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KYC

KYC DEBIT

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Hossam samy
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0% found this document useful (0 votes)
192 views7 pages

KYC

KYC DEBIT

Uploaded by

Hossam samy
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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«In The Name of GOD » Date: 13! February 2023 Index No. (REF.): $76P 103A 19-2023/13313/13 Appendix: ##+#+###4444 PUBLIC STATEMENT In the name of the one and only God, I, Peyman Ghezelbash, Passport No. F53505784, Iranian Nationality, born on 30/03/1986. difetior of SAAYEAH Speci 99113/2837, SAAYEAH CO LTD., UK Reg No. 13430133, GAS EXTRA INC LTD., UKR 13430737, DEBIT TRADING LTD., UK Reg No, 13430125 and SOLOMON UNIVERSAL INS alized Mother Hold No. ig (SAAYEAH CO. L.T.D.) International R & LOAN CO LTD., (SUIL CO LTD) UK Reg No, 13344638 all located in the United Kingdom, am officially and ly an investor and an international official banker and I have all the leg: authorization, working according to international laws, regulations, and principals and 1 transfer offline financial resources ($28) based on international banking regulations, and all of the transactions are according to the international banking rules and all 6f the expenses are based on the banking tariff and any and all expenses and deductions are paid, and deduc one or more green, humanitarian, blicly beneficial. peaceful and charitable projects is defined every investment in countries one by one. officially announce that in regard to the rumors and events al out me and the companies Town, We were not and are nof related, dependent on, or affiliated with any country, org: also we are not related or dependent on any kingdoms, sovereigns, governments, families, religions. parties, cults, gangs and etc. and all of the money and capital are fully private, and all have been created and registered via the international off banking system and all the ‘ument§ and papers of money crea available. ion projects ar T officially declare that 1 am not affiliat with any system or power in the world (¢.g., countries or governments of America, China, Russia, England, France, Germany, tran, Holland, Saudi Arabia, etc.) and/or any countries around the world and I have not be am not related:to any of ons of Islam, Christianity, Judaism, etc ‘onally, alone with faith in the one’and only ely on my knowledge and abili ference from any of the above- any help or i mentioned entities or governmental or none government anization and I officially declare that Lecaury OIE Electronic signatures are legal and fly binding Page Lot 4 «In The Name of GOD » Date: 13! February 2023 Index No. (REF.): $76P 103A 19-2023/13313/13 Appendix: ##+#+###4444 offline banking system and offline banking network, designed and available in the farm hetwork are done by me and it was the result of my hard work, and none of the entiti¢s above not only they. d D me at all but also deliberately or unintentionally caused me and themselves {sues and problems Fofficially declare that many companies, individuals, and organizations hav ed documents my name and the companies owned by me and impersonated me, that none of them were in a y way affiliated with me or my companies and T had no involvement in these sinister events. I do not accept or take any kind of responsibility related to these issues in any authorities: me and my companies have provided the channels for direct communication (official website addresses, official email addresses, official accounts in public and social media), and no excuses shall be accepted by me and my collea 1s that_a person or persons in my name or ti companies make financial requests or other organizations and bodies for their profit in bad faith, companies and people must inquire officially from me via mentioned contacting channel and in ease we ob: ie and see any type of seam hacking operations, ng a financial resource, and tarnishing the name and credit of me or my company, we shall send me a report and documents of this crime to regulatory and legal authorities mall over the world to defend my personal, career, financial resources and my s dignity Because of my Iranian nationality, I have been ¢ antly acotised of cooperatifig with thé Irani sovereigt en being affiliated with Iran, it is be mn BO ment and Intelligence organizations or y that 1 ially declare and announce that t only me (Peyman Ghezelbash) and my co es but also my companies’ personnel in any way of case not affiliated with any of the Iranian organizations, government or Sovereign and we ate only Iranian citiz Traian nationality. I am an Iranian citizen living as a modern human being and I have reached to this point of success becatise of years and years of hard work with leaning on my knowledge and science and taking positive steps in international business and all of my capital and money are the result of this hard work and agony that T have taken in so many years and they are all private and not ev je cent of these financial reSources are affiliated with or related to or dependent on Iranian co gn and 1 will ‘The authenticity ofthis letter can be verted va folowing email inqurioa@sanyeahcoltdn LEGALITY: Electronic signatures are legal and fly binding Page 2of 4 «In The Name of GOD » Date: 13 February 2023 Index No, (REF.): S76P103A.19-2023/13313/13 Appendix: #49 a#aenaa never allow even a Single cent of Iranian financial resources or any other countries resources to enter into my capital and money and hereby Pannounce and declare that T didn’t have and don't have any partnership with any partners, godfathers, patriarch (e.g. Rothschilds, Rockefeller, Miuminati Masons, Dragons and eic,), kings, queens, president, governments, and/or banks and economical systems; none of the giants of the financial and economical world arc partnered in even one cent of my money and all the rumors, accusations and claims in this matter are’a lie and the companies’ 100% share is mine and not even 1% percent granted to any families, monarchies, ernments, sovereigns, organizations, official or unofficial institutions, etc. all over the world an won't be granted and 100% of company shares are mine and my name (Peyman Ghezelbash). As an Iranian and a philanthropist who dedicates my life and wealth to serving the people and serve ‘ple on earth, I declare that 1, Peyman Ghezelbash, was not and am not affiliated with, re ted to, directing or involved in any ciyi licose and hostile policies, and I have never taken and will never take a step in the path of belligerenee and I haye not and will not interfere in the political and security issues of any country, and I will put all will give my whole life to fight against evil thoughts, war, bloodshed and slavéry, and with faith i the one and only creator, I will cl up to the best of my ability against the oppression of the people of this planet and try to speed up in achieving the basic facilities of a relatively comfortable and suitable life for every human being and I will dedicate myself td the people who have the highest tion in the ereation of the one and only God pe And finally, I request all the. institutions, bodies, countries, governments, mofarehies, and. the general public fo join hands in helping to build up earth that is avwr by humans and humanity and to spread humanity and peace With overthrow, wwar, and killing, there will never be a happy ending fot our ome on eatth, and oiily peace and tranquility will build a small house called earth for all of us in thé systems and The authenticity ofthis letter canbe verified vi Following ema ins sayeahiolaiiet LEGALITY: Electronic slenatures are legal and fully binding. Page3of4 «In The Name of GOD » Date: 13! February 2023 Index No, (REF.): S76P 103A 19-2023/13313/13 Appendix: *+t#++#94+4+ galaxies, and the only way for humanity to progress and get closer 10 God in any religions and sects is to efeate peace, tranquility and public security T swear to the one and only God; God of Islam, Christianity, Judaism, Tersa, Hindu, Buddha, ete; It is only humanity and only humanity that transforms the battlefield and bloodshed into @ green and tranquility and makes us a ereature called human, the noblest of creations, rosary 6f pea Lies, arrogance, seeking power, worshiping money, amassing wealth, self-righteousness, and betrayal of nature, humanity, land, and country are not humanity and haye nothing to do with humans and humanity, By studying and reviewing the history, we can easily conclude that wealth accumulation, lics and war to gain power and power seeking to gain the monarchy have brought us nothing but bloodshed and mass murder Lying and betraying and uttering words in the name of a person of other persons is nothing more In than the curse of God, darkness and blackness, and my last words to-all my dear contacts are this; this world, everything is available as much as you want... so why the war?! And why cruelty and betrayal?! And why greed?! Know that you can achieve your goals with peace and tranquility! [started with the name of one and only God and I am finishing with the name of one and only God. With Respeét and Regards, Peyman Ghezelbash (SAAYEAH) 13 February 2023 ‘The authenticity ofthis lttr can be verified via following emai: insuirios@[Link] LEGALITY: Electronic signatures are legal and fuly binding. Page dof 4

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