIP INC.:


courier.
E., Owens). Noted.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
following:



please let us know.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Keiser Stephan
ADJUNTADO/
Dear Mr. Keiser,
Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel
_____

To: Marti Petra
ADJUNTADO/
Dear Petra,
Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Petra,

transfer details.
Happy Holidays!

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,

2011.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,
Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
attached.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,

Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
process.

Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,

York)

6C,BHAGWAT NIWAS,
PEDDAR ROAD,

Kind regards,
DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,


DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Ali,
further assistance.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
Dear Petra,
you soon.

AlAraz
Tel.+507 206 9490 ext 270
www.mossfon.com

Dear Ali,
come frometc.).
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____

To: Marti Petra
Dear Petra,


AlAraz
Tel.+507 206 9490 ext 270
www.mossfon.com

Dear Daniel,

Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
dl)
Dear Petra,


DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Daniel,

documents

Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
dl)
Dear Mrs. Casanova,
Further to
forms duly
FAMILY AND
the copies


DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

dl)
Dear Mrs. Casanova,


Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

To: Chetan Kapur
Dear Mr. Kapur,


Best regards,
Michelle Casanova
Bank Vontobel AG
Gotthardstrasse 43
CH-8022 Zurich
Phone +41 (0)58 283 76 29
Telefax +41 (0)58 283 76 80
www.vontobel.com
------------------------------Stephan Keiser
Phone: +41 58 2837138
Mobile: +41 79 5620092
------------------------------
______________________________________________________
Important Notice

Important Notice
Important Notice
Important Notice

Important Notice
Important Notice
______________________________________________________
Important Notice

Important Notice
Important Notice
Important Notice

Important Notice
From:
To:
Date:
Subject:
Attachment(s):
mftrust@mossfon.com
Feb 1, 2011, 8:56 AM
ADJUNTADO/
1
Dear Daniel,

additional remarks:

de Panama in order to be accepted by our compliance department.
the address mentioned below.
E., Owens).
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,


DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
following:



please let us know.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Keiser Stephan
ADJUNTADO/
Dear Mr. Keiser,
Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel
_____
To: Marti Petra

ADJUNTADO/
Dear Petra,
Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Petra,

transfer details.
Happy Holidays!

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,

2011.
Best regards,
Petra Marti

Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,
Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
attached.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,

Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
process.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,

York)

6C,BHAGWAT NIWAS,
PEDDAR ROAD,


Kind regards,
DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,


DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Ali,
further assistance.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
Dear Petra,
you soon.

AlAraz

Tel.+507 206 9490 ext 270
www.mossfon.com

Dear Ali,
come frometc.).
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra

Dear Petra,


AlAraz

Tel.+507 206 9490 ext 270
www.mossfon.com

Dear Daniel,
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
dl)
Dear Petra,




DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Daniel,

documents


Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
dl)
Dear Mrs. Casanova,
Further to
forms duly
FAMILY AND
the copies


DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

dl)
Dear Mrs. Casanova,


Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com
To: Chetan Kapur

Dear Mr. Kapur,


Best regards,
Michelle Casanova

Bank Vontobel AG
Gotthardstrasse 43
CH-8022 Zurich
Phone +41 (0)58 283 76 29
Telefax +41 (0)58 283 76 80
www.vontobel.com
------------------------------Stephan Keiser
Phone: +41 58 2837138
Mobile: +41 79 5620092
------------------------------
______________________________________________________
Important Notice

Important Notice
Important Notice
Important Notice

Important Notice
Important Notice
______________________________________________________
Important Notice

Important Notice
Important Notice
Important Notice

Important Notice
From:
To:
Date:
Subject:
Attachment(s):
mftrust@mossfon.com
Jan 28, 2011, 11:36 AM
ADJUNTADO/
2
Dear Daniel,
Thank you for the form. We will hand in the documents immediately and will
inform you as soon as possible.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
Sent: Thursday, January 27, 2011 4:55 PM
To: Marti Petra
ADJUNTADO/
Dear Petra,
Further to our e-mail exchange, attached you will find a copy of the form
duly signed as requested.
Please let us know the accounts number, and bank details in order to
inform our client accordingly.
DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Sent: Martes, 18 de Enero de 2011 05:34 a.m.
ADJUNTADO/
Dear Daniel,
Thank you for the additional documents.
Please find in the attachment theduly completedform. No additions have

to be made, except Date and signatures.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
following:


please let us know.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Keiser Stephan
ADJUNTADO/
Dear Mr. Keiser,
Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,
Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/

Dear Petra,

transfer details.
Happy Holidays!

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,

2011.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,
Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
attached.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,

Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
process.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,

York)

6C,BHAGWAT NIWAS,
PEDDAR ROAD,

Kind regards,
DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,

Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,


DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Ali,
further assistance.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
Dear Petra,

you soon.

AlAraz
Tel.+507 206 9490 ext 270
www.mossfon.com

Dear Ali,
come frometc.).
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
Dear Petra,


AlAraz

Tel.+507 206 9490 ext 270
www.mossfon.com

Dear Daniel,

Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
dl)
Dear Petra,




DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Daniel,

documents

Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
dl)
Dear Mrs. Casanova,
Further to
forms duly
FAMILY AND
the copies


DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

dl)
Dear Mrs. Casanova,


Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com
To: Chetan Kapur
Dear Mr. Kapur,


Best regards,
Michelle Casanova
Bank Vontobel AG
Gotthardstrasse 43
CH-8022 Zurich
Phone +41 (0)58 283 76 29
Telefax +41 (0)58 283 76 80
www.vontobel.com
------------------------------Stephan Keiser
Phone: +41 58 2837138
Mobile: +41 79 5620092
------------------------------
______________________________________________________
Important Notice
Important Notice
Important Notice
Important Notice
Important Notice
Important Notice
______________________________________________________

Important Notice
Important Notice
Important Notice
Important Notice
Important Notice
Important Notice
From:
To:
Date:
Subject:
Attachment(s):

Jan 27, 2011, 10:54 AM
ADJUNTADO/
3
Dear Petra,
Further to our e-mail exchange, attached you will find a copy of the form
duly signed as requested.
Please let us know the accounts number, and bank details in order to
inform our client accordingly.

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Sent: Martes, 18 de Enero de 2011 05:34 a.m.
ADJUNTADO/
Dear Daniel,

Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
following:


please let us know.
Best regards,
Petra Marti

Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Keiser Stephan
ADJUNTADO/
Dear Mr. Keiser,
Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com


ADJUNTADO/
Dear Daniel
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,
Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Petra,

transfer details.
Happy Holidays!

DanielLen
Tel.+507 206 9490 ext 262

www.mossfon.com

ADJUNTADO/
Dear Daniel,

2011.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,
Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
attached.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,

Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
process.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,

York)

6C,BHAGWAT NIWAS,
PEDDAR ROAD,

Kind regards,
DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,


DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Ali,
further assistance.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
Dear Petra,
you soon.

AlAraz
Tel.+507 206 9490 ext 270
www.mossfon.com

Dear Ali,
come frometc.).
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
Dear Petra,


AlAraz
Tel.+507 206 9490 ext 270
www.mossfon.com

Dear Daniel,
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
dl)
Dear Petra,



DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Daniel,

documents

Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____

dl)
Dear Mrs. Casanova,
Further to
forms duly
FAMILY AND
the copies


DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

dl)
Dear Mrs. Casanova,

Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com
To: Chetan Kapur
Dear Mr. Kapur,


Best regards,
Michelle Casanova
Bank Vontobel AG
Gotthardstrasse 43
CH-8022 Zurich
Phone +41 (0)58 283 76 29
Telefax +41 (0)58 283 76 80
www.vontobel.com

------------------------------Stephan Keiser
Phone: +41 58 2837138
Mobile: +41 79 5620092
------------------------------
______________________________________________________
Important Notice
Important Notice

Important Notice
Important Notice
Important Notice

Important Notice
______________________________________________________
Important Notice
Important Notice

Important Notice
Important Notice
Important Notice

From:
To:
Date:
Subject:
Attachment(s):
mftrust@mossfon.com
Jan 18, 2011, 5:42 AM
ADJUNTADO/
2
Dear Daniel,

Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,
DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
following:


please let us know.

Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Keiser Stephan
ADJUNTADO/
Dear Mr. Keiser,
Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,
Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Petra,

transfer details.
Happy Holidays!

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,

2011.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,
Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
attached.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,


Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
process.
Best regards,
Petra Marti

Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,

York)

6C,BHAGWAT NIWAS,
PEDDAR ROAD,

Kind regards,
DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra

ADJUNTADO/
Dear Petra,


DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Ali,
further assistance.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
Dear Petra,
you soon.

AlAraz
Tel.+507 206 9490 ext 270
www.mossfon.com

Dear Ali,
come frometc.).
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
Dear Petra,

AlAraz
Tel.+507 206 9490 ext 270
www.mossfon.com

Dear Daniel,
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
dl)
Dear Petra,


DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Daniel,

documents

Best regards,
Petra Marti

Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
dl)
Dear Mrs. Casanova,
Further to
forms duly
FAMILY AND
the copies


DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

dl)
Dear Mrs. Casanova,


Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com
To: Chetan Kapur

Dear Mr. Kapur,


Best regards,
Michelle Casanova
Bank Vontobel AG
Gotthardstrasse 43
CH-8022 Zurich
Phone +41 (0)58 283 76 29
Telefax +41 (0)58 283 76 80
www.vontobel.com
------------------------------Stephan Keiser
Phone: +41 58 2837138
Mobile: +41 79 5620092
------------------------------
______________________________________________________
Important Notice
Important Notice
Important Notice
Important Notice
Important Notice
Important Notice
______________________________________________________
Important Notice

Important Notice
Important Notice
Important Notice
Important Notice
From:
To:
Date:
Subject:
Attachment(s):

Jan 17, 2011, 1:38 PM
ADJUNTADO/
4
Dear Petra,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
following:


please let us know.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Keiser Stephan
ADJUNTADO/
Dear Mr. Keiser,

Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel

_____
To: Marti Petra
ADJUNTADO/
Dear Petra,
Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Petra,

transfer details.
Happy Holidays!

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,

2011.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,
Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
attached.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra

ADJUNTADO/
Dear Petra,

Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/

Dear Daniel,
process.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,

York)

6C,BHAGWAT NIWAS,
PEDDAR ROAD,

Kind regards,
DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,

Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,


DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Ali,
further assistance.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____

To: Marti Petra
Dear Petra,
you soon.

AlAraz
Tel.+507 206 9490 ext 270
www.mossfon.com

Dear Ali,
come frometc.).
Best regards,

Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
Dear Petra,


AlAraz
Tel.+507 206 9490 ext 270
www.mossfon.com


Dear Daniel,
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
dl)
Dear Petra,



DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Daniel,


documents

Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
dl)
Dear Mrs. Casanova,
Further to
forms duly
FAMILY AND
the copies

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

dl)
Dear Mrs. Casanova,


Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com
To: Chetan Kapur
Dear Mr. Kapur,


Best regards,
Michelle Casanova
Bank Vontobel AG
Gotthardstrasse 43
CH-8022 Zurich
Phone +41 (0)58 283 76 29
Telefax +41 (0)58 283 76 80
www.vontobel.com
------------------------------Stephan Keiser
Phone: +41 58 2837138
Mobile: +41 79 5620092
------------------------------

______________________________________________________
Important Notice
Important Notice
Important Notice

Important Notice
Important Notice
Important Notice

______________________________________________________
Important Notice
Important Notice
Important Notice

Important Notice
From:
To:
Date:
Subject:
Attachment(s):
mftrust@mossfon.com
Jan 14, 2011, 10:00 AM
ADJUNTADO/
1
Dear Daniel,
following:

(Teano/Owens/Gonzalez).
documents (excerpt of a register for ex.).
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Keiser Stephan
ADJUNTADO/
Dear Mr. Keiser,

Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,
Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Petra,

transfer details.
Happy Holidays!

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,


2011.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,
Kind regards,
DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
attached.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,

Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,

process.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,

York)


6C,BHAGWAT NIWAS,
PEDDAR ROAD,

Kind regards,
DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,

Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,


DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Ali,
further assistance.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra

Dear Petra,
you soon.

AlAraz

Tel.+507 206 9490 ext 270
www.mossfon.com

Dear Ali,
come frometc.).
Best regards,
Petra Marti

Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
Dear Petra,


AlAraz

Tel.+507 206 9490 ext 270
www.mossfon.com

Dear Daniel,

Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
dl)
Dear Petra,



DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Daniel,


documents

Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
dl)
Dear Mrs. Casanova,
Further to
forms duly
FAMILY AND
the copies



DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

dl)
Dear Mrs. Casanova,


Kind regards,
DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com
To: Chetan Kapur
Dear Mr. Kapur,



Best regards,
Michelle Casanova
Bank Vontobel AG
Gotthardstrasse 43
CH-8022 Zurich
Phone +41 (0)58 283 76 29
Telefax +41 (0)58 283 76 80
www.vontobel.com
------------------------------Stephan Keiser
Phone: +41 58 2837138
Mobile: +41 79 5620092
------------------------------
______________________________________________________

Important Notice
Important Notice
Important Notice
Important Notice
Important Notice
Important Notice
______________________________________________________
Important Notice
Important Notice
Important Notice
Important Notice
From:
To:
Date:
Subject:
Attachment(s):
stephan.keiser@vontobel.ch
mftrust@mossfon.com
Jan 6, 2011, 3:06 AM
ADJUNTADO/
1
Dear Daniel
many thanks. Currently I'm unable to reach him directly - but I keep on
trying.
regards, Stephan
_____
To: Keiser Stephan
ADJUNTADO/
Dear Mr. Keiser,
Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,

Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Petra,

transfer details.
Happy Holidays!

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,

2011.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,
Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
attached.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,

Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
process.
Best regards,
Petra Marti

Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,

York)

6C,BHAGWAT NIWAS,
PEDDAR ROAD,
Kind regards,
DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra

ADJUNTADO/
Dear Petra,


DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com


Dear Ali,
further assistance.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
Dear Petra,
you soon.

AlAraz

Tel.+507 206 9490 ext 270

www.mossfon.com

Dear Ali,
come frometc.).
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
Dear Petra,



AlAraz
Tel.+507 206 9490 ext 270
www.mossfon.com

Dear Daniel,
Best regards,
Petra Marti

Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
dl)
Dear Petra,



DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Daniel,

documents

Best regards,
Petra Marti

Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
dl)
Dear Mrs. Casanova,
Further to
forms duly
FAMILY AND
the copies


DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

dl)
Dear Mrs. Casanova,


Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com
To: Chetan Kapur

Dear Mr. Kapur,


Best regards,
Michelle Casanova
Bank Vontobel AG
Gotthardstrasse 43
CH-8022 Zurich
Phone +41 (0)58 283 76 29

Telefax +41 (0)58 283 76 80
www.vontobel.com
------------------------------Stephan Keiser
Phone: +41 58 2837138
Mobile: +41 79 5620092
------------------------------
______________________________________________________
Important Notice
Important Notice
Important Notice
Important Notice
Important Notice
Important Notice
______________________________________________________
Important Notice
Important Notice
Important Notice
Important Notice
From:
To:
Date:
Subject:
Attachment(s):

Jan 5, 2011, 4:01 PM
ADJUNTADO/
3
Dear Mr. Keiser,
Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel

_____
To: Marti Petra
ADJUNTADO/
Dear Petra,
Kind regards,
DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Petra,

transfer details.
Happy Holidays!

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,

2011.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,

Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
attached.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,

Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
process.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,

York)

6C,BHAGWAT NIWAS,
PEDDAR ROAD,

Kind regards,
DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,


DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Ali,
further assistance.
Best regards,
Petra Marti

Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
Dear Petra,
you soon.

AlAraz
Tel.+507 206 9490 ext 270
www.mossfon.com

Dear Ali,
come frometc.).
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
Dear Petra,


AlAraz
Tel.+507 206 9490 ext 270

www.mossfon.com

Dear Daniel,
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
dl)
Dear Petra,



DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Daniel,


documents

Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
dl)
Dear Mrs. Casanova,
Further to
forms duly
FAMILY AND
the copies


DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

dl)
Dear Mrs. Casanova,


Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com
To: Chetan Kapur
Dear Mr. Kapur,


Best regards,
Michelle Casanova
Bank Vontobel AG
Gotthardstrasse 43
CH-8022 Zurich
Phone +41 (0)58 283 76 29
Telefax +41 (0)58 283 76 80
www.vontobel.com
------------------------------Stephan Keiser

Phone: +41 58 2837138
Mobile: +41 79 5620092
------------------------------
______________________________________________________
Important Notice
Important Notice
Important Notice
Important Notice
Important Notice
Important Notice

______________________________________________________
Important Notice
Important Notice
Important Notice
From:
To:
CC:
Date:
Subject:
Attachment(s):
mftrust@mossfon.com
Jan 5, 2011, 9:12 AM
ADJUNTADO/
3
Dear Daniel
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,
Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Petra,

transfer details.
Happy Holidays!

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,

2011.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,
Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
attached.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80

_____
To: Marti Petra
ADJUNTADO/
Dear Petra,

Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
process.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,

York)

6C,BHAGWAT NIWAS,
PEDDAR ROAD,

Kind regards,
DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com


ADJUNTADO/
Dear Daniel,
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,


DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Ali,
further assistance.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
Dear Petra,
you soon.

AlAraz
Tel.+507 206 9490 ext 270
www.mossfon.com

Dear Ali,

come frometc.).
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
Dear Petra,


AlAraz

Tel.+507 206 9490 ext 270
www.mossfon.com

Dear Daniel,
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
dl)
Dear Petra,



DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Daniel,

documents

Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
dl)
Dear Mrs. Casanova,

Further to
forms duly
FAMILY AND
the copies


DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

dl)
Dear Mrs. Casanova,



Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com
To: Chetan Kapur
Dear Mr. Kapur,



Best regards,
Michelle Casanova
Bank Vontobel AG
Gotthardstrasse 43
CH-8022 Zurich
Phone +41 (0)58 283 76 29
Telefax +41 (0)58 283 76 80
www.vontobel.com
------------------------------Stephan Keiser

Phone: +41 58 2837138
Mobile: +41 79 5620092
------------------------------
______________________________________________________
Important Notice
Important Notice
Important Notice
Important Notice
Important Notice
Important Notice
______________________________________________________
Important Notice
Important Notice

Important Notice
From:
To:
Date:
Subject:
Attachment(s):

Jan 3, 2011, 11:43 AM
ADJUNTADO/
3
Dear Petra,
Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Petra,

transfer details.
Happy Holidays!

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,

2011.
Best regards,

Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,
Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
attached.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,

Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
process.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,

York)
6C,BHAGWAT NIWAS,
PEDDAR ROAD,

Kind regards,
DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
Best regards,
Petra Marti

Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,


DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Ali,
further assistance.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
Dear Petra,
you soon.

AlAraz
Tel.+507 206 9490 ext 270
www.mossfon.com

Dear Ali,
come frometc.).
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____

To: Marti Petra
Dear Petra,


AlAraz
Tel.+507 206 9490 ext 270
www.mossfon.com

Dear Daniel,
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
dl)
Dear Petra,



DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Daniel,

documents


Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
dl)
Dear Mrs. Casanova,
Further to
forms duly
FAMILY AND
the copies

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

dl)
Dear Mrs. Casanova,


Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com
-----Original Message-----
From: michelle.casanova@vontobel.ch [mailto:michelle.casanova@vontobel.ch]

To: Chetan Kapur
Dear Mr. Kapur,


Best regards,

Michelle Casanova
Bank Vontobel AG
Gotthardstrasse 43
CH-8022 Zurich
Phone +41 (0)58 283 76 29
Telefax +41 (0)58 283 76 80
www.vontobel.com
------------------------------Stephan Keiser
Phone: +41 58 2837138
Mobile: +41 79 5620092
------------------------------
______________________________________________________
Important Notice

Important Notice
Important Notice
Important Notice

Important Notice
Important Notice
______________________________________________________
Important Notice
Important Notice
06
REPUBLICA DE PANAMA
MINISTERIO DE ECONOMIA Y FINANZAS

DIRECCION GENERAL DE INGRESOS
NcIIF-1376275
TASA UNICA ANUAL A LAS SOCIEDADES ANONIMAS Y FUNDACIONES DE INTERES PRIVADO

(ART. 318-a DEL CODIGO FISCAL)
01. NUMERO DE INSCRIPCION
OOCUMENTO
ROLLO
TOMO
IMAGEN
FOLIO
1260528
FICHA
ASIENTO
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5954.00
2. RAZON SOCIAL
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DECLARAMOS BAJO LA GRAVEDAD DEL JURAMENTO Y CON PLENO CONOCIMIENTO DE LAS SANCIONES QUE IMPONE EL ARTICULO 752 DEL CODIGO FISCAL, QUE LA
INFORMACION CONTENIDA EN ESTE DOCUMENTO ES CORRECTA. DECLARAMOS ASIMISMO QUE CONOCEMOS QUE LAS SANCIONES QUE IMPONE EL ARTICULO 752 DEL CODIGO
FISCAL CONSISTEN, ENTRE OTRAS COSAS, DE LA TIPIFICACION DE ESTE DELITO POR HACER DECLARACIONES FA LSAS COMO DEFRAUDACION FISCAL Y QUE SE SANCIONARA
CON MULTA NO MENOR DE 5 VECES, NI MAYOR DE 10 VECES LA SUMA DEFRAUDADA
CEDULA
FIRMA DEL REPRESENTANTE LEGAL 0 AGENTE RESIDENTE
PIaIm6. RapiIIIIcI
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LUGAR
03. NOMBRE DEL REPRESENTANTE LEGAL
No. de R.U.C.
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FECHA
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No. DE R.U.C.
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05. NOMBRE DEL AGENTE RESIDENTE
-------------------------------------------
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SELLO DE RECIBIDO DGI
From:
To:
Date:
Subject:
Attachment(s):

Dec 22, 2010, 11:51 AM
ADJUNTADO/
3
Dear Petra,

transfer details.
Happy Holidays!

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,

2011.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,
Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
attached.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,

Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
process.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,

York)

6C,BHAGWAT NIWAS,
PEDDAR ROAD,

Kind regards,
DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,

Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,


DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Ali,
further assistance.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____

To: Marti Petra
Dear Petra,
you soon.

AlAraz
Tel.+507 206 9490 ext 270
www.mossfon.com

Dear Ali,
come frometc.).
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
Dear Petra,


AlAraz
Tel.+507 206 9490 ext 270
www.mossfon.com

Dear Daniel,
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
dl)
Dear Petra,



DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Daniel,


documents

Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
dl)
Dear Mrs. Casanova,
Further to
forms duly
FAMILY AND
the copies



DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

dl)
Dear Mrs. Casanova,


Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com
To: Chetan Kapur
Dear Mr. Kapur,



Best regards,
Michelle Casanova
Bank Vontobel AG
Gotthardstrasse 43
CH-8022 Zurich
Phone +41 (0)58 283 76 29
Telefax +41 (0)58 283 76 80
www.vontobel.com
------------------------------Stephan Keiser
Phone: +41 58 2837138
Mobile: +41 79 5620092
------------------------------

______________________________________________________
Important Notice
Important Notice
Important Notice
Important Notice
Important Notice
Important Notice
______________________________________________________
Important Notice
Important Notice
From:
To:
CC:
Date:
Subject:
Attachment(s):
mftrust@mossfon.com
Dec 22, 2010, 10:58 AM
ADJUNTADO/
2
Dear Daniel,

2011.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,
Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
attached.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,

Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
process.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,

York)

6C,BHAGWAT NIWAS,
PEDDAR ROAD,

Kind regards,
DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,



DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Ali,
further assistance.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
Dear Petra,
you soon.

AlAraz

Tel.+507 206 9490 ext 270
www.mossfon.com

Dear Ali,
come frometc.).
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
Dear Petra,


AlAraz

Tel.+507 206 9490 ext 270
www.mossfon.com

Dear Daniel,
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
dl)
Dear Petra,



DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Daniel,

documents

Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
dl)
Dear Mrs. Casanova,
Further to our message below, attached you will find the copies of the
forms duly completed and signed in order to open the bank account for
FAMILY AND CHILDREN CHARITABLE FOUNDATION. In addition, you will find
the copies of the following documents pertaining to said Foundation:


DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

dl)
Dear Mrs. Casanova,


Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com
To: Chetan Kapur
Dear Mr. Kapur,


Best regards,
Michelle Casanova
Bank Vontobel AG
Gotthardstrasse 43
CH-8022 Zurich
Phone +41 (0)58 283 76 29
Telefax +41 (0)58 283 76 80
www.vontobel.com
------------------------------Stephan Keiser
Phone: +41 58 2837138
Mobile: +41 79 5620092

------------------------------
______________________________________________________
Important Notice
Important Notice
Important Notice

Important Notice
Important Notice
Important Notice

______________________________________________________
Important Notice
Important Notice
From:
To:
Date:
Subject:
Attachment(s):

Dec 22, 2010, 10:43 AM
ADJUNTADO/
3
Dear Petra,
Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
attached.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,

Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
process.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80

_____
To: Marti Petra
ADJUNTADO/
Dear Petra,

York)

6C,BHAGWAT NIWAS,
PEDDAR ROAD,
Kind regards,
DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,


DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com


Dear Ali,
further assistance.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
Dear Petra,
you soon.

AlAraz
Tel.+507 206 9490 ext 270
www.mossfon.com

Dear Ali,
come frometc.).
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
Dear Petra,



AlAraz
Tel.+507 206 9490 ext 270
www.mossfon.com

Dear Daniel,
Best regards,
Petra Marti

Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
dl)
Dear Petra,



DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Daniel,

documents

Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80

_____
dl)
Dear Mrs. Casanova,
Further to
forms duly
FAMILY AND
the copies


DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com


dl)
Dear Mrs. Casanova,


Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com
To: Chetan Kapur
Dear Mr. Kapur,


Best regards,
Michelle Casanova
Bank Vontobel AG
Gotthardstrasse 43
CH-8022 Zurich
Phone +41 (0)58 283 76 29

Telefax +41 (0)58 283 76 80
www.vontobel.com
------------------------------Stephan Keiser
Phone: +41 58 2837138
Mobile: +41 79 5620092
------------------------------
______________________________________________________
Important Notice
Important Notice
Important Notice
Important Notice
Important Notice

Important Notice
______________________________________________________
Important Notice
From:
To:
Date:
Subject:
Attachment(s):
mftrust@mossfon.com
Dec 22, 2010, 9:32 AM
ADJUNTADO/
2
Dear Daniel,
attached.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,

Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
process.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,

York)

6C,BHAGWAT NIWAS,
PEDDAR ROAD,

Kind regards,
DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,


DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Ali,
further assistance.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
Dear Petra,
you soon.
AlAraz

Tel.+507 206 9490 ext 270
www.mossfon.com

Dear Ali,
come frometc.).
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
Dear Petra,


AlAraz

Tel.+507 206 9490 ext 270
www.mossfon.com

Dear Daniel,
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
dl)
Dear Petra,



DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Daniel,

documents

Best regards,

Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
dl)
Dear Mrs. Casanova,
Further to
forms duly
FAMILY AND
the copies


DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

dl)
Dear Mrs. Casanova,


Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com
To: Chetan Kapur
Dear Mr. Kapur,


Best regards,
Michelle Casanova
Bank Vontobel AG

Gotthardstrasse 43
CH-8022 Zurich
Phone +41 (0)58 283 76 29
Telefax +41 (0)58 283 76 80
www.vontobel.com
------------------------------Stephan Keiser
Phone: +41 58 2837138
Mobile: +41 79 5620092
------------------------------
______________________________________________________
Important Notice
Important Notice
Important Notice
Important Notice
Important Notice
Important Notice
______________________________________________________
Important Notice

From:
To:
Date:
Subject:
Attachment(s):

Dec 22, 2010, 8:52 AM
ADJUNTADO/
2
Dear Petra,

Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com


ADJUNTADO/
Dear Daniel,
process.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,

York)

6C,BHAGWAT NIWAS,
PEDDAR ROAD,

Kind regards,
DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,

Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,


DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Ali,
further assistance.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80

_____
To: Marti Petra
Dear Petra,
you soon.

AlAraz
Tel.+507 206 9490 ext 270
www.mossfon.com

Dear Ali,
come frometc.).

Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
Dear Petra,


AlAraz
Tel.+507 206 9490 ext 270
www.mossfon.com

Dear Daniel,
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
dl)
Dear Petra,




DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Daniel,

documents

Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
dl)
Dear Mrs. Casanova,
Further to
forms duly
FAMILY AND
the copies


DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

dl)
Dear Mrs. Casanova,



Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com
To: Chetan Kapur
Dear Mr. Kapur,


Best regards,
Michelle Casanova
Bank Vontobel AG
Gotthardstrasse 43
CH-8022 Zurich
Phone +41 (0)58 283 76 29
Telefax +41 (0)58 283 76 80
www.vontobel.com
------------------------------Stephan Keiser
Phone: +41 58 2837138
Mobile: +41 79 5620092
------------------------------
______________________________________________________
Important Notice
Important Notice
Important Notice

Important Notice
Important Notice
Important Notice

From:
To:
Date:
Subject:
Attachment(s):
Dec 21, 2010, 5:07 PM
RE: FAMILY AND CHILDREN CHARITABLE FOUNDATION-- (1764521/ET/dl)
2
The email address is chetan.kapur@aimadvgrp.com
There is no public web address. thanks

Sent: Tuesday, December 21, 2010 10:16 AM
Subject: RE: FAMILY AND CHILDREN CHARITABLE FOUNDATION-- (1764521/ET/dl)
Dear Mr. Kapur,
Please see below the comments received today from the Bank regarding this
account. We will appreciate it if you let me know this last point in
order to have the bank account opened right away.
process.
Would you also be able to give me an internet address of his current

business activity?
Best regards,
Petra Marti
Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com
From: chetan.kapur@aimadvgrp.com [mailto:chetan.kapur@aimadvgrp.com]

Subject: Re: FAMILY AND CHILDREN CHARITABLE FOUNDATION-- (1764521/ET/dl)
Yes, I have spoken with him.

They should be all set to open the account. Thanks
Sent via BlackBerry from T-Mobile
_____
From: Mossfon Trust Corporation <mftrust@mossfon.com>
Date: Thu, 16 Dec 2010 11:24:34 -0500
To: Chetan Kapur<chetan.kapur@aimadvgrp.com>
Cc: Edison Teano - Mossfon Trust<ETeano@mossfon.com>
Dear Mr. Kapur,

Just a few lines to ask if you have spoke to Mr. Stephan Keiser at Bank
Vontobel regarding the account of the Foundation, and if the bank will
proceed to open the bank account accordingly.
Kind regards

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Sent: Viernes, 03 de Diciembre de 2010 10:22 a.m.
To: 'Chetan Kapur'
Cc: Al Araz - Mossfon Trust
Subject: RE: FAMILY AND CHILDREN CHARITABLE FOUNDATION-- (1764521/ET/dl)//
Dear Mr. Kapur,
Thanks for your message.
We have relayed the information provided to the bank accordingly.

Hereto you will find the comments received today from Mrs. Petra Marti:
Thank you for the update. I think it is a very good idea if Mr. K. and
Stephan Keiser exchange some thoughts. I will be happy to wait for the
follow up.
DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Sent: Jueves, 02 de Diciembre de 2010 02:38 a.m.
My permanent address in India is :
6C,BHAGWAT NIWAS,
PEDDAR ROAD,
Below are the locations Petra requested.
I am going to be speaking to the group head as he knows me. I am not sure

if Petra is familiar with this. thanks
From: Chetan Kapur

Sent: Monday, November 29, 2010 6:07 PM
Cc: 'Al Araz - Mossfon Trust'
Hi Ali Sorry I have been travelling. Hope the below provides them what
they need. thanks
As noted in the form the money is from Inheritance and Savings from past
jobs/businesses.

York)

To: Chetan Kapur
Dear Mr. Kapur,
In connection with our message below, hereto you will find the comments
received from Bank of Vontobel which are self explanatory.
come frometc.).
Would you be so kind to provide the above?

AlAraz

Tel.+507 206 9490 ext 270
www.mossfon.com

To: 'Chetan Kapur'
Dear Chetan,
Daniel is on annual leave. However, we hereby confirm that the form has
been duly forwarded to the bank.
We shall keep you posted on this regard.

AlAraz
Tel.+507 206 9490 ext 270
www.mossfon.com

Hi Daniel much of the form was already filled out. I added info on
family status etc so they have more detail there. If there is anything
else they need, pls let me know. thanks
To: Chetan Kapur
Subject: FW: FAMILY AND CHILDREN CHARITABLE FOUNDATION-- (1764521/ET/dl)//
Dear Mr. Kapur,
form relates to that. Would it be possible to fill in the form attached
with this information?
Thank you very much in advance
The bank needs that, you fill out the attached form with more information
about you. The more personal information you provide, the better. In
addition, the bank has confirmed that as soon as we provide this form duly
completed with all the information, and we courier the original documents,
they will be glad to open the bank account for the foundation accordingly.

DanielLen

Tel.+507 206 9490 ext 262

www.mossfon.com

Sent: Lunes, 25 de Octubre de 2010 10:07 a.m.
To: 'Chetan Kapur'
Subject: RE: FAMILY AND CHILDREN CHARITABLE FOUNDATION / OPLER COMPANY
CONSULTING CORP. -- (1764521/1762329/ET/dl)// adjuntado
Dear Mr. Kapur,
Thanks for providing the form duly completed. We have forwarded the same
to the Bank of Vontobel, and we shall let you know upon receiving their
feedback on this matter.

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Sent: Viernes, 22 de Octubre de 2010 07:56 p.m.
Subject: FW: FAMILY AND CHILDREN CHARITABLE FOUNDATION / OPLER COMPANY
Hi Daniel I have filled out (per my understanding of the questions). Pls

forward to them. thanks

Sent: Friday, October 22, 2010 10:49 AM
To: Chetan Kapur

Dear Mr. Kapur,
We refer to our message below dated 19th October, 2010.
Please let us know when we could expect to receive the attached document
duly completed in order to move forward with the accounts opening for
FAMILY AND CHILDREN CHARITABLE FOUNDATION at the Bank of Vontobel.
On other hand, please let us have a copy of your payments confirmation of

our quotations in order to follow the arrival and application of the funds
accordingly.

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Sent: Martes, 19 de Octubre de 2010 01:37 p.m.
Dear Mr. Kapur,

The bank of Vontobel has just finished to review the application to open
the bank account of FAMILY AND CHILDREN CHARITABLE FOUNDATION, and they
will be glad to open the account upon receiving the attached clients
profile duly completed. Would you be please complete the sections
highlighted in yellow, and let me have the complete form to forward it to
the bank?
Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,
As requested, we attach a copy of the forms and other documents provided

to Bank of Vontobel on 14th October, 2010. We are currently in
communication with Mrs. Michelle Casanova at this Bank in order to have
this account opened as soon as possible. We will keep you informed on
this process.

We look forward to receiving a copy of your wire transfer confirmation for
the payment of our quotations, and as well as the bank form and other
information requested for the bank account of OPLER COMPANY CONSULTING
CORP at The Wintherbotham Merchant Bank of Bahamas.

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Hi Daniel I was travelling and am back. Will take care of invoices

tomorrow.
Questions on transfers have been discussed with Edison in the past ( for
the Foundation).
Will revert on the Bahamas bank form shortly. Pls can you provide the docs
filled for Bank Vontobel?
Also can you please send the Master Fiduciary agreement countersigned
back.
thanks

To: Chetan Kapur

CONSULTING CORP. -- (1764521/1762329/ET/dl)
Dear Mr. Kapur,
In regards with the bank account of FAMILY AND CHILDREN CHARITABLE

FOUNDATION, we wish to indicate you that we have forwarded to Mrs.
Michelle Casanova at Bank of Vontobel the necessary documents for the
accounts opening. We hope to have this account opened very soon.
Would you please let us know the estimated funds that you expect to
receive and transfer out from this account on a monthly basis, as well as
information of source of the funds (where the transfers would come from),
and where the funds would be transferred later on?
In connection with the bank account for OPLER COMPANY CONSULTING CORP.,
kindly take note that we are awaiting to receive your comments regarding
the accounts movements, as requested below. In addition please let us
know what would be the countries of operations of the company as this
information needs to be included in one of the bank forms, and please send
us the attached bank form duly completed and signed in order to move
forward.
Finally, please let us know when we could expect to receive your

remittance in the amount of US$11,750.00 as per the attached quotations.
Once the wire transfer has been ordered, please provide us with a copy
of the SWIFT for our ease of reference.
Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Sent: Jueves, 07 de Octubre de 2010 02:43 p.m.
Subject: FAMILY AND CHILDREN CHARITABLE FOUNDATION / OPLER COMPANY
Dear Mr. Kapur,
Hope you are doing well,
As per your request, we are pleased to confirm you the following:

This Foundation was incorporated at the Public Registry of Panama at
Microjacket 43467, Document 185510, as of 5th October, 2010. We are
proceeding to fill out the bank forms in order to open the bank account at
Bank of Vontobel. We will get in touch with the banks officer that you
provided some time ago, and will let you know if any information is
required from your end.
Our Trust Executive, Mr. Edison Teano will contact you in order to
coordinate the preparation of the Foundations Regulation accordingly.

Just for your information, this company was incorporated at the Public
Registry of Panama at Microjacket 595400, Document 1260528, as of 13th
December, 2007. Kindly take note that the whole share capital of this
company was issued in favour of the Foundation. We are proceeding to
fill out the bank forms in order to open the bank account at The
Wintherbotham Merchant Bank of Bahamas.
In order to open this account, I will appreciate if you can review all the
information that appears in the attached bank to see to see if everything
is in order. If not, please correct the necessary information, let me
have scanned copy of the form duly signed via e-mail. In addition to
the above, please let me know the activities that this company will carry
out, and the following information to complete the bank forms accordingly:
Quotations:
As requested, attached please find attached a copy of our quotations for:
- Provision of a vintage Fully Managed company

- Provision of a Fully Managed Foundation
We also attach our payment instructions for your ease or reference, and we
encourage you to proceed with the transfer of funds accordingly. Once
the wire transfer has been ordered, please let me have a copy of the
SWIFT, in order to trace the funds from our end.

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Sent: Viernes, 24 de Septiembre de 2010 07:58 p.m.

Subject: Re: Status
Hi Chetan, Nice to hear from you. I will back in Panama tomorrow. Lets
talk on Monday and decide the way forward to open the additional bank
account. May be in Panama or Bahamas.
Talk on Monday.
Regards, Edison
_____
De: Chetan Kapur
Enviado: Fri Sep 24 19:39:52 2010
Asunto: Status
Hi Edison
Wanted to confirm status. I know you were travelling, and were in process
of getting accounts opened.
Also on further thought I felt it might be better for the corporation to
have the bank account in Carribean/Panama, and for the Foundation to open
account at Vontobel.
When can we chat, as it has been too long a process and would like to
finalize.
Thanks
Chetan Kapur
Managing Director, Investment Committee Member
AIM Advisory Group LLC
150 East 52nd Street, 11th Floor
New York, NY 10022
Main:212-277-8121 (x12)
Direct: 212-672-0391
Fax: 212-906-9165
This e-mail is intended only for the person or entity to which it is

addressed and contains information that is privileged, confidential or
otherwise protected from disclosure. Dissemination, distribution or
copying of this communication or the information herein by anyone
including an employee or agent responsible for delivering the message to
the intended recipient, is prohibited. If you have received this e-mail in
error, please immediately notify us by return email or call (212)
277-8121, and immediately delete the email (including any attachments).
Nothing contained in this email constitutes investment advice or
solicitation. No investment in any AIM Advisory Group LLC managed account
program or fund should be considered before a careful reading of the
relevant Disclosure Document or Offering Memorandum. Hedge fund
investments are risky and suitable only for sophisticated investors.
Hedge Funds typically utilize leverage and other speculative investment
practices that may increase the risk of investment loss. Hedge Funds also
may involve complex tax structures. PAST PERFORMANCE IS NOT INDICATIVE OF
FUTURE RESULTS.
From:
To:
Date:
Subject:
Attachment(s):

Dec 21, 2010, 10:16 AM
RE: FAMILY AND CHILDREN CHARITABLE FOUNDATION-- (1764521/ET/dl)
3
Dear Mr. Kapur,
Please see below the comments received today from the Bank regarding this
account. We will appreciate it if you let me know this last point in
order to have the bank account opened right away.
process.
Would you also be able to give me an internet address of his current

business activity?
Best regards,
Petra Marti
Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com
From: chetan.kapur@aimadvgrp.com [mailto:chetan.kapur@aimadvgrp.com]

Subject: Re: FAMILY AND CHILDREN CHARITABLE FOUNDATION-- (1764521/ET/dl)

_____
Date: Thu, 16 Dec 2010 11:24:34 -0500
Dear Mr. Kapur,

Kind regards

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

To: 'Chetan Kapur'
Dear Mr. Kapur,

follow up.

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

6C,BHAGWAT NIWAS,
PEDDAR ROAD,

From: Chetan Kapur

they need. thanks
jobs/businesses.

York)

To: Chetan Kapur
Dear Mr. Kapur,
come frometc.).

AlAraz
Tel.+507 206 9490 ext 270
www.mossfon.com

To: 'Chetan Kapur'

Dear Chetan,

AlAraz
Tel.+507 206 9490 ext 270
www.mossfon.com

To: Chetan Kapur
Dear Mr. Kapur,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

To: 'Chetan Kapur'
Dear Mr. Kapur,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com



To: Chetan Kapur
Dear Mr. Kapur,

accordingly.

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,
the bank?
Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,

this process.


DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com


tomorrow.
the Foundation).
back.
thanks

To: Chetan Kapur
Dear Mr. Kapur,

forward.

Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com


Dear Mr. Kapur,


cid:image002.png@01CB7AD9.E8301BF0
Quotations:


DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Subject: Re: Status
Talk on Monday.
Regards, Edison
_____
De: Chetan Kapur

Enviado: Fri Sep 24 19:39:52 2010
Asunto: Status
Hi Edison
finalize.
Thanks
Chetan Kapur
New York, NY 10022
Main:212-277-8121 (x12)
Direct: 212-672-0391
Fax: 212-906-9165


FUTURE RESULTS.
From:
To:
Date:
Subject:
Attachment(s):
mftrust@mossfon.com
Dec 21, 2010, 8:47 AM
ADJUNTADO/
2
Dear Daniel,
process.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,

York)

6C,BHAGWAT NIWAS,
PEDDAR ROAD,

Kind regards,
DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

ADJUNTADO/
Dear Daniel,
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
ADJUNTADO/
Dear Petra,



DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Ali,
further assistance.
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra

Dear Petra,
you soon.

AlAraz
Tel.+507 206 9490 ext 270
www.mossfon.com

Dear Ali,
come frometc.).
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
Dear Petra,


AlAraz
Tel.+507 206 9490 ext 270
www.mossfon.com

Dear Daniel,
Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
To: Marti Petra
dl)
Dear Petra,



DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Daniel,


documents

Best regards,
Petra Marti
Tel. +41 58 283 58 13 Fax +41 58 283 76 80
_____
dl)
Dear Mrs. Casanova,
Further to
forms duly
FAMILY AND
the copies



DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

dl)
Dear Mrs. Casanova,


Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com
To: Chetan Kapur
Dear Mr. Kapur,


Best regards,
Michelle Casanova
Bank Vontobel AG
Gotthardstrasse 43
CH-8022 Zurich
Phone +41 (0)58 283 76 29
Telefax +41 (0)58 283 76 80
www.vontobel.com
------------------------------Stephan Keiser
Phone: +41 58 2837138
Mobile: +41 79 5620092
------------------------------
______________________________________________________
Important Notice
Important Notice
Important Notice
Important Notice
Important Notice
Important Notice
Declaration of identity of the beneficial owner
Page 1/1
(Form A pursuant to Art. 3 and 4 CDB)
108e0708
Account/safekeeping account
Contracting partner
Category (where appropriate)
The contracting partner hereby declares that the individual(s)/partnership(s)/legal entity (entities) listed
below is/are the beneficial owner(s) of the assets deposited under the above relationship. If the contracting
partner is also the sole beneficial owner of the assets, the contracting partner's details must be set out below:
Full name(s) (or company name)
Date of Birth, Nationality, Address/Domicile, Country
The contracting partner undertakes to automatically inform the bank of any changes.
Date
Signature
Bank Vontobel AG
It is a criminal offence to deliberately provide false information on this form (Art. 251 of the Swiss Penal
Code, document forgery; penalty: imprisonment for up to five years or a fine).
Bank Vontobel AG, Gotthardstrasse 43, CH78022 Zrich

Telephone +41 (0)58 283 71 11, Telefax +41 (0)58 283 76 50
From:
To:
Date:
Subject:
Attachment(s):
Dec 21, 2010, 1:54 AM
Re: FAMILY AND CHILDREN CHARITABLE FOUNDATION-- (1764521/ET/dl)
2

_____
Date: Thu, 16 Dec 2010 11:24:34 -0500
Dear Mr. Kapur,
Kind regards

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

To: 'Chetan Kapur'

Dear Mr. Kapur,

follow up.

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

6C,BHAGWAT NIWAS,
PEDDAR ROAD,

From: Chetan Kapur

they need. thanks
jobs/businesses.

York)

To: Chetan Kapur

Dear Mr. Kapur,
come frometc.).

AlAraz

Tel.+507 206 9490 ext 270
www.mossfon.com

To: 'Chetan Kapur'
Dear Chetan,


AlAraz
Tel.+507 206 9490 ext 270
www.mossfon.com

To: Chetan Kapur
Dear Mr. Kapur,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

To: 'Chetan Kapur'
Dear Mr. Kapur,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com



To: Chetan Kapur
Dear Mr. Kapur,

accordingly.

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,
the bank?
Kind regards,

DanielLen
Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,

this process.


DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com


tomorrow.
the Foundation).
back.
thanks

To: Chetan Kapur
Dear Mr. Kapur,


forward.

Kind regards,

DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Dear Mr. Kapur,


Quotations:


DanielLen

Tel.+507 206 9490 ext 262
www.mossfon.com

Subject: Re: Status
Talk on Monday.
Regards, Edison
_____
De: Chetan Kapur
Enviado: Fri Sep 24 19:39:52 2010
Asunto: Status
Hi Edison

finalize.
Thanks
Chetan Kapur
New York, NY 10022
Main:212-277-8121 (x12)
Direct: 212-672-0391
Fax: 212-906-9165

FUTURE RESULTS.
From:
To:
CC:
Date:
Subject:
Attachment(s):
MAguero@mfserver
Mossack Fonseca & Co. (Corporations - Panama)
Rosa Rivera - Corporations, Verna de Nelson - Corporations
Dec 20, 2010, 8:19 AM
FW: MULTA 2009 NO FACTURADA - OPLER COMPANY CONSULTING CORP
(12819/46165) Caso N 1795920/ C-1825582
10
Buenos das;
Favor cofirmar si han procedido con los ajustes. Gracias!

MabellAgero
Collections
Mossfon Building
Tel.+507 205 5888 ext 198
www.mossfon.com
From: Mabell Agero Collections

Sent: Thursday, December 09, 2010 7:29 AM
To: Mossack Fonseca & Co. (Corporations - Panama)
Cc: Rosa Rivera - Corporations; Verna de Nelson - Corporations
Subject: FW: MULTA 2009 NO FACTURADA - OPLER COMPANY CONSULTING CORP
(12819/46165) Caso N 1795920/ C-1825582
Importance: High
Buenos das,
Hacemos referencia al mensaje que antecede.
Favor confirmar si ya se realizaron los ajustes pertinentes a fin de que

se vea reflejada la multa en sistema.
Gracias por la atencin y quedamos a la espera de sus comentarios.

MabellAgero
Collections
Mossfon Building
Tel.+507 205 5888 ext 198
www.mossfon.com
From: Mossack Fonseca & Co. (Corporations - Panama)

Sent: Friday, November 26, 2010 1:32 PM
To: Mabell Agero Collections; Mossack Fonseca & Co. (Collection
Department)
Cc: Rosa Rivera - Corporations; Verna de Nelson - Corporations
Subject: MULTA 2009 NO FACTURADA - OPLER COMPANY CONSULTING CORP
(12819/46165) Caso N 1795920/ C-1825582
Importance: High
Estimados:
Hemos tomado las acciones que corresponden al caso en particular

solicitando N/C para corregir la factura, pues no se trata de una omisin
en la inclusin de la multa, en la adquisicin de la sociedad se aprob un
descuento,
Adjunto ver nuestra solicitud.
Le informaremos de los avances.
Saludos,
Mnica Villarreal
Corporations
Mossfon Building
Tel.+507 205 5888 ext 233
www.mossfon.com

From: Mabell Agero Collections
Sent: jueves, 25 de noviembre de 2010 08:33 a.m.
Cc: Edilberto Reyes - Accounting; Jaqueline Alexander - Corporations;
Verna de Nelson - Corporations; Maruquel Osorio - Collections
Subject: RE: MULTA 2009 NO FACTURADA - OPLER COMPANY CONSULTING CORP
(12819/46165) Caso N 1795920/ C-1825582
Importance: High
Buenos das,
Alguna novedad sobre este caso? Estarn procediendo con alguna de las
opciones abajo indicadas?
Gracias por su atencin y quedamos a la espera de sus comentarios.

MabellAgero
Collections
Mossfon Building
Tel.+507 205 5888 ext 198
www.mossfon.com
From: Mossack Fonseca & Co. (Collection Department)

Sent: Friday, November 19, 2010 12:29 PM
Cc: Edilberto Reyes - Accounting
(12819/46165) Caso N 1795920
Buenas tardes,
Favor referirse al mensaje de abajo.

Revisar si la factura de adquisicin de la sociedad en referencia no fue
emitida incluyendo la multa 2009 que aplicaba, de ser as sera necesario
facturarla y hacer la gestin de cobros a Mossfon Managerso un Mossfon
Asumir como ltima instancia.
Gracias.

YaremisVillarreal
Collections
Mossfon Building
Tel.+507 205 5888 ext 178
www.mossfon.com
-----Original Message----From: Edilberto Reyes - Accounting

Sent: Friday, November 19, 2010 10:09 AM
Cc: Maruquel Osorio - Collections
(12819/46165)
Buenos das,
La factura No.5041112 de la sociedad en referencia, est pagando al MEF,

las tasas 2008 hasta 2010, por lo que aplica pagar la multa 2009 (venci
el 15/01/2010).
Dicha multa no se encuentra facturada.
Favor tomar accin.

EdilbertoReyes
Accounting
Mossfon Building
Tel.+507 205 5888 ext 253
www.mossfon.com
!
!
!
!
!

Panama Papers - Chetan Kapur and Kabir Kapur 4

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!

Sonja Gibbs - Collection

En vista que no se ha recibido pago del cliente, estar procediendo a

Saludos / Kind regards,

From: Sonja Gibbs - Collection

Adjunto la cotizacin solicitada. Te confirmo que la misma es vlida hasta

Saludos / Kind regards,

From: Mossfon Trust Collection

Favor asignar caso de Rea a mi o a Sonja bajo el siguiente cliente/

12819 - MOSSFON MANAGERS LTD.

Saludos / Kind regards,

From: Jaqueline Alexander - Executive Assistant

Agradezco mucho me puedan proporcionar factura de reactivacin para la

Saludos / Kind regards,

Sonja Gibbs - Collection

Adjunto la cotizacin solicitada. Te confirmo que la misma es vlida hasta

Saludos / Kind regards,

From: Mossfon Trust Collection

Favor asignar caso de Rea a mi o a Sonja bajo el siguiente cliente/

12819 - MOSSFON MANAGERS LTD.

Saludos / Kind regards,

We value your feedback!

From: Jaqueline Alexander - Executive Assistant

Agradezco mucho me puedan proporcionar factura de reactivacin para la

Saludos / Kind regards,

MOSSFON MANAGERS LTD.

ALL OUR INVOICES ARE PAYABLE UPON RECEIPT

MARCH 12, 2014

OPLER COMPANY CONSULTING

or to any of our offices, at your convenience.

REACTIVATION FEES FOR 2011 UNTIL 2014

ANNUAL FRANCHISE TAX

WHEN PAYING PLEASE REFER TO THIS QUOTATION

Mossfon Trust Collection

Favor asignar caso de Rea a mi o a Sonja bajo el siguiente cliente/

12819 - MOSSFON MANAGERS LTD.

Saludos / Kind regards,

From: Jaqueline Alexander - Executive Assistant

Agradezco mucho me puedan proporcionar factura de reactivacin para la

Saludos / Kind regards,

Tel. +507 2055888 ext 277

Mossack Fonseca & Co. (Corporations Data Update)

Por favor confirmar si para el caso de la sociedad en referencia tambin

Saludos / Kind regards,

From: Daniel Len - Mossfon Trust

Hola Roldolfo, gracias por tu mensaje.

Saludos / Kind regards,

From: Mossfon Trust Corporation

Saludos / Kind regards,

From: Mossack Fonseca & Co. (Corporations Data Update)

Quedamos atentos a sus comentarios.

Saludos / Kind regards,

From: Mossack Fonseca & Co. (Corporations Data Update)

Confirmamos que las sociedades han sido sacadas de controles. Sin

Adjunto encontraran el modelo de carta que se le enva al cliente

Quedamos a la espera de sus comentarios de como procederan en estos

Saludos / Kind regards,

From: Mossfon Trust Corporation

Les agradeceremos por favor sacar de controles las siguientes entidades:

MERRIFIELD RESOURCES S.A.

24th October, 2012

46165 /2055264 / JR/ cm/ det

MOSSFON MANAGERS LTD.

OPLER COMPANY CONSULTING CORP. (Panama/ RUC 1260528-1-595400 )