Panama Papers - Chetan Kapur and Kabir Kapur 2

From:
To:
Date:
Subject:
Attachment(s):
dleon@mossfon.com
dleon@mossfon.com
Jun 15, 2010, 3:16 PM
CHETAN KAPUR
6
From:
To:
Date:
Subject:
Attachment(s):
Alexandra Kourany - Lawyers

Lurys Madrid - Compliance
Jun 11, 2010, 6:46 PM
RE: Follow Up
2
Buenas tardes:
Convers con el cliente va telefnica y me confirma que el lunes me

enviar los documentos que comprueban la etapa del proceso. Que cualquier
firma en los Estados Unidos tiene acceso a los archivos de la Corte y que
accesramos nosotros mismos para comprobar que todo est en orden. Le
dije que no tenemos acceso a los archivos de la corte de Estados Unidos y
que por favor nos enviara copia escaneada de los documentos.
En cuanto al curriculum, en la BIOGRAFIA que nos envi seala expresamente

la empresas en las que trabaj (Salomon Brothers hasta el 2001, Merryl
Lynch y Berwind Financial, tambin seala donde estudi.
Apenas recibamos los documentos se los haremos llegar prontamente,
Saludos/ Kind Regards,

Alexandra Kourany
Lawyer
Mossfon Building
54th Street, Marbella
P.O. Box 0832-0886, W.T.C. Panama
Panama, Republic of Panama
( +507 205-5888 ext. 252
7 +507 263-7327
* AKourany@mossfon.com
http://www.mossfon.com
From: Alexandra Kourany - Lawyers

Sent: Friday, June 11, 2010 5:20 PM
To: 'Chetan Kapur'
Cc: Edison Teano - Mossfon Trust; Daniel Len - Mossfon Trust; Lurys
Madrid - Compliance
Subject: RE: Follow Up
Dear Mr. Kapur:
Thank you very much for your below message.
I will try to contact you on Monday. In the mean time, we will highly
appreciate to receive, if possible, copy of the counterclaim or any other
document that can confirm us the status of the process, since we not have
access to this information through our systems.
Thank you very much in advance for your kind assistance and please
apologize for any inconvenience the compliance process may cause.
Kindest Regards,

Alexandra Kourany
Lawyer
Mossfon Building
( +507 205-5888 ext. 252
7 +507 263-7327
From: Chetan Kapur [mailto:chetan.kapur@aimadvgrp.com]

To: Alexandra Kourany - Lawyers
Subject: Follow Up
Hi Alexandra -
Will touch base early next week so we can finalize any items. You should
receive all hardcopies shortly. 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
From:
To:
Date:
Subject:
Attachment(s):

Chetan Kapur
Jun 11, 2010, 6:23 PM
RE: Follow Up
1
Dear Mr. Kapur:
Thank you very much for your below message.
I will try to contact you on Monday. In the mean time, we will highly
appreciate to receive, if possible, copy of the counterclaim or any other
document that can confirm us the status of the process, since we not have
access to this information through our systems.
Thank you very much in advance for your kind assistance and please
apologize for any inconvenience the compliance process may cause.
Kindest Regards,

Alexandra Kourany
Lawyer
Mossfon Building
( +507 205-5888 ext. 252
7 +507 263-7327

Subject: Follow Up
Hi Alexandra -
Chetan Kapur
New York, NY 10022
Main:212-277-8121 (x12)
Direct: 212-672-0391
Fax: 212-906-9165
From:
To:
Date:
Subject:
Attachment(s):

Chetan Kapur
Jun 11, 2010, 6:02 PM
RE: Follow Up
1
Dear Mr. Kapur:
Please confirm if I can give you a quick phone call right now.
Regards,

Alexandra Kourany
Lawyer
Mossfon Building
( +507 205-5888 ext. 252
7 +507 263-7327

Subject: Follow Up
Hi Alexandra -
Chetan Kapur
New York, NY 10022
Main:212-277-8121 (x12)
Direct: 212-672-0391
Fax: 212-906-9165
From:
To:
Date:
Subject:

Edison Teano - Mossfon Trust
Jun 11, 2010, 5:56 PM
RE: Follow Up
OMG! Lo llamamos hoy?

Subject: Follow Up
Hi Alexandra -
Chetan Kapur
New York, NY 10022
Main:212-277-8121 (x12)
Direct: 212-672-0391
Fax: 212-906-9165
!
!
!
TEAM BIOGRAPHIES
Chetan Kapur Director, Investment Committee Member
Over the past 10 years, Mr. Kapur has had the opportunity to
function in a variety of capacities - as a money manager, investor,

proprietary trader, researcher and system designer - that allow him
to bring a wealth of experience and knowledge to his investment
decisions. Mr. Kapur has strong expertise in analyzing hedge fund
strategies and risk.
Mr. Kapur combines his insight and investment management
experience with a disciplined application of absolute return

strategies to design and implement robust investment portfolios.
Mr. Kapur s past experience includes working at Salomon
Brothers/Salomon Smith Barney/Citigroup, primarily in financial

institutions research and banking. Prior to Salomon, Mr. Kapur
worked in Merrill Lynch s Wealth Management Group, and at
Berwind Financial (corporate finance division).
Mr. Kapur graduated with high honors from the Wharton School of
Business, majoring in Finance and Real Estate.
A.I.M. Advisory Group LLC 2010
!
!
From:
To:
Date:
Subject:
Attachment(s):

Jun 14, 2010, 2:57 PM
FW:
4
UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF NEW YORK
---------------------------------------------------------------X
Benjamin Schwarz, Christina Schwarz,
And Daniel Schwarz,
Plaintiff,
Index No: 09-601236
against
ThinkStrategy Capital Management, LLC and
Chetan Kapur,
Defendant.
----------------------------------------------------------------X
VIVIAN R. DROHAN, an attorney admitted to practice in the State of New York,
affirms the following under penalty of perjury:
1.
I am an attorney with Drohan Lee LLP, counsel to Defendant, ThinkStrategy
Capital Management LLC (ThinkStrategy) and Chetan Kapur (Kapur).
As such I am
familiar with the facts and circumstances of this action based upon a file maintained by my
office.
2.
This affirmation is submitted in support of the instant motion to dismiss plaintiffs
complaint pursuant to the Federal Rules of Civil Procedure 12(b)(6) as soon as counsel may be
heard for an order, (1) to dismiss the complaint for lack of factual specificity and failure to plead
essential elements of Fraud, Negligent Misrepresentation, Breach of Fiduciary Duty, as well as
failure to show the need for the Imposition of Constructive Trust Against Defendants; (2)
dismissing the action against Chetan Kapur on an individual basis; (3) granting legal fees and
costs to Defendants; and (4) granting such other and further relief as the Court may deem just
and proper.
3.
Annexed hereto is the affidavit of Chetan Kapur, the managing director of
ThinkStrategy and a named defendant in this matter. Exhibits A through E are listed as
exhibits to the affidavit.
4.
Annexed hereto as Exhibit F is a copy of the Summons and Complaint filed by
Plaintiff.
DROHAN LEE LLP
Attorneys for Defendant
By: //Vivian R. Drohan//

Vivian R. Drohan, Esq.
489 Fifth Avenue, 14th Floor
New York, New York 10018-1512
(212) 710-0004
From:
To:
Date:
Subject:
Attachment(s):
Mossack Fonseca & Co. (Private Compliance Department)

Jun 14, 2010, 5:51 PM
29255 CHETAN KAPUR
5

---------------------------------------------------------------X
And Daniel Schwarz,
Plaintiff,
Index No: 09-601236
against
Chetan Kapur,
Defendant.
----------------------------------------------------------------X
1.
As such I am
office.
2.
and proper.
3.
4.
Plaintiff.
DROHAN LEE LLP

(212) 710-0004
From:
To:
Date:
Subject:
Attachment(s):
ggonzalez@mossfon.com
Mossfon Trust Corporation
Jun 16, 2010, 10:01 AM
1765164 RE: AVAILABILITY OF PANAMA AGED COMPANIES/JR/MT/gg -(1762329/ET/dl)
2
Estimado Daniel,
Gracias por su mensaje
Le confirmamos que hemos extendi la Reserva de las sociedades hasta el 18
de Junio, segn su solicitud, a saber:
Jurisdiccion
Compaia
Registrada en
Periodo
PANAMA
MARGSON COMMERCIAL INC.
13-DIC-2007
II
PANAMA
OPLER COMPANY CONSULTING CORP.
13-DIC-2007
II
Sociedades incorporadas en el ao 2008 a saber:
Jurisdiccion
Compaia
Registrada en
Periodo
PANAMA
QUAITRIDGE INTERNATIONAL ASSETS INC.
23-ABR-2008
I
PANAMA
OCEAN ROCK HOLDINGS CORPORATION
11-JUN-2008
I
Quedamos a la espera de recibir instrucciones por parte del Cliente.
Saludos Cordiales
Verna de Nelson/Gisselle Gonzlez

Corporations
Mossfon Building
( + 507 205-5888 ext. 627
7 + 507 263-7327
* pancorp@mossfon.com
From: Mossfon Trust Corporation

Sent: Mircoles, 09 de Junio de 2010 03:46 p.m.
To: Mossack Fonseca & Co. (Corporations - Panama)
Subject: 1765164 RE: AVAILABILITY OF PANAMA AGED COMPANIES/JR/MT/gg -(1762329/ET/dl)
Buenas tardes Sra. Verna,
Gracias por su mensaje.
Favor extender la reserva de las compaas hasta el 18 de junio de 2010.

Esperamos para la prxima semana haber terminado de aclarar todo con el
cliente.
Saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com
http://www.mossfontrust.com
From: Mossack Fonseca & Co. (Corporations - Panama)

Sent: Mircoles, 09 de Junio de 2010 11:55 a.m.
To: Mossfon Trust Corporation
Subject: AVAILABILITY OF PANAMA AGED COMPANIES/JR/MT/gg -- (1762329/ET/dl)
Estimado Daniel,
En atencin a nuestro mensaje que antecede, le recordamos que la reserva

de las sociedades del 2007 y 2008que usted solicito en das pasados,
expira el da 10 de Junio de 2010, agrademos nos informe si est
interesado en adquirir una de estas sociedades o si desea hacer la
extensin de las reservas por das adicionales.
Quedamos a la espera de sus instrucciones.
Saludos cordiales
Verna de Nelson
Corporations
Mossfon Building

( + 507 205-5888 ext. 627
7 + 507 263-7327

Sent: Lunes, 07 de Junio de 2010 04:20 p.m.
To: Daniel Len - Mossfon Trust
Estimado Daniel:
Gracias por su mensaje que antecede.
En atencin a su solicitud, le informamos que hemos reservado para usted

las siguientes sociedades incorporadas en el ao 2007 y 2008,
respectivamente, hasta el 10 de Junio de 2010
Jurisdiccion
Compaia
Registrada en
Periodo
PANAMA
13-DIC-2007
II
PANAMA
13-DIC-2007
II
Por otro lado los costos por la adquisicin de una sociedad en Panam
incorporada en el 2007 son los siguientes:
Honorarios
Costos/Representante
INCORPORACION / ADQUISICION
3,160.00
Honorarios
Costos/Privado
4,950.00
Ms el 5% de ITBMS.
Jurisdiccion
Compaia
Registrada en
Periodo
PANAMA
23-ABR-2008
I
PANAMA
11-JUN-2008
I
Honorarios
2,215.00
Honorarios
Costos/Privado
3,700.00
Ms el 5% de ITBMS.
Quedamos en espera de sus instrucciones.

Saludos cordiales,
Mirzella Tun/Gisselle Gonzlez
Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327
* Corporate@Mossfon.com

Sent: Lunes, 07 de Junio de 2010 08:46 a.m.
Cc: Edison Teano - Mossfon Trust
Subject: RE: AVAILABILITY OF PANAMA AGED COMPANIES/JR/MT/gg -- (1762329/
ET/dl)
Estimada Gisselle,
Me refiero al siguiente comentario de nuestro cliente el cual se explica

por s solo. Agradezco por favor proveerme 4 sociedades shelf (2 del
2007 y 2 de principios del 2008) y los respectivos precios para cliente
representante y final.
Looking for a NAME without Industries, promotion, management etc in it &

then CORP, INC, LTD not an SA . If you have something later than May
07 in 2007 or early 08 this would also work
Muchas gracias y quedamos en espera de sus atentos comentarios.
Atentos saludos,
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com

Sent: Jueves, 03 de Junio de 2010 09:03 a.m.
To: 'pancorp@mossfon.com'
Cc: Gisselle Gonzlez - Corporations; Mirzella Tun - Corporations
ET/dl)
Estimada Gisselle,
Gracias por tu confirmacin.

Esperamos poder darte instrucciones a finales de esta semana, o principios
de la prxima.
Saludos,
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com
From: Mirzella Tun - Corporations

Cc: Gisselle Gonzlez - Corporations
Estimado Daniel,
Gracias por tu mensaje.
En atencin a su solicitud, le informamos que hemos extendido la reserva

de las siguientes sociedades incorporadas en el 2007, hasta el 07 de Junio
de 2010.
Jurisdiccion
Compaia
Registrada en
Periodo
PANAMA
HOLY STAR S.A.
20-MAR-2007
I
PANAMA
JACKSTON INDUSTRIES INC.
23-ABR-2007
I
Saludos cordiales
Mirzella Tuon/ Gisselle Gonzlez
Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327

Sent: Martes, 01 de Junio de 2010 11:28 a.m.
ET/dl)
Estimada Giselle,
Si, te agradezco por favor mantener activa la reserva de estas compaas

del 2007.
Saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com

Subject: AVAILABILITY OF PANAMA AGED COMPANIES/1765164 /JR/MT/gg -(1762329/ET/dl)
Estimado Daniel,

de las sociedades del 2007 que usted solicito en das pasados, expira el
da de maana 02 de Junio de 2010, agrademos nos informe si est
Saludos cordiales
Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327

Sent: Viernes, 28 de Mayo de 2010 01:21 p.m.
Estimado Daniel:
las siguientes sociedades incorporadas en 2007 antes del mes de Mayo,

hasta el 02 de Junio de 2010.
Jurisdiccion
Compaia
Registrada en
Periodo
PANAMA
HOLY STAR S.A.
20-MAR-2007
I
PANAMA
23-ABR-2007
I
Por otro lado le confirmamos que hemos considerado el precio de

adquisicin, por lo que el mismo ser de US$2,960.00 para ustedes.
Ms el 5% de ITBMS.

Saludos cordiales,
Corporations
Mossfon Building

( + 507 205-5888
7 + 507 263-7327
From: Daniel Len - Mossfon Trust

Sent: Viernes, 28 de Mayo de 2010 08:32 a.m.
To: Mirzella Tun - Corporations; Mossack Fonseca & Co. (Corporations Panama)
Cc: Josette Roquebert - Corporations; Edison Teano - Mossfon Trust
Subject: RE: AVAILABILITY OF PANAMA AGED COMPANIES/1765164 /JR/MT/gg -(1762329/ET/dl)
Hola Mirzella,
Tendrs disponible sociedades del 2007 pero incorporadas antes de mayo?

Nuestro cliente est muy interesado en adquirir una de estas sociedades, y
solicit un descuento. Cul sera el mejor precio que nos pueden dar por
esta sociedad?
Muchas gracias y quedo en espera de tus comentarios.
Saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com

Sent: Martes, 25 de Mayo de 2010 04:40 p.m.
Subject: RE: AVAILABILITY OF PANAMA AGED COMPANIES/1765164 /JR/MT/gg
Es de US$4,950.00 + ITBMs
Saludos /Regards,
Mirzella Tun
Corporations Department
Mossfon Building

( + 507 205-5888 ext. 154
7 + 507 263-9218

Cc: Mirzella Tun - Corporations; Edison Teano - Mossfon Trust
Muchas gracias Mirz!
T me podras decir cul sera el precio aplicable para un cliente

privado?
Muchas gracias!
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com

Sent: Tuesday, May 25, 2010 2:06 PM
Subject: AVAILABILITY OF PANAMA AGED COMPANIES/1765164 /JR/MT/gg
Estimado Daniel:

las siguientes sociedades incorporadas en 2007, hasta el 28 de Mayo de
2010.
Jurisdiccion
Compaia
Registrada en
Periodo
PANAMA
HEATHVILLE INDUSTRIES INC.
03-DIC-2007
II
PANAMA
GLENHOPE HOLDINGS INC.

27-DIC-2007
II
PANAMA
ROSSINGTON GROUP CORP.
06- DIC-2007
II
Honorarios
Costos
3,160.00
Ms el 5% de ITBMS.

Saludos cordiales,
Corporations
Mossfon Building

( + 507 205-5888
7 + 507 263-7327

Sent: Martes, 25 de Mayo de 2010 08:17 a.m.
Subject: SHELF ANTIGUAS -- (1762329/ET/dl)
Buenos das,
Favor enviar listado y precios por la adquisicin de sociedades shelf del

ao 2007. Preferiblemente que las sociedades tengan terminaciones CORP.
e INC., y que no contenga palabras como: Investments, Finance, Promotion
etc.
Muchas gracias y quedamos en espera de sus comentarios.
Abrir caso bajo Mossfon Managers.
Saludos,
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com
From:
To:
Date:
Attachment(s):
dleon@mossfon.com
dleon@mossfon.com
Jun 24, 2010, 11:44 AM
2
From:
To:
Date:
Subject:
Attachment(s):

Jun 23, 2010, 2:13 PM
FW: urgente revisar para mandar a los socios
6
Alexandra,
Ms abajo aparece la consulta a los Socios. Verifica si la encuentras en

orden, aagregas tu firma y lo envo. Si la respuesta de los Socios es
positiva recomiendo:
1. Solicitarle lo de Insurance que tiene ThinkStrategy
2. Que confirme la cantidad de fondos que espera poner en esta
entidad. Si nos puede enviar su annual return para ver que match con lo
que pondr en esta cuenta.
3. Preguntarle el nombre del contacto que nos recomend en Secretan
Troyanov para que Compliance los llame
4. Sabemos que l el Managing Director de ThinkStrategy, pero es
dueo tambin?
Saludos,
Edison
___________________________
Lic. Mossack/Lic. Fonseca/Lic. Zollinger,
CLIENTE: CHETAN KAPUR

LUGAR DE NACIMIENTO: INDIA, BOMBAY
OCUPACION: BANCA DE INVERSION (Ver Curriculum Adjunto)

EDAD: 36 AOS
LUGAR DE RESIDENCIA: NEW YORK, ESTADOS UNIDOS
INFORMACIN RELEVANTE:
1. El cliente llam a nuestras oficinas y la llamada fue atendida

originalmente en Business Development y el caso fue asignado a la Licda.
Alexandra Kourany;
2. El Sr. Kapur est en el rea de inversiones. Ha trabajado en
Merrill Lynch 19s Wealth Management Group, en Berwing Financial, en
Salomon Brothers/Salomon Smith Barney/Citigroup. Supo de nosotros a
travs del cliente Secretan Troyanov, cliente nuestro en Ginebra.
3. La Licda. Alexandra Kourany convers va telefnica con el cliente
quien seal estar interesado en adquirir una Fundacin de Inters Privado
y una sociedad annima para 1CAsset Protection 1D.Est interesado en que
le abramos una cuenta bancaria para estas entidades. El cliente inform
que los fondos que pondr en la cuenta bancaria son el product de 1C 26my
savings and earnings over the years from my past work experiences, and my
businesses (investment advisory, investment management)).
4. En los intercambios subsiguientes el cliente se mostr ms
interesado en el servicio de Fully Managed Foundations and Corporations, y
se le solicit que aportara la documentacin de debida diligencia, lo cual
ha estado aportando el cliente acordemente, y se ha estado atendiendo al
cliente en conjunto con la Fiduciaria;
5. El Sr. Kapur actualmente es el Managing Director de una compaa
ThinkStrategy Capital Management LLC la cual est en el rea de
inversiones. En las bsquedas realizadas por nuestro Depto. de
Cumplimiento, aparece una demanda contra esta compaa que se present en
EE.UU. en el Tribunal de Distrito de Nueva York. En la demanda, Benjamn
y Cristina Schwarz de California y Daniel Schwarz de Nueva Jersey dicen
que en el 2004 se invirtieron 2,7 millones dlares con el ST MultiEstrategia Ltd con un 10 por ciento de sus activos, uno de los fondos
creados por la Moodys y gestionado por un tercero (Sr Nadel), un abogado
inhabilitado. En el transcurso de la gestin, el Sr. Nadel estaba
involucrado en un "esquema Ponzi ", el cual hizo que con el dinero
invertido de los demandantes se produciera prdida. Al ver esto, los Srs.
Schwarz demandan a la compaa ThinkStrategy Capital Management LLC, ya
que era su deber velar por el bienestar de sus acciones y saber que los
negocios con Nadel eran un fraude.
6. En vista que el Sr. Kapur es el Maning Director de thinkStrategy se
le solicit evidencia de la etapa del proceso. El Sr. Kapur nos inform

que:
1CThe suit is from one of our numerous investors who was trying to get
preferential treatment over other investors in our fof product that has
several share classes. This investor is in our levergaed class that is in
lender settlement. Our legal as you may have read has taken steps to get
the case dismissed and has filed a counterclaim against the investor for
making defamatory, false and incorrect statemements about the firm. Will
keep you posted, but we are confident that our firm and our investors will
see a favourable outcome here. 1D El Sr. Kapur tambin mencion que
considera que este proceso ser desestimado por la Corte y nos remiti los
documentos que adjuntamos a este correo. Confirm tambin que en todo
caso la compaa ThinkStrategy de igual forma tiene un 1CLiability
Insurance 1D.
RECOMENDACIN
Consideramos que es un muy buen potencial cliente, quien ha aportado toda
la documentacin de debida diligencia necesaria para convertirse en uno de
los clientes del grupo. El uso que el cliente ha manifestado que le dar
a la Fundacin y a la sociedad es factible y usual. Adems, todo lo que
se ha encontrado del cliente est en orden. Con relacin a la demanda
encontrada en internet contra la compaa ThinkStrategy Capital Management
LLC que se present en EE.UU. el cliente ha demostrado que sus abogados ya
han solicitado formalmente que se desestime el proceso por carecer de
fundamento legal. Por tanto, en vista que lo que se ha encontrado del
cliente est en orden, recomendamos aprobar a este cliente siempre y
cuando el cliente nos proporcione copia del 1Cliability insurance 1D de
ThinkStrategy.
Favor informarnos si estn de acuerdo con esta recomendacin para este

caso en particular.
Edison Teano
Trust Executive
Mossfon Building

3rd Floor

( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972
* ETeano@mossfon.com

Sent: martes, 22 de junio de 2010 09:19 a.m.
To: Edison Teano - Mossfon Trust
Cc: Daniel Len - Mossfon Trust
Subject: urgente revisar para mandar a los socios
Importance: High
Borrador
Sugiero incluyan informacin mas detallada sobre el uso que el cliente le

va a dar a la FUNDACION Y SOCIEDAD FULLY MANGED. Adems, agradezco me
ayuden a mejorar la recomendacin.

EDAD: 36 AOS

Alexandra Kourany;
y una sociedad annima;
9. En los intercambios subsiguientes con el cliente y en una segunda
llamada telefnica, el cliente se mostr ms interesado en el servicio de
Fully Managed Foundations and Corporations;
10. En esta etapa, se le solicit al cliente que aportara la documentacin
de Debida Diligencia;
11. El cliente ha aportado toda la documentacin de Debida Diligencia
solicitado por nuestro Departamento de Cumplimiento;
12. Como el cliente estaba ms orientado a las Fully Managed Foundations
and Corporations, la Lic. Kourany solicit al Lic. Edison Teano su
participacin en la tercera conferencia telefnica con el cliente y se
procedi a abrir un caso en la Fiduciaria;
13. Que en las bsquedas realizadas por la Sra. Lurys Madrid aparece una
demanda contra la compaa ThinkStrategy Capital Management LLC que se
present en EE.UU. en el Tribunal de Distrito de Nueva York. En la
demanda, Benjamn y Cristina Schwarz de California y Daniel Schwarz de
Nueva Jersey dicen que en el 2004 se invirtieron 2,7 millones dlares con
el ST Multi-Estrategia Ltd con un 10 por ciento de sus activos, uno de los
fondos creados por la Moodys y gestionado por Nadel, un abogado
negocios con Nadel eran un fraude. Favor tomar nota que la sentencia
final no nos aparece en internet. En vista de lo previamente mencionado,
la Sra. Lurys nos pidi que le consultramos al cliente como finaliz la
demanda y al mismo tiempo saber de dnde proviene el dinero que nos
traspasara para que nosotros administremos.
14. La Lic. Kourany llam al cliente por telfono y le solicit
evidencia de la etapa del proceso y confirmacin del origen de los fondos
que utilizar en nuestras estructuras.
15. El cliente confirma que el origen de sus fondos son de ahorros
personales de ingresos generados en sus antiguos trabajos;
16. El cliente nos confirma que el proceso es un proceso que est siendo
desestimado por la Corte.
17. Que a solicitud de nuestro Departamento de Cumplimiento, le

solicitamos al cliente evidencia del estatus del proceso y el cliente nos
remiti los documentos que adjuntamos a este correo en donde se encuentra
el 1CNOTICE OF MOTION TO DISMISS 1D , 1CAFFIDAVIT 1D y 1CVRD Affirmation
1D
18. Que el cliente insiste en que el proceso ser desestimado y que la
compaa de igual forma tiene un 1CLiability Insurance 1D 26
1CI trust you received the filings on the civil case we have taken steps
to get dismissed. Also keep in mind the Company maintains liability
insurance, though I don 19t see it being required here 1D
RECOMENDACIN
Consideramos que es un muy buen potencial cliente, quien ha aportado toda
la documentacin de debida diligencia necesaria para convertirse en uno de
los clientes del grupo. El uso que el cliente ha manifestado que le dar
a la Fundacin y a la sociedad es perfectamente factible y usual.
Adems, todo lo que ha encontrado nuestro Depto. De Compliance sobre el
cliente, est en orden. Con relacin a la demanda encontrada en internet
contra la compaa ThinkStrategy Capital Management LLC que se present en
EE.UU. el cliente ha demostrado que sus abogados ya han solicitado
formalmente que se desestime el proceso por carecer de fundamento legal.
Por tanto, en vista que lo que se ha encontrado del cliente est en orden,
recomendamos aprobar a este cliente de Mossfon Trust.

caso en particular.

Alexandra Kourany
Lawyer
Mossfon Building
( +507 205-5888 ext. 252
7 +507 263-7327
From:
To:
Date:
Subject:
Attachment(s):

Jun 23, 2010, 2:52 PM
FW: urgente revisar para mandar a los socios
7
Estimado Edison,
Hice unos mnimos cambios adicionales, nada de fondo.
Por favor remitir a los socios,
AKM
From: Edison Teano - Mossfon Trust

Sent: Wednesday, June 23, 2010 1:14 PM
Subject: FW: urgente revisar para mandar a los socios
Importance: High
Alexandra,
Ms abajo aparece la consulta a los Socios. Verifica si la encuentras en

orden, aagregas tu firma y lo envo. Si la respuesta de los Socios es
positiva recomiendo:
1. Solicitarle lo de Insurance que tiene ThinkStrategy
2. Que confirme la cantidad de fondos que espera poner en esta
entidad. Si nos puede enviar su annual return para ver que match con lo
que pondr en esta cuenta.
3. Preguntarle el nombre del contacto que nos recomend en Secretan
Troyanov para que Compliance los llame
4. Sabemos que l el Managing Director de ThinkStrategy, pero es
dueo tambin?

Saludos,
Edison
___________________________

EDAD: 36 AOS

Alexandra Kourany;
2. El Sr. Kapur se desenvuelve profesionalmente en el rea de
inversiones. Ha trabajado en Merrill Lynch 19s Wealth Management Group,
en Berwing Financial, en Salomon Brothers/Salomon Smith Barney/Citigroup.
Supo de nosotros a travs del cliente Secretan Troyanov, cliente nuestro
en Ginebra.
y una sociedad annima para 1CAsset Protection 1D.Est interesado en que
le abramos una cuenta bancaria para estas entidades. El cliente inform

que los fondos que pondr en la cuenta bancaria son el EL resultado de:
1C 26my savings and earnings over the years from my past work experiences,
and my businesses (investment advisory, investment management)).
4. En los intercambios subsiguientes el cliente se mostr ms
interesado en el servicio de Fully Managed Foundations and Corporations, y
se le solicit que aportara la documentacin de debida diligencia, lo cual
ha estado aportando el cliente acordemente, y se ha estado atendiendo al
cliente en conjunto con la Fiduciaria;
5. El Sr. Kapur actualmente es el Managing Director de una compaa
ThinkStrategy Capital Management LLC la cual est en el rea de
inversiones. En las bsquedas realizadas por nuestro Depto. de
Cumplimiento, aparece una demanda contra esta compaa que se present en
EE.UU. en el Tribunal de Distrito de Nueva York. En la demanda, Benjamn
y Cristina Schwarz de California y Daniel Schwarz de Nueva Jersey dicen
que en el 2004 se invirtieron 2,7 millones dlares con el ST MultiEstrategia Ltd con un 10 por ciento de sus activos, uno de los fondos
creados por la Moodys y gestionado por un tercero (Sr Nadel), un abogado
6. En vista que el Sr. Kapur es el Maning Director de ThinkStrategy se
le solicit evidencia de la etapa en la que se encuentra el proceso. El
Sr. Kapur nos inform que:
1CThe suit is from one of our numerous investors who was trying to get
preferential treatment over other investors in our fof product that has
several share classes. This investor is in our levergaed class that is in
lender settlement. Our legal as you may have read has taken steps to get
the case dismissed and has filed a counterclaim against the investor for
making defamatory, false and incorrect statemements about the firm. Will
keep you posted, but we are confident that our firm and our investors will
see a favourable outcome here. 1D El Sr. Kapur tambin mencion que
considera que este proceso ser desestimado por la Corte y nos remiti los
documentos que adjuntamos a este correo. El cliente nos inform tambin
que en todo caso la compaa ThinkStrategy de igual forma tiene un
1CLiability Insurance 1D.
RECOMENDACIN
Consideramos que
la documentacin
los clientes del
a la Fundacin y
es un muy buen potencial cliente, quien ha aportado toda

de debida diligencia necesaria para convertirse en uno de
grupo. El uso que el cliente ha manifestado que le dar
a la sociedad es factible y usual. Adems, todo lo que
se ha encontrado del cliente est en orden. Con relacin a la demanda

encontrada en internet contra la compaa ThinkStrategy Capital Management
LLC que se present en EE.UU. el cliente ha demostrado que sus abogados ya
han solicitado formalmente que se desestime el proceso por carecer de
fundamento legal. Por tanto, en vista que lo que se ha encontrado del
cliente est en orden, recomendamos aprobar a este cliente siempre y
cuando el cliente nos proporcione copia del 1Cliability insurance 1D de
ThinkStrategy o cualquier otro documento que ustedes estimen conveniente.

caso en particular.
Edison Teano
Trust Executive
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972

Subject: urgente revisar para mandar a los socios
Importance: High
Borrador
Sugiero incluyan informacin mas detallada sobre el uso que el cliente le

va a dar a la FUNDACION Y SOCIEDAD FULLY MANGED. Adems, agradezco me
ayuden a mejorar la recomendacin.

EDAD: 36 AOS

Alexandra Kourany;
y una sociedad annima;
9. En los intercambios subsiguientes con el cliente y en una segunda
llamada telefnica, el cliente se mostr ms interesado en el servicio de
Fully Managed Foundations and Corporations;
10. En esta etapa, se le solicit al cliente que aportara la documentacin
de Debida Diligencia;
11. El cliente ha aportado toda la documentacin de Debida Diligencia
solicitado por nuestro Departamento de Cumplimiento;
12. Como el cliente estaba ms orientado a las Fully Managed Foundations

and Corporations, la Lic. Kourany solicit al Lic. Edison Teano su
participacin en la tercera conferencia telefnica con el cliente y se
procedi a abrir un caso en la Fiduciaria;
13. Que en las bsquedas realizadas por la Sra. Lurys Madrid aparece una
demanda contra la compaa ThinkStrategy Capital Management LLC que se
present en EE.UU. en el Tribunal de Distrito de Nueva York. En la
demanda, Benjamn y Cristina Schwarz de California y Daniel Schwarz de
Nueva Jersey dicen que en el 2004 se invirtieron 2,7 millones dlares con
el ST Multi-Estrategia Ltd con un 10 por ciento de sus activos, uno de los
fondos creados por la Moodys y gestionado por Nadel, un abogado
negocios con Nadel eran un fraude. Favor tomar nota que la sentencia
final no nos aparece en internet. En vista de lo previamente mencionado,
la Sra. Lurys nos pidi que le consultramos al cliente como finaliz la
demanda y al mismo tiempo saber de dnde proviene el dinero que nos
traspasara para que nosotros administremos.
14. La Lic. Kourany llam al cliente por telfono y le solicit
evidencia de la etapa del proceso y confirmacin del origen de los fondos
que utilizar en nuestras estructuras.
15. El cliente confirma que el origen de sus fondos son de ahorros
personales de ingresos generados en sus antiguos trabajos;
16. El cliente nos confirma que el proceso es un proceso que est siendo
desestimado por la Corte.
17. Que a solicitud de nuestro Departamento de Cumplimiento, le
solicitamos al cliente evidencia del estatus del proceso y el cliente nos
remiti los documentos que adjuntamos a este correo en donde se encuentra
el 1CNOTICE OF MOTION TO DISMISS 1D , 1CAFFIDAVIT 1D y 1CVRD Affirmation
1D
18. Que el cliente insiste en que el proceso ser desestimado y que la
compaa de igual forma tiene un 1CLiability Insurance 1D 26
1CI trust you received the filings on the civil case we have taken steps
to get dismissed. Also keep in mind the Company maintains liability
insurance, though I don 19t see it being required here 1D
RECOMENDACIN
Consideramos que
la documentacin
los clientes del
a la Fundacin y
es un muy buen potencial cliente, quien ha aportado toda

de debida diligencia necesaria para convertirse en uno de
grupo. El uso que el cliente ha manifestado que le dar
a la sociedad es perfectamente factible y usual.
Adems, todo lo que ha encontrado nuestro Depto. De Compliance sobre el

cliente, est en orden. Con relacin a la demanda encontrada en internet
contra la compaa ThinkStrategy Capital Management LLC que se present en
EE.UU. el cliente ha demostrado que sus abogados ya han solicitado
formalmente que se desestime el proceso por carecer de fundamento legal.
Por tanto, en vista que lo que se ha encontrado del cliente est en orden,
recomendamos aprobar a este cliente de Mossfon Trust.

caso en particular.

Alexandra Kourany
Lawyer
Mossfon Building
( +507 205-5888 ext. 252
7 +507 263-7327
TEAM BIOGRAPHIES


Mr. Kapur s past experience includes working at Salomon

worked in Merrill Lynch s Wealth Management Group, and at

---------------------------------------------------------------X
And Daniel Schwarz,
Plaintiff,
Index No: 09-601236
against
Chetan Kapur,
Defendant.
----------------------------------------------------------------X
1.
As such I am
office.
2.
and proper.
3.
4.
Plaintiff.
DROHAN LEE LLP

(212) 710-0004
TEAM BIOGRAPHIES


Mr. Kapurs past experience includes working at Salomon

worked in Merrill Lynchs Wealth Management Group, and at

---------------------------------------------------------------X
And Daniel Schwarz,
Plaintiff,
Index No: 09-601236
against
Chetan Kapur,
Defendant.
----------------------------------------------------------------X
1.
As such I am
office.
2.
and proper.
3.
4.
Plaintiff.
DROHAN LEE LLP

(212) 710-0004
From:
To:
Date:
Subject:

dleon@mossfon.com
Jun 24, 2010, 11:20 AM
FW: NUEVO CLIENTE - CHETAN KAPUR
Daniel,
Aqu est la respuesta del Lic. Zollinger y del Lic. Fonseca. Por
separado te enviar la del Lic. Mossack, confirmando estas instrucciones/
recomendaciones.
Recomiendo plasmarlas por escrito y te las reviso junto
con Kourany antes de enviarla al cliente. Trat de hablar con Kourany
pero no est en su puesto.
Verifica tambin las recomendaciones que hice en el mensaje que le envi a
Kourany para que verificara el ltimo draft, cosa que las adicionamos a
este mensaje en caso que sea factible.
Saludos,
Edison
-----Original Message----From: Ramn Fonseca
Sent: jueves, 24 de junio de 2010 06:38 a.m.
To: Chris Zollinger; Edison Teano - Mossfon Trust
Cc: Jurgen Mossack; Lurys Madrid - Compliance; Alexandra Kourany - Lawyers
Subject: Re: NUEVO CLIENTE - CHETAN KAPUR
Cuanto $ quiere transferir? Quien es el dueno de ThinkStrategy? Cuanto $
maneja think4trategy? Hay que tener mucho cuidado con gente que maneja
fondos de terceras personas, no sea que quieran escaparse con el $ de sus
mandantes y usarnos a nosotros como su refugio. Y mas si ya han sido
acusados de Ponzi. Podriamos ponerle un limite maximo a lo que tenga en
sus cuentas(el ahorro de toda su vida, del que habla) y monitorear de
cerca cuanto $ mete en el futuro. Si comienzan a llegar millones, deben de
sonar todas nuestras alarmas.
Mensaje enviado desde mi BlackBerry
----- Mensaje original ----De: Chris Zollinger
Para: Edison Teano - Mossfon Trust
CC: Jurgen Mossack; Ramn Fonseca; Lurys Madrid - Compliance; Alexandra
Kourany - Lawyers
Enviado: Thu Jun 24 06:18:02 2010
Asunto: Re: NUEVO CLIENTE - CHETAN KAPUR
De acuerdo - de mi parte - con esta sugerencia, pero adicionalmente
necesitamos una opinin legal de un US Tax Attorney. Este prospecto
vive en EU y est por eso en la mira del IRS.
Sent from my IPhone, C.Z.
On 06/24/2010, at 01:14 a.m., "Edison Teano - Mossfon Trust"
<ETeano@mossfon.com
> wrote:
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CLIENTE:
CHETAN KAPUR
LUGAR DE NACIMIENTO:
INDIA, BOMBAY

EDAD: 36 AOS
TEMA: EVALUAR SI APRUEBAN AL CLIENTE
1.
El cliente llam a nuestras oficinas y la llamada fue atendida
originalmente en Business Development y el caso fue asignado a la L
icda. Alexandra Kourany;
2.
El Sr. Kapur se desenvuelve profesionalmente en el rea de inv
ersiones. Ha trabajado en Merrill Lynchs Wealth Management Group,
en Berwing Financial, en Salomon Brothers/Salomon Smith Barney/Citig
roup. Supo de nosotros a travs del cliente Secretan Troyanov, clie
nte nuestro en Ginebra.
3.
La Licda. Alexandra Kourany convers va telefnica con el
cliente quien seal estar interesado en adquirir una Fundacin de
Inters Privado y una sociedad annima para Asset Protection.
Est interesado en que le abramos una cuenta bancaria para estas ent
idades. El cliente inform que los fondos que pondr en la cuenta b
ancaria son el resultado de: my savings and earnings over the
years from my past work experiences, and my businesses (investment a
dvisory, investment management)).
4.
En los intercambios subsiguientes el cliente se mostr ms int
eresado en el servicio de Fully Managed Foundations and Corporations
, y se le solicit que aportara la documentacin de debida diligenci
a, lo cual ha estado aportando el cliente acordemente, y se ha estad
o atendiendo al cliente en conjunto con la Fiduciaria;
5.
El Sr. Kapur actualmente es el Managing Director de una compa
a ThinkStrategy Capital Management LLC la cual est en el rea de
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inversiones. En las bsquedas realizadas por nuestro Depto. de Cump

limiento, aparece una demanda contra esta compaa que se present
en EE.UU. en el Tribunal de Distrito de Nueva York. En la demanda,
Benjamn y Cristina Schwarz de California y Daniel Schwarz de Nueva
Jersey dicen que en el 2004 se invirtieron 2,7 millones dlares con
el ST Multi-Estrategia Ltd con un 10 por ciento de sus activos, uno
de los fondos creados por la Moodys y gestionado por un tercero (Sr
Nadel), un abogado inhabilitado. En el transcurso de la gestin, el
Sr. Nadel estaba involucrado en un "esquema Ponzi ", el cual hizo q
ue con el dinero invertido de los demandantes se produciera prdida.
Al ver esto, los Srs. Schwarz demandan a la compaa ThinkStrategy
Capital Management LLC, ya que era su deber velar por el bienestar d
e sus acciones y saber que los negocios con Nadel eran un fraude.
6.
En vista que el Sr. Kapur es el Maning Director de
ThinkStrategy se le solicit evidencia de la etapa en la que se encu
entra el proceso. El Sr. Kapur nos inform que:
The suit is from one of our numerous investors who was trying to ge
t preferential treatment over other investors in our fof product tha
t has several share classes. This investor is in our levergaed class
that is in lender settlement. Our legal as you may have read has ta
ken steps to get the case dismissed and has filed a counterclaim aga
inst the investor for making defamatory, false and incorrect stateme
ments about the firm. Will keep you posted, but we are confident tha
t our firm and our investors will see a favourable outcome here. E
l Sr. Kapur tambin mencion que considera que este proceso ser
desestimado por la Corte y nos remiti los documentos que adjuntamos
a este correo. El cliente nos inform tambin que en todo caso la
compaa ThinkStrategy de igual forma tiene un Liability
Insurance.
RECOMENDACIN
Consideramos que es un muy buen potencial cliente, quien ha aportado
toda la documentacin de debida diligencia necesaria para convertirs
e en uno de los clientes del grupo. El uso que el cliente ha manife
stado que le dar a la Fundacin y a la sociedad es factible y usual
.
Adems, todo lo que se ha encontrado del cliente est en orden.
Con relacin a la demanda encontrada en internet contra la
compaa ThinkStrategy Capital Management LLC que se present en
EE.UU. el cliente ha demostrado que sus abogados ya han solicitado f
ormalmente que se desestime el proceso por carecer de fundamento leg
al. Por tanto, en vista que lo que se ha encontrado del cliente est
en orden, recomendamos aprobar a este cliente siempre y cuando el
cliente nos proporcione copia del liability insurance de
ThinkStrategy o cualquier otro documento que ustedes estimen conveni
ente.
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Favor informarnos si estn de acuerdo con esta recomendacin para es

te caso en particular.
[cid:image002.png@01CB12FF.E65CC130]Quedamos a la espera de sus

instrucciones.
Atentamente,
Edison Teano
Trust Executive
[cid:image003.gif@01CB12FF.E65CC130]
Mossfon Building
3rd Floor
+507 206-9490 thru 507 206-9499.
7
+ 507 263-8972
ETeano@mossfon.com<mailto:%20ETeano@mossfon.com>
<Notice of Motion to Dismiss.pdf>

<Kapur Affidavit.pdf>
<Microsoft Word - VRD Affirmation.pdf>
<Bio.ppt>
<image001.gif>
<image002.png>
<image003.gif>
From:
To:
Date:
Subject:

dleon@mossfon.com
Jun 24, 2010, 11:21 AM
Daniel,
Aqu estn los comentarios del Lic. Mossack confirmando lo mencionado por
el Lic. Zollinger.
Saludos,
Edison
-----Original Message----From: Jurgen Mossack
Cc: Ramn Fonseca; Lurys Madrid - Compliance; Alexandra Kourany - Lawyers;
Chris Zollinger
Subject: RE: NUEVO CLIENTE - CHETAN KAPUR
De acuerdo con CZ. Eso s, con los cuidados de monitoreo pro parte
nuestra!
Saludos /Regards,
Jurgen Mossack
Mossfon Building
+ 507 205-5888
+ 507 263-9218
jmossack@mossfon.com
-----Original Message----From: Chris Zollinger

Sent: Thursday, June 24, 2010 6:18 AM
Cc: Jurgen Mossack; Ramn Fonseca; Lurys Madrid - Compliance; Alexandra
Kourany - Lawyers

necesitamos una opinin legal de un US Tax Attorney. Este prospecto vive
en EU y est por eso en la mira del IRS.
<ETeano@mossfon.com > wrote:
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CLIENTE:
CHETAN KAPUR
LUGAR DE NACIMIENTO:
INDIA, BOMBAY

EDAD: 36 AOS
TEMA: EVALUAR SI APRUEBAN AL CLIENTE
1.
El cliente llam a nuestras oficinas y la llamada fue atendida
originalmente en Business Development y el caso fue asignado a la L
icda. Alexandra Kourany;
2.
El Sr. Kapur se desenvuelve profesionalmente en el rea de inv
ersiones. Ha trabajado en Merrill Lynchs Wealth Management Group, en
Berwing Financial, en Salomon Brothers/Salomon Smith Barney/Citig
roup. Supo de nosotros a travs del cliente Secretan Troyanov, clie
nte nuestro en Ginebra.
3.
La Licda. Alexandra Kourany convers va telefnica con el
cliente quien seal estar interesado en adquirir una Fundacin de
Inters Privado y una sociedad annima para Asset Protection.
Est interesado en que le abramos una cuenta bancaria para estas ent
idades. El cliente inform que los fondos que pondr en la cuenta b
ancaria son el resultado de: my savings and earnings over the
years from my past work experiences, and my businesses (investment a
dvisory, investment management)).
4.
En los intercambios subsiguientes el cliente se mostr ms int
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eresado en el servicio de Fully Managed Foundations and Corporations ,

y se le solicit que aportara la documentacin de debida diligenci a,
lo cual ha estado aportando el cliente acordemente, y se ha estad o
atendiendo al cliente en conjunto con la Fiduciaria;
5.
El Sr. Kapur actualmente es el Managing Director de una compa
a ThinkStrategy Capital Management LLC la cual est en el rea de
inversiones. En las bsquedas realizadas por nuestro Depto. de Cump
limiento, aparece una demanda contra esta compaa que se present en
EE.UU. en el Tribunal de Distrito de Nueva York. En la demanda,
Benjamn y Cristina Schwarz de California y Daniel Schwarz de Nueva
Jersey dicen que en el 2004 se invirtieron 2,7 millones dlares con el
ST Multi-Estrategia Ltd con un 10 por ciento de sus activos, uno de
los fondos creados por la Moodys y gestionado por un tercero (Sr
Nadel), un abogado inhabilitado. En el transcurso de la gestin, el
Sr. Nadel estaba involucrado en un "esquema Ponzi ", el cual hizo q
ue con el dinero invertido de los demandantes se produciera prdida.
Al ver esto, los Srs. Schwarz demandan a la compaa ThinkStrategy
Capital Management LLC, ya que era su deber velar por el bienestar d e
sus acciones y saber que los negocios con Nadel eran un fraude.
6.
En vista que el Sr. Kapur es el Maning Director de
ThinkStrategy se le solicit evidencia de la etapa en la que se encu
entra el proceso. El Sr. Kapur nos inform que:
The suit is from one of our numerous investors who was trying to ge t
preferential treatment over other investors in our fof product tha t
has several share classes. This investor is in our levergaed class
that is in lender settlement. Our legal as you may have read has ta
ken steps to get the case dismissed and has filed a counterclaim aga
inst the investor for making defamatory, false and incorrect stateme
ments about the firm. Will keep you posted, but we are confident tha t
our firm and our investors will see a favourable outcome here. E l
Sr. Kapur tambin mencion que considera que este proceso ser
desestimado por la Corte y nos remiti los documentos que adjuntamos
a este correo. El cliente nos inform tambin que en todo caso la
compaa ThinkStrategy de igual forma tiene un Liability Insurance.
RECOMENDACIN
Consideramos que es un muy buen potencial cliente, quien ha aportado
toda la documentacin de debida diligencia necesaria para convertirs e
en uno de los clientes del grupo. El uso que el cliente ha manife
stado que le dar a la Fundacin y a la sociedad es factible y usual
.
Adems, todo lo que se ha encontrado del cliente est en orden.
Con relacin a la demanda encontrada en internet contra la compaa
ThinkStrategy Capital Management LLC que se present en EE.UU. el
cliente ha demostrado que sus abogados ya han solicitado f ormalmente
que se desestime el proceso por carecer de fundamento leg al. Por
tanto, en vista que lo que se ha encontrado del cliente est en
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>
orden, recomendamos aprobar a este cliente siempre y cuando el cliente

nos proporcione copia del liability insurance de ThinkStrategy o
cualquier otro documento que ustedes estimen conveni ente.
Favor informarnos si estn de acuerdo con esta recomendacin para es

te caso en particular.
[cid:image002.png@01CB12FF.E65CC130]Quedamos a la espera de sus

instrucciones.
Atentamente,
Edison Teano
Trust Executive
[cid:image003.gif@01CB12FF.E65CC130]
Mossfon Building
3rd Floor
+507 206-9490 thru 507 206-9499.
7
+ 507 263-8972
ETeano@mossfon.com<mailto:%20ETeano@mossfon.com>
<Notice of Motion to Dismiss.pdf>

<Kapur Affidavit.pdf>
<Microsoft Word - VRD Affirmation.pdf> <Bio.ppt> <image001.gif>
<image002.png> <image003.gif>
From:
To:
Date:
Subject:
Attachment(s):

Mossack Fonseca & Co. (Corporations - Panama)
Jun 24, 2010, 11:56 AM
RE: 1765164 RE: AVAILABILITY OF PANAMA AGED COMPANIES/JR/MT/gg -(1762329/ET/dl)
2
Gracias Giselle,
Favor mantener estas sociedades reservadas hasta el 2 de julio de 2010.

An estamos en comunicacin con el cliente.
Saludos,
Daniel Len
http://www.mossfon.com/firma/logo_smallMFT.gif
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Estimado Daniel,
En atencin a nuestro mensaje que antecede, le informamos que la reserva

expir el da 18 de Junio de 2010. En caso que requiera la reserva de
nuevas sociedades, no dude en enviarnos su solicitud.
Quedamos a sus rdenes para lo que estimen conveniente.
Saludos cordiales
Verna de Nelson
Gisselle Gonzlez
Corporations
http://www.mossfon.com/firma/logo_smallMF.gif
Mossfon Building
( + 507 205-5888 ext. 627
7 + 507 263-7327
From: Gisselle Gonzlez - Corporations

Estimado Daniel,
Jurisdiccion
Compaia
Registrada en
Periodo
PANAMA
13-DIC-2007
II
PANAMA
13-DIC-2007
II

Jurisdiccion
Compaia
Registrada en
Periodo
PANAMA
23-ABR-2008
I
PANAMA
11-JUN-2008
I
Saludos Cordiales

Corporations
Mossfon Building

( + 507 205-5888 ext. 627
7 + 507 263-7327


cliente.
Saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com

Estimado Daniel,

Saludos cordiales
Verna de Nelson
Corporations

Mossfon Building
( + 507 205-5888 ext. 627
7 + 507 263-7327

Estimado Daniel:

Jurisdiccion
Compaia
Registrada en
Periodo
PANAMA
13-DIC-2007
II
PANAMA
13-DIC-2007
II
Honorarios
3,160.00
Honorarios
Costos/Privado
4,950.00
Ms el 5% de ITBMS.

Jurisdiccion
Compaia
Registrada en
Periodo
PANAMA
23-ABR-2008
I
PANAMA
11-JUN-2008
I
Honorarios
2,215.00
Honorarios
Costos/Privado
3,700.00
Ms el 5% de ITBMS.

Saludos cordiales,
Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327

ET/dl)
Estimada Gisselle,


Atentos saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com

ET/dl)
Estimada Gisselle,

de la prxima.
Saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com


Estimado Daniel,

de 2010.
Jurisdiccion
Compaia
Registrada en
Periodo
PANAMA
HOLY STAR S.A.
20-MAR-2007
I
PANAMA
23-ABR-2007
I
Saludos cordiales
Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327

ET/dl)
Estimada Giselle,

del 2007.
Saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com

Estimado Daniel,

Saludos cordiales
Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327

Estimado Daniel:

Jurisdiccion
Compaia
Registrada en
Periodo
PANAMA
HOLY STAR S.A.
20-MAR-2007
I
PANAMA
23-ABR-2007
I

Ms el 5% de ITBMS.

Saludos cordiales,

Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327

Hola Mirzella,

esta sociedad?

Saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com

Saludos /Regards,
Mirzella Tun
Mossfon Building
( + 507 205-5888 ext. 154
7 + 507 263-9218


privado?
Muchas gracias!
Daniel Len
Mossfon Building

3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com

Estimado Daniel:

2010.
Jurisdiccion
Compaia
Registrada en
Periodo
PANAMA
03-DIC-2007
II
PANAMA
27-DIC-2007
II
PANAMA
06- DIC-2007
II
Honorarios
Costos
3,160.00
Ms el 5% de ITBMS.

Saludos cordiales,
Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327

Buenos das,

etc.

Saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com
From:
To:
Date:
Subject:
Attachment(s):

dleon@mossfon.com, Edison Teano - Mossfon Trust
Jun 24, 2010, 4:51 PM
FW: Fully Managed Company/Foundation -- (1762329/1764521/ET/dl)
2
FYI mensaje enviado por el cliente.
Desea reservar este nombre,
AKM

Sent: Thursday, June 24, 2010 3:35 PM
Subject: FW: Fully Managed Company/Foundation -- (1762329/1764521/ET/dl)
PANAMA
23-APR-2008
This is the one I was thinking.
From: Mossfon Trust Corporation [mailto:mftrust@mossfon.com]

Sent: Monday, June 07, 2010 6:28 PM
To: Chetan Kapur
Cc: Alexandra Kourany - Lawyers; Edison Teano - Mossfon Trust; Mossfon
Trust Compliance Department; Lurys Madrid - Compliance
Subject: RE: Fully Managed Company/Foundation -- (1762329/1764521/ET/dl)
Dear Mr. Kapur,
Thanks for your message below.
As per your request, we have reserved for you the following shelf
companies:
(shelf companies incorporated later than May 2007):
Jurisdiction
Company
Registered on:
PANAMA
13-DEC-2007
PANAMA
13-DEC-2007
Our best price for the acquisition of any of the above listed companies is
US$6,750.00, as per our previous e-mail dated 3rd, June, 2010.
(shelf companies incorporated in 2008):
Jurisdiction
Company
Registered on:
PANAMA
23-APR-2008
PANAMA
11-JUN-2008
US$5,750.00
Kindly take note that the Articles of Incorporation of all our readymade
companies allow the entities to issue both, bearer and registered shares.
In connection with the Due Diligence process, we hereby confirm that our
Compliance Dept. will not require the additional professional reference
letter as previously confirmed by Ms. Alexandra Kourany. However, our
Compliance Department, have concluded all the investigations and searches
at the internet and they have found on the internet that there was sue
against the company ThinkStrategy Capital Management LLC in one of the
Courts located in New York. Therefore, we will highly appreciate your
confirmation of the ruling of that case. Kindly note that the information
you provide us is just for our internal records, and will be treated with
the highest level of confidentiality.
Finally, our compliance department also need to receive confirmation of

the origin of the funds to be managed by us or used to pay our invoices.
Kindly note this is a standard question we do to all of our clients during
the Due diligence process. We thank you very much in advance for your
cooperation and patience during this process. We are almost done with the
process and ready to move forward once we complete this final step.
We trust you will find this information useful, and look forward to
hearing from you.
Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com

Sent: Viernes, 04 de Junio de 2010 10:05 p.m.
Cc: Alexandra Kourany - Lawyers; Edison Teano - Mossfon Trust; Sady Garzn
- Legal Assistant; Mossfon Trust Compliance Department
Hi Daniel

07 in 2007 or early 08 this would also work? Are these shelf companies
bearer share companies?
Thanks for your assistance on these shelf names.
Best,
Chetan Kapur
_____
To: Chetan Kapur
Subject: Fully Managed Company/Foundation -- (1762329/1764521/ET/dl)
Dear Mr. Kapur,
In connection with the shelf companies, kindly take note that we only have
2 (two) vintage companies incorporated before May, 2007, to wit:
Jurisdicction
Company
Registered on
PANAMA
HOLY STAR S.A.
20-MAR-2007
PANAMA
23-ABR-2007
These companies have been reserved to you until 7th June, 2010.
We have submitted again a request for discount to our high management, and
we are pleased to indicate you that our best price to you for the
acquisition of one of these entities is US$6,750.00
In case you do not wish to acquire a vintage company incorporated in 2007,

but a company incorporated this year 2010, we shall be able to provide you
our list of available companies containing the names of your preference.
We look forward to hearing from you.
Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com

Will look into it.
Please also note that I was referred to your firm by another legal firm.
I am looking to move forward here and think info provided should be

sufficient.
Pls provide names of shelf corporation as requested, if others are

available?
thanks
_____
To: Chetan Kapur
Dear Mr. Kapur,
We confirm safe receipt of your message, the content of which was duly
noted.
To replace the additional bank reference letter that our Compliance Dept.
is asking, would it possible that you provide us with an additional

professional reference letter? We will appreciate your assistance on this
matter.
Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com

Sent: Martes, 01 de Junio de 2010 06:44 p.m.
Will follow with originals, and notary of full passport.

Also explained prior to Alexandra on 2nd bank letter (pls refer to that
email). While I have a relation with Bank Vontobel, these will be the
first account opening at the bank.
thanks
_____
Sent: Tuesday, June 01, 2010 4:23 PM
To: Chetan Kapur; Chetan Kapur
Dear Mr. Kapur,
We refer to our most recent exchange of e-mails regarding your interest in

the acquisition of a shelf vintage company incorporated in 2007, and the
incorporation of a Private Interest Foundation under the name FAMILY AND
CHILDREN CHARITABLE FOUNDATION. We have reserved for you the name of the
Foundation at the Public Registry of Panama just to avoid that any other
Agent in Panama may incorporate a Foundation with this name, while you go
through our Due Diligence procedures. We look forward to receiving
your final instructions about your requirements in order to touch base on
this matter. It is important to receive also all the information needed
for the opening of the bank accounts for both entities, as per our message
below dated 21st May, 2010.
Regarding your Due Diligence documents, we confirm safe receipt of your

facsimile enclosing a copy of your passport and Master Fiduciary Services
Agreement duly signed. Kindly take note that we need to receive all the
documents in original in order to complete our files in this regard. In
other words, we must receive the original Due Diligence Documents which
copies were previously provided by you via e-mail such as reference
letters, etc, in addition with the following documents:
- Original certified copy of the entire passport (the certified

copy must contain the full pages of the passport and in color). The
passport may be certified either by a Lawyer as true copy of its
original or authenticated by a Notary Public.
- Additional bank reference letter. We received a copy of the
bank reference letter issued from Wachovia, and will appreciate if you can
obtain an additional bank reference letter. If you may provide us a
original reference letter issued from Bank Vontobel, that would be enough
for us.
We thank you for your assistance, and look forward to hearing from you in
order to move forward on this matter.
Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com

To: 'chetan.kapur@aimadvgrp.com'
Cc: Edison Teano - Mossfon Trust; Alexandra Kourany - Lawyers; Sady Garzn
- Legal Assistant
Dear Mr. Kapur,
We noticed the information you found about shelf companies, and agree with
the advantages reflected on the document.
In connection with the disadvantages for acquiring a vintage company

indicated in your previous communication (i.e. Pre-existing liability
potential, Pre-existing debt issues and Pre-existing business transactions
that may lead to future liability) , we confirm that they will not apply
as none of our shelf companies have carried out activities or entered into
contracts, whatsoever. At the moment we sell a shelf company, we provide
to our clients a letter duly signed by the Registered Agent indicating
that the company has not carried out business/activities.
In regard with the list of vintage companies previously provided, we

apologize for misspelling the month December as DIC, but indeed all these
companies were incorporated in December 2007. However, we have two
available companies incorporated before May, 2007 which has been reserved
to you until 2nd June, 2010, to wit:
Jurisdiction
Company
Registered on:
PANAMA
HOLY STAR S.A.

20-MAR-2007
PANAMA
23-APR-2007
We have submitted a request for discount to our high management and we can
offer you one of these shelf companies at US$7,350.00.
We trust you will find this information helpful and look forward to
receiving your further comments/instructions.
Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com

- Legal Assistant
Hi Daniel Below are the reasons I was thinking of a shelf corporation.

Let me know what you think.
Also does DIC mean December, as would prefer companies incorporated prior
to May 2007. Do you have any other names? The 3rd name works best from
your list. Also the pricing seems significantly steeper is this the best
pricing for these companies?
Please can you also confirm that the disadvantages mentioned below for
shelf corporations are not an issue with the companies you are suggesting
to me.
Thanks
Shelf and Aged Corporations
Shelf Corporation otherwise known as Aged Corporation

A Shelf Corporation," also known as an Aged Corporation (or Aged
Company when referring to an LLC, for example) is a corporation that is
already formed, but not in use, and ready for purchase by a new owner.
There are many reasons that people purchase shelf corporations, and there
are certain things to look out for when considering one of these ready
made corporations.
Why should I use or acquire a Shelf Corporation?
Shelf corporations enable new owners to engage into business, credit, or

real estate agreements as an established company without having to go
through the entire process and waiting time frames of establishing a brand
new corporation. Most potential creditors or business resources are
hesitant to engage brand new or up-start corporations. By approaching them
as an established corporation or company (obviously, the more years the
corporation has been in existence, the better), the more likely your
company will be taken seriously and this may grant your business more
access to credit lines, banking relationships, leases, etc. These banking
relationships, agreements, Dun & Bradstreet-type rating systems, etc.,
should all be considered when looking at potential aged corporations.
Additionally, it is of paramount importance that these shelf corporations
are acquired from trusted sources that know the intricacies of weeding out
those with potential built-in or existing liability.
Once you have properly selected your shelf corporation, it will in turn
enable you to establish an immediate history and instant credibility for
your company and corporate image. In most instances, you will instantly be
able to bid on state contracts (states generally have minimum longevity
rules for companies that are allowed to bid on their contracts), obtain
lines of credit easier and obtain loans from the Small Business
Administration in your state, and attract potential investors more readily
with an established corporation.
As is mentioned above, it is critically important that the shelf
corporation you are considering not have any inherent or lingering
liabilities. For the most part, this can be assured by looking into the
history of the corporation and ensuring that the extent of its business
activities were limited to the application of an Employer Identification
Number and maybe the formation of a bank account.
There are some quantifiable exceptions to this rule. There are times when
very well established corporations get shelved, for a variety of reasons,
and these can be inherently quite valuable due to their tenure or amount
of time in existence. These can be carefully scrubbed for liabilities and
exposure by qualified entities, and are in high demand, with the demand
and their price increasing depending on how long they have been
established.
Simply put, if you are buying an aged corporation directly from its
owners, there is a fair amount of due diligence involved: you should be
concerned if the person or group selling the aged corporation has engaged
in any transactions that may produce some type of future liability for the
corporation or its stockholders. This may not always be easy to examine,
and certainly requires some expert investigation. The best practices
approach is to only acquire aged or shelf corporations from reputable
providers (or resellers) who have a history of successful transactions in
this arena. These providers can be counted upon to provide indemnification
to the purchaser (a guarantee against pre-existing debts or liabilities)
for the sale, and to conduct all of the due diligence prior to offering
the shelf corporation for sale.
Shelf an Aged Corporation Advantages

Saving time by foregoing the time and expense of forming a brand new
corporation
Instant access to contract and government contract bidding. Most state
require that your company be in business for a specified minimum length of
time.
Instance credibility and an appearance of corporate longevity.
More attractive to potential investors and investment capital
Faster and easier access to banking relationships and lines of credit
Shelf and Aged Corporation Disadvantages and Caveats
Pre-existing liability potential
Pre-existing debt issues
Pre-existing business transactions that may lead to future liability
_____
Sent: Wednesday, May 26, 2010 10:35 AM
To: Chetan Kapur
- Legal Assistant
Dear Mr. Kapur,
Thanks for your message.
As per your request, we have reserved for you the following Panamanian
shelf companies incorporated in 2007 until 28th May, 2010:
Jurisdiction
Company
Registered on
PANAMA
03-DIC-2007
PANAMA
27-DIC-2007
PANAMA
06- DIC-2007
The acquisition price of any of these companies is US$7,950.00 due to the

reasons explained in our previous communication. In case you decide to
acquire any of these vintage companies, please let us know the reasons for
acquiring a vintage company rather than a company incorporated this year
2010.
We look forward to receiving your instructions, as well as the other

documents/information indicated in your message below.
Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com
From: chetan.kapur [mailto:chetan.kapur@aimadvgrp.com]

Sent: Lunes, 24 de Mayo de 2010 07:11 p.m.
- Legal Assistant
Hi Daniel Can you please provide shelfs with incorporation in 2007, and
pricing for this. Either way, would prefer companies with CORP, LTD. Or
INC, versus SA.
Am reverting with the other documents requested very shortly, and will
send all hardcopy to follow. Thanks
_____
Sent: Monday, May 24, 2010 10:49 AM
To: Chetan Kapur
- Legal Assistant
Dear Mr. Kapur,

We are pleased to confirm that the following companies have been reserved
for you until 27 May 2010.
Jurisdiction
Company
Registered on
Period
Type of M&AA
PANAMA
FARRAY CORP.
04-JAN-2010
I
BEARER/REGISTERED SHARES
PANAMA
FIREWAY S.A.
04-JAN-2010
I
PANAMA
QUADRILL MANAGEMENT S.A.
09-FEB-2010
I
Kindly take note that the above indicated companies are the oldest
available for immediate acquisition incorporated in 2010.
In case you are interested in vintage companies i.e. companies

incorporated before 2010, please let us know the year that you are looking
for, so that we may provide you with the names of the available shelf
companies and corresponding prices.
Just for your information, our fees for the acquisition of a Fully Managed
Company are in the amount of US$3,000.00, which applies for new companies
incorporated this year. However, if you need companies incorporated
before 2010, the acquisition fee may vary and it depends primarily on
companys year of incorporation.
We look forward to receiving your instructions, as well as your comments

regarding the additional documents/information that we requested from you
as per our previous communication.
Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com
From: Chetan Kapur [mailto:chetan.kapur@ts-capital.com]

Hi Daniel Pls could you find names without Investments, Finance,

Promotion etc in it. Also do you have shelf corporations with a older
starting date? thanks
_____
Sent: Friday, May 21, 2010 12:30 PM
To: Chetan Kapur
Cc: Edison Teano - Mossfon Trust; Alexandra Kourany - Lawyers
Dear Mr. Kapur,

It was a pleasure for me to attend your conference call of yesterday with
Mr. Edison Teano and Mrs. Alexandra Kourany. In order to touch base on
what we discussed yesterday, herewith you will find our comments:
Fully Managed Company:

We have reserved for you the following three (3) Panamanian shelf
companies with the endings INC., CORP. and S.A. Regrettably, the
ending LTD. is restricted in Panama and cannot be used for a Panamanian
company.
Name
Incorporations date
GRINSTEAD TRADING CORP.
9th March, 2010
KENTEL INVESTMENTS S.A.
7th April, 2010
ORCALSON FINANCE INC.
18th March, 2010
Once you let us know the name of your preference, we shall proceed to
prepare the correspondent corporate documents. Just for your
information, we will provide our nominee Directors/Officers to the
company, and will issue the whole share capital favor of the Foundation
that you intend to incorporate.
Fully Managed Foundation:

Since you would like to incorporate your own Foundation rather than
acquire a readymade Foundation, we will proceed to verify the availability
of FAMILY AND CHILDREN CHARITABLE FOUNDATION to see if it might be used
for the incorporation of the Foundation. We shall let you know the name
checks result soonest.
Kindly take note that for the Foundation, we will provide our nominee
Founder and Foundation Council through corporate entities that we have
specifically created for this purposes.
Once the Foundation has been incorporated, and the company has issued its
whole share capital in favour of the Foundation, we shall coordinate with
you the Preparation of the Regulation. As previously informed, the
Regulation is a Private document of the Foundation which outlines the
Foundations assets, as well as the name of the beneficiaries. This
document is not registered anywhere, and will not be of public domain.
Opening of a bank account for the Company/Foundation:

We have taken note that you would like to open a bank account for the
Company and the Foundation with the Vontobels bank with the provision of
our authorized signatories. In order for us to be able to fill out the
bank forms, basically we would need you to confirm in writing the
following:
1. Initial deposit amount and how that initial amount is going to be

transferred. International transfer, check?
2. How many bank transfer for year, amounts and origins
3. Destiny of the funds and origin of the funds (Source of Funds).
4. Name of the principal clients and providers
5. Purpose of the bank account and the activities of the company/
Foundation
6. The use you will give to the company and the Foundation.
Costs for the acquisition/incorporation of the Company and Foundation:

- Our expenses and fees for the provision of a Fully Managed
Company is US$3,000.00
Foundation is US$5,000.00
We attach a copy of our quotations for your reference. As our Alexandra

Kourany informed to you yesterday, please do not transfer the funds until
we have received confirmation from our Compliance Department that
everything is in order with the Due Diligence documents. We shall
indicate you when you may arrange your wire transfer.
We would like to point out that the aforementioned fees include the
governments fee and annual fees of the both entities for this year 2010,
fees for drawing up the corporate documents, provision of our nominee
Directors, and provision of our authorized signatories of both bank
accounts.
Annual Maintenance fees of the Company Foundation:
- The annual maintenance fee of the Company will be US$2,600.00

- The annual maintenance fee of the Foundation will be US
$4,100.00
Kindly take note that these fees are charged yearly starting from the next
year 2011.
Due Diligence documents:

We wish to indicate you that our Compliance Dept. has reviewed all the Due
Diligence documents provided, and we shall need to receive the following
additional documents in order to complete our files accordingly.
- Curriculum vitae (reflecting information about you (studies,
jobs, your profession, your source of funds, etc.).
- Master Fiduciary Services Agreement as per the attached draft
duly signed.
- Additional bank reference letter.
- Entire passport (all pages in colors) duly authenticated by a
Notary Public as a true copy of the original
You may provide to us scanned copies of above listed documents via e-mail
to speed up the approvals process with our Compliance Dept. However,
we must receive all the DD documents in original by courier.
We hope you will find this information useful, and please do not hesitate
to ring again should you have any query on this matter.
Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com

Sent: Jueves, 20 de Mayo de 2010 06:34 p.m.
Subject: RE: Fully Managed Company/Foundation -- (1762329/ET/dl)
Hi Daniel I am confirming receipt of your email below.
On the shelf corporations, do you have names with INC, LTD, CORP and with
incorporation dates going further back?
I will send over the attached signed shortly. thanks

_____
Sent: Thursday, May 20, 2010 10:23 AM
To: ckapur3@gmail.com
Cc: Chetan Kapur; Edison Teano - Mossfon Trust; Alexandra Kourany -
Lawyers
Subject: FW: Fully Managed Company/Foundation -- (1762329/ET/dl)
Dear Mr. Kapur,
Hope you are doing well.
We refer to our message below regarding our proposal for the acquisition
of a Fully Managed Company/Foundation.
Since reservation of the shelf companies provided below will expire

tomorrow 21st May, 2010, please let us know whether you would like us to
keep these entities reserved for you for three additional working days.
We await your instructions.
We shall be more than pleased to assist you.
Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972

* Dleon@mossfon.com

To: 'ckapur3@gmail.com'
Subject: Fully Managed Company/Foundation -- (1762329/ET/dl)
Dear Mr. Kapur,
First of all, we would like to introduce MOSSFON TRUST CORPORATION, which

is the Fiduciary arm of the Mossfon Group. We have been requested by
our Lawyer Alexandra Kourany in order to communicate with you concerning
the acquisition of a Fully Managed Company and Foundation, and open a bank
account with Bank Vontobel at Zurich.
Acquisition of a Fully Managed Company and Foundation:
Would you be so kind as to confirm if you would like to incorporate your

own company/foundation, or would like to acquire one of our readymade
companies/Foundation? In case you decide the latest option, we have
reserved for you the following Panamanian companies/Foundations until 21st
May, 2010, free of charges:
Shelf Companies:
Name
Incorporations date
UNIQUE MARKETING S.A.
10th February 2010

TAYBERRY PROMOTION CORP.
10th February 2010
9th February 2010
Shelf Foundations
Name
Incorporations date
TALIC UNIVERSAL FOUNDATION
23rd January 2010
PHARELL FOUNDATION
4th January 2010
The Company and the Foundation will have our full nominee services, unless
you instruct otherwise, to wit:
- Provision of our Directors/Officers of the company

- Provision of our Foundation Council
- Provision of authorized signatories for the bank account
Structure:
Just for your information this is the structure that we plan to build for
you in order you may have a better overview of it:
cid:image001.png@01CAF5A9.2C14A8B0
As you will notice from the above chart, you will have a Panamanian
corporation, which will have a bank account. The Panamanian Foundation
will be owner of the company (shares of the Panamanian company will be
issued in the name of the Foundation). Inside the Panama Foundation we
will prepare for you the Regulations with the information about the
beneficiaries.
Opening of a Bank account with Bank Vontobel:
Once we have formed your structure (including the preparation Foundations

Regulation outlining the Assets and Beneficiaries), we may fill out all
the bank forms to open the Companys account with the Bank Vontobel, with
the provision of our authorized signatories. We already have the
bank forms and requirements previously provided by you. However, we
will appreciate if you can provide us the following information:

11. Purpose of the bank account and the companies activities.
Due Diligence requirements

Our Alexandra Kourany will still be in communication with you in order to
complete the DD documents for our Compliance Dept. However, in addition
to the DD documents, we would appreciate if you can complete, sign and
send to us the attached Master Fiduciary Services Agreement. Thank you
for completing the provision of the due diligence documents to us as they
are necessary to be completed before we provide you the above structure.

We trust you will find this information helpful, and look forward to
receiving your comments.
Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com
From:
To:
Date:
Attachment(s):
dleon@mossfon.com
dleon@mossfon.com
Jun 25, 2010, 12:47 PM
3
From:
To:
Date:
Subject:
Attachment(s):

Jun 25, 2010, 9:52 AM
RE: NUEVO CLIENTE - CHETAN KAPUR
2
Muy buenos das:
Adjunto LIABILITY INSURANCE enviado por el cliente va Fax.
Agradezco revisen dicho documento y nos confirmen que el mismo se

encuentra en orden.
Por otro lado, agradezco me confirmen lo que haga falta para poder
avanzar.
Saludos,

Alexandra Kourany
Lawyer
Mossfon Building
( +507 205-5888 ext. 252
7 +507 263-7327

To: Edison Teano - Mossfon Trust; Lurys Madrid - Compliance
Cc: Sady Garzn - Legal Assistant; Daniel Len - Mossfon Trust
Subject: FW: NUEVO CLIENTE - CHETAN KAPUR
Buenas tardes,
Acabo de conversar con el Sr. Chetan Kapur, quien me confirm lo

siguiente:
1. Que nos est enviando copia del LIABILITY INSURANCE de ThinkStrategy
2. Que el es el dueo final "sole member" de ThinkStrategy
3. Que desea durante el primer ao depositar en la cuenta bancaria de la
Fundacion alrededor de seis (6) millones de dlares.
4. Que No tiene abogado tributario en los Estados Unidos
5. Que ya aport CARTA de su contador donde el Contador nos confirma que
ha preparado sus impuestos durante los ltimos 5 aos.
6. El Sr. Kapur dijo que si tenemos alguna duda con relacin a lo de los
impuestos, que podemos llamar directamente a su contador si ningn
problema y hacerle todas las preguntas que deseamos.
Estoy por recibir el fax del LIABILITY INSURANCE y se los hago llegar
Saludos,

Alexandra Kourany
Lawyer
Mossfon Building
( +507 205-5888 ext. 252
7 +507 263-7327

Chris Zollinger
nuestra!
Saludos /Regards,
Jurgen Mossack
Mossfon Building
+ 507 205-5888
+ 507 263-9218

Kourany - Lawyers


> Lic. Mossack/Lic. Fonseca/Lic. Zollinger,

>
>
>
> CLIENTE: CHETAN KAPUR
>
> LUGAR DE NACIMIENTO: INDIA, BOMBAY
>
> OCUPACION: BANCA DE INVERSION (Ver Curriculum Adjunto)
>
> EDAD: 36 AOS
>
> LUGAR DE RESIDENCIA: NEW YORK, ESTADOS UNIDOS
>
>
>
> TEMA: EVALUAR SI APRUEBAN AL CLIENTE
>
>
>
> INFORMACIN RELEVANTE:
>
>
>
> 1. El cliente llam a nuestras oficinas y la llamada fue atendida
> originalmente en Business Development y el caso fue asignado a la L
> icda. Alexandra Kourany;
>
> 2. El Sr. Kapur se desenvuelve profesionalmente en el rea de inv
> ersiones. Ha trabajado en Merrill Lynch 19s Wealth Management Group,
en
> Berwing Financial, en Salomon Brothers/Salomon Smith Barney/Citig
> roup. Supo de nosotros a travs del cliente Secretan Troyanov, clie
> nte nuestro en Ginebra.
>
> 3. La Licda. Alexandra Kourany convers va telefnica con el
> cliente quien seal estar interesado en adquirir una Fundacin de
> Inters Privado y una sociedad annima para 1CAsset Protection 1D.
> Est interesado en que le abramos una cuenta bancaria para estas ent
> idades. El cliente inform que los fondos que pondr en la cuenta b
> ancaria son el resultado de: 1C 26my savings and earnings over the
> years from my past work experiences, and my businesses (investment a
> dvisory, investment management)).
>
> 4. En los intercambios subsiguientes el cliente se mostr ms int
> eresado en el servicio de Fully Managed Foundations and Corporations ,
> y se le solicit que aportara la documentacin de debida diligenci a,
> lo cual ha estado aportando el cliente acordemente, y se ha estad o

> atendiendo al cliente en conjunto con la Fiduciaria;
>
> 5. El Sr. Kapur actualmente es el Managing Director de una compa
> a ThinkStrategy Capital Management LLC la cual est en el rea de
> inversiones. En las bsquedas realizadas por nuestro Depto. de Cump
> limiento, aparece una demanda contra esta compaa que se present en
> EE.UU. en el Tribunal de Distrito de Nueva York. En la demanda,
> Benjamn y Cristina Schwarz de California y Daniel Schwarz de Nueva
> Jersey dicen que en el 2004 se invirtieron 2,7 millones dlares con el
> ST Multi-Estrategia Ltd con un 10 por ciento de sus activos, uno de
> los fondos creados por la Moodys y gestionado por un tercero (Sr
> Nadel), un abogado inhabilitado. En el transcurso de la gestin, el
> Sr. Nadel estaba involucrado en un "esquema Ponzi ", el cual hizo q
> ue con el dinero invertido de los demandantes se produciera prdida.
> Al ver esto, los Srs. Schwarz demandan a la compaa ThinkStrategy
> Capital Management LLC, ya que era su deber velar por el bienestar d e
> sus acciones y saber que los negocios con Nadel eran un fraude.
>
> 6. En vista que el Sr. Kapur es el Maning Director de
> ThinkStrategy se le solicit evidencia de la etapa en la que se encu
> entra el proceso. El Sr. Kapur nos inform que:
>
> 1CThe suit is from one of our numerous investors who was trying to ge t
> preferential treatment over other investors in our fof product tha t
> has several share classes. This investor is in our levergaed class
> that is in lender settlement. Our legal as you may have read has ta
> ken steps to get the case dismissed and has filed a counterclaim aga
> inst the investor for making defamatory, false and incorrect stateme
> ments about the firm. Will keep you posted, but we are confident tha t
> our firm and our investors will see a favourable outcome here. 1D E l
> Sr. Kapur tambin mencion que considera que este proceso ser
> desestimado por la Corte y nos remiti los documentos que adjuntamos
> a este correo. El cliente nos inform tambin que en todo caso la
> compaa ThinkStrategy de igual forma tiene un 1CLiability Insurance 1D.
>
>
>
>
>
> RECOMENDACIN
>
> Consideramos que es un muy buen potencial cliente, quien ha aportado
> toda la documentacin de debida diligencia necesaria para convertirs e
> en uno de los clientes del grupo. El uso que el cliente ha manife
> stado que le dar a la Fundacin y a la sociedad es factible y usual
> . Adems, todo lo que se ha encontrado del cliente est en orden.
> Con relacin a la demanda encontrada en internet contra la compaa
> ThinkStrategy Capital Management LLC que se present en EE.UU. el
> cliente ha demostrado que sus abogados ya han solicitado f ormalmente
> que se desestime el proceso por carecer de fundamento leg al. Por
> tanto, en vista que lo que se ha encontrado del cliente est en
> orden, recomendamos aprobar a este cliente siempre y cuando el cliente
> nos proporcione copia del 1Cliability insurance 1D de ThinkStrategy o
> cualquier otro documento que ustedes estimen conveni ente.

>
>
>
> Favor informarnos si estn de acuerdo con esta recomendacin para es
> te caso en particular.
>
>
>
> [cid:image002.png@01CB12FF.E65CC130]Quedamos a la espera de sus
> instrucciones.
>
>
>
> Atentamente,
>
>
>
>
>
>
> Edison Teano
>
> Trust Executive
>
> [cid:image003.gif@01CB12FF.E65CC130]
>
> Mossfon Building

> 54th Street, Marbella
> 3rd Floor
>
>
> P.O. Box 0832-0886, W.T.C. Panama
>
> Panama, Republic of Panama
>
> 22 +507 206-9490 thru 507 206-9499.
>
> 7 + 507 263-8972
>
> 22 ETeano@mossfon.com<mailto:%20ETeano@mossfon.com>
>
> http://www.mossfontrust.com
>
>
>
>
>
> <Notice of Motion to Dismiss.pdf>
> <Kapur Affidavit.pdf>
> <Microsoft Word - VRD Affirmation.pdf> <Bio.ppt> <image001.gif>
> <image002.png> <image003.gif>
=
From:
To:
Date:
Subject:
Attachment(s):

Jun 24, 2010, 4:58 PM
1
Buenas tardes,

siguiente:
Saludos,

Alexandra Kourany
Lawyer
Mossfon Building
( +507 205-5888 ext. 252
7 +507 263-7327

Chris Zollinger
nuestra!
Saludos /Regards,
Jurgen Mossack
Mossfon Building

+ 507 205-5888
+ 507 263-9218

Kourany - Lawyers



>
>
>
>
>
>
> EDAD: 36 AOS
>
>
>
>
>
>
>
>
>
>

>
> ersiones. Ha trabajado en Merrill Lynch 19s Wealth Management Group,
en
>
> Inters Privado y una sociedad annima para 1CAsset Protection 1D.
> ancaria son el resultado de: 1C 26my savings and earnings over the
>
>

>
>
> 1CThe suit is from one of our numerous investors who was trying to ge t
> our firm and our investors will see a favourable outcome here. 1D E l
> compaa ThinkStrategy de igual forma tiene un 1CLiability Insurance 1D.

>
>
>
>
>
> RECOMENDACIN
>
> nos proporcione copia del 1Cliability insurance 1D de ThinkStrategy o
>
>
>
>
>
>
> instrucciones.
>
>
>
> Atentamente,
>
>
>
>
>
>
> Edison Teano
>
> Trust Executive
>
>
> Mossfon Building
> 3rd Floor
>
>
>

>
> 22 +507 206-9490 thru 507 206-9499.
>
> 7 + 507 263-8972
>
> 22 ETeano@mossfon.com<mailto:%20ETeano@mossfon.com>
>
>
>
>
>
>
s
!
!
From:
To:
Date:
Subject:
Attachment(s):
dleon@mossfon.com
Jun 25, 2010, 12:45 PM
5
Adjuntar en estos casos:
PMA
1764521
MR. CHETAN KAPUR
FAMILY AND CHILDREN CHARITABLE
703809
1. POSSIBLE CONSTITUTION OF FOUNDATION / FAMILY AND CHILDREN CHARITABLE
21-05-2010
PMA
1762329
MR. CHETAN KAPUR
CHETAN KAPUR
58494
1. POSSIBLE CONSTITUTION OF COMPANY / FULLY MANAGED SERVICES
13-05-2010

Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com
From: Lurys Madrid - Compliance

Sent: Viernes, 25 de Junio de 2010 11:50 a.m.
Cc: Sady Garzn - Legal Assistant; Edison Teano - Mossfon Trust; Daniel
Len - Mossfon Trust; Emerith De Len - Compliance
Estimada Alexandra,
Hasta donde tenemos conocimiento, el documento adjunto est en orden.
En cuanto a tu consulta de qu est pendiente, faltara la opinin legal

de un tax advisor que los socios solicitaron. En este sentido, ayer
convers con Edison y estoy esperando que me entreguen un file de un caso
donde tambin se solicit este documento para su referencia.

Por otro lado, ahora que el cliente ha confirmado que en la cuenta
bancaria estara depositando aprox. 6M, habra que ahondar ms en la
procedencia de estos fondos para descartar que se trate de dinero de sus
clientes.
Los socios son muy cuidadosos en los casos de clientes de USA y mxime si
este maneja dinero de terceros por lo que todo debe estar claramente
explicado y documentado de manera que se le pueda aprobar.
Lurys Madrid
Compliance
Mossfon Building
( + 507 205-5888 ext. 125
7 + 507 263-9218
* madrid@mossfon.com

Sent: Friday, June 25, 2010 8:53 AM
To: Lurys Madrid - Compliance
Cc: Sady Garzn - Legal Assistant; Daniel Len - Mossfon Trust; Edison
Teano - Mossfon Trust
Muy buenos das:

Adjunto LIABILITY INSURANCE enviado por el cliente va Fax.
Agradezco revisen dicho documento y nos confirmen que el mismo se

encuentra en orden.
Por otro lado, agradezco me confirmen lo que haga falta para poder
avanzar.
Saludos,

Alexandra Kourany
Lawyer
Mossfon Building
( +507 205-5888 ext. 252
7 +507 263-7327

To: Edison Teano - Mossfon Trust; Lurys Madrid - Compliance
Cc: Sady Garzn - Legal Assistant; Daniel Len - Mossfon Trust
Buenas tardes,

siguiente:
Saludos,

Alexandra Kourany
Lawyer
Mossfon Building
( +507 205-5888 ext. 252
7 +507 263-7327

Chris Zollinger
nuestra!
Saludos /Regards,
Jurgen Mossack
Mossfon Building
+ 507 205-5888
+ 507 263-9218

Kourany - Lawyers



>
>
>
>
>
>
> EDAD: 36 AOS
>
>
>
>
>
>
>
>
>
>

>
> ersiones. Ha trabajado en Merrill Lynchs Wealth Management Group, en
>
> Inters Privado y una sociedad annima para Asset Protection.
> ancaria son el resultado de: my savings and earnings over the
>
>

>
>
> The suit is from one of our numerous investors who was trying to ge t
> our firm and our investors will see a favourable outcome here. E l
> compaa ThinkStrategy de igual forma tiene un Liability Insurance.
>
>
>
>
>
> RECOMENDACIN
>
> nos proporcione copia del liability insurance de ThinkStrategy o
>
>
>

>
>
>
> instrucciones.
>
>
>
> Atentamente,
>
>
>
>
>
>
> Edison Teano
>
> Trust Executive
>
>
> Mossfon Building
> 3rd Floor
>
>

>
>
> +507 206-9490 thru 507 206-9499.
>
> 7 + 507 263-8972
>
> ETeano@mossfon.com<mailto:%20ETeano@mossfon.com>
>
>
>
>
>
>
From:
To:
CC:
Date:
Subject:
Attachment(s):

Chetan Kapur
Edison Teano - Mossfon Trust, dleon@mossfon.com
Jun 25, 2010, 3:54 PM
RE: Fully Managed Company/Foundation -- (1762329/1764521/ET/dl)
3
Dear Mr. Kapur:
Thank you very much for your message.
We have received the Liability Insurance copy, Thanks.
Our compliance department is reviewing the documents and they will revert
to us shortly.
Kindly note they will also going to confirm the additional information
required to start our business relationship.
Thank you very much for your kind cooperation,
Regards,

Alexandra Kourany
Lawyer
Mossfon Building
( +507 205-5888 ext. 252
7 +507 263-7327

Alexandra I have received confirm of the fax sent. I sent over the
Certificate of Liability Insurance. thanks
From: Chetan Kapur

PANAMA
23-APR-2008

To: Chetan Kapur
Dear Mr. Kapur,
companies:
Jurisdiction
Company
Registered on:
PANAMA
13-DEC-2007
PANAMA
13-DEC-2007
Jurisdiction
Company
Registered on:
PANAMA
23-APR-2008
PANAMA
11-JUN-2008
US$5,750.00


hearing from you.
Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com

Hi Daniel

Best,
Chetan Kapur
_____
To: Chetan Kapur
Dear Mr. Kapur,
Jurisdicction
Company
Registered on
PANAMA
HOLY STAR S.A.
20-MAR-2007
PANAMA
23-ABR-2007

Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com

Will look into it.

sufficient.

available?
thanks
_____
To: Chetan Kapur

Dear Mr. Kapur,
noted.
matter.
Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com

thanks
_____
Dear Mr. Kapur,



for us.
Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com

- Legal Assistant
Dear Mr. Kapur,



Jurisdiction
Company
Registered on:
PANAMA
HOLY STAR S.A.
20-MAR-2007
PANAMA
23-APR-2007
Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com

- Legal Assistant

to me.
Thanks

made corporations.

established.

corporation
time.
_____
To: Chetan Kapur
- Legal Assistant
Dear Mr. Kapur,
Jurisdiction
Company
Registered on
PANAMA
03-DIC-2007
PANAMA
27-DIC-2007
PANAMA
06- DIC-2007

2010.

Kind regards,

Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com

- Legal Assistant
INC, versus SA.
_____
To: Chetan Kapur
- Legal Assistant
Dear Mr. Kapur,

Jurisdiction
Company
Registered on
Period
Type of M&AA
PANAMA
FARRAY CORP.
04-JAN-2010
I
PANAMA
FIREWAY S.A.
04-JAN-2010
I
PANAMA
09-FEB-2010
I


Kind regards,
Daniel Len
Mossfon Building

3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com


_____
To: Chetan Kapur
Dear Mr. Kapur,


company.
Name
Incorporations date
9th March, 2010
7th April, 2010
18th March, 2010



following:

Foundation

We attach a copy
Kourany informed
we have received
everything is in
of our quotations for your reference. As our Alexandra

to you yesterday, please do not transfer the funds until
confirmation from our Compliance Department that
order with the Due Diligence documents. We shall
accounts.

$4,100.00
year 2011.

duly signed.
Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com


_____
Cc: Chetan Kapur; Edison Teano - Mossfon Trust; Alexandra Kourany Lawyers
Dear Mr. Kapur,

Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com

Dear Mr. Kapur,



Shelf Companies:
Name
Incorporations date
10th February 2010
10th February 2010
9th February 2010
Shelf Foundations
Name
Incorporations date
23rd January 2010
PHARELL FOUNDATION
4th January 2010


Structure:
beneficiaries.




Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com

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

'chetan.kapur@aimadvgrp.com'
Jun 28, 2010, 7:02 PM
3
Dear Mr. Kapur,
Further to Alexandras message, we confirm that:
1. STRUCTURE. We have taken note that you would like to acquire the
vintage company QUAITRIDGE INTERNATIONAL ASSETS INC. Therefore, we will
keep it reserved for you free of charges. Also, once you comply with our
Compliance Dept.s request, please let us know if you need us to
incorporate the foundation FAMILY AND CHILDREN CHARITABLE FOUNDATION as
per our previous exchange of e-mails (as understand the foundation would
be the holding of the shares of the company QUAITRIDGE INTERNATIONAL
ASSETS INC.). We look forward to receive your instructions about this.
2. DUE DILIGENCE. In connection with the Due Diligence documents,

our Compliance Dept. received a copy of the LIABILITY INSURANCEs
certificate of ThinkStrategy and found it in order. On the other hand, in
order to complete their files, we highly appreciate that you provide us
the following documents/information for our Compliance Dept.:
a. Since you expect to deposit in the Foundations bank account an

amount between US$6,000,000.00 and US$7,000,000.00 during the first year,
would you please provide us with a statement from your accountants that
you have that money, together with your personal annual returns for the
last three years. Personal bank statements may also be helpful. Kindly
take note that all the information that you provide to us is just for our
internal records, and will be treated with the highest level of
confidentiality;
b. Legal opinion issued by your US Tax advisor, about the structure
that you intend to build.

Our Compliance Dept. is requesting this information as we are a trust
entity which by law it is necessary that we know our client and that we
determine their source of funds. We trust you understand our position.
Saludos,
Edison Teano
Trust Executive
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972

Sent: viernes, 25 de junio de 2010 02:49 p.m.
To: 'Chetan Kapur'
Cc: Edison Teano - Mossfon Trust; Daniel Len - Mossfon Trust
Dear Mr. Kapur:
to us shortly.
Regards,

Alexandra Kourany
Lawyer
Mossfon Building
( +507 205-5888 ext. 252
7 +507 263-7327

From: Chetan Kapur

PANAMA
23-APR-2008

To: Chetan Kapur
Dear Mr. Kapur,

companies:
Jurisdiction
Company
Registered on:
PANAMA
13-DEC-2007
PANAMA
13-DEC-2007
Jurisdiction
Company
Registered on:
PANAMA
23-APR-2008
PANAMA
11-JUN-2008
US$5,750.00

hearing from you.
Kind regards,
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com

Hi Daniel

Best,
Chetan Kapur

_____
To: Chetan Kapur
Dear Mr. Kapur,
Jurisdicction
Company
Registered on
PANAMA
HOLY STAR S.A.
20-MAR-2007
PANAMA
23-ABR-2007

Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com

Will look into it.

sufficient.

available?
thanks
_____
To: Chetan Kapur
Dear Mr. Kapur,
noted.
matter.
Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com

thanks
_____
Dear Mr. Kapur,




for us.
Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com

- Legal Assistant
Dear Mr. Kapur,


Jurisdiction
Company
Registered on:
PANAMA
HOLY STAR S.A.
20-MAR-2007
PANAMA
23-APR-2007
Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com


- Legal Assistant

to me.
Thanks

made corporations.

established.

corporation
time.
_____
To: Chetan Kapur
- Legal Assistant
Dear Mr. Kapur,
Jurisdiction
Company
Registered on
PANAMA
03-DIC-2007
PANAMA
27-DIC-2007
PANAMA
06- DIC-2007

2010.

Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com

- Legal Assistant
INC, versus SA.
_____
To: Chetan Kapur
- Legal Assistant
Dear Mr. Kapur,

Jurisdiction
Company
Registered on
Period
Type of M&AA
PANAMA
FARRAY CORP.
04-JAN-2010
I
PANAMA
FIREWAY S.A.
04-JAN-2010
I
PANAMA
09-FEB-2010
I


Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com


_____
To: Chetan Kapur
Dear Mr. Kapur,


company.
Name
Incorporations date
9th March, 2010
7th April, 2010
18th March, 2010

following:

Foundation


accounts.


$4,100.00
year 2011.

duly signed.
Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com


_____

Dear Mr. Kapur,

Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com


Dear Mr. Kapur,


Shelf Companies:
Name
Incorporations date
10th February 2010
10th February 2010

9th February 2010
Shelf Foundations
Name
Incorporations date
23rd January 2010
PHARELL FOUNDATION
4th January 2010

Structure:
beneficiaries.





Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com
From:
To:
Date:
Subject:
Attachment(s):

dleon@mossfon.com
Jun 29, 2010, 3:25 PM
3
Daniel,
Info.
Saludos,
Edison Teano
Trust Executive
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972

Sent: martes, 29 de junio de 2010 12:23 p.m.
To: 'Chetan Kapur'

Dear Mr. Kapur:
Thank you very for your message and we understand your position.
Taking your comments into consideration, we will highly appreciate if you

can send us the Statement of Account of your current bank account as
suggested below.
Please confirm if we can talk today 4:00 p.m. Panama time or tomorrow in
the morning.
Regards,

Alexandra Kourany
Lawyer
Mossfon Building
( +507 205-5888 ext. 252
7 +507 263-7327

Sent: Tuesday, June 29, 2010 8:09 AM
To: Alexandra Kourany - Lawyers; Lurys Madrid - Compliance
Alexandra,
Es bueno lo que propone proporcionar (statement of his current bank

account y apertura para conversar con su contador). Que lo mande para
revisarlo y pienso que de all podemos conversar. En todo caso, me avisas
la hora que acuerdes llamarlo (ideal despus de las 10a.m.).
Saludos,
Edison Teano
Trust Executive
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972

To: Lurys Madrid - Compliance; Edison Teano - Mossfon Trust
FYI

Alexandra
Lets discuss. You are welcome to speak to my accountant that has also
provided a strong reference. As mentioned I have never needed a tax
attorney. I am happy to provide the statements of the current bank showing
assets, and have already detailed in writing the source of funds. I have
never been asked for personal tax returns as part of KYC, and this is a
very unusual request.
We came to your firm highly referred and have provided you this reference
and several others. We have gone through substantial diligence here, and
we need to decide on moving forward. Pls call to discuss, as the requests
keep coming and we need to make a decision here or go with another firm
referred to us.
thanks

To: Chetan Kapur

Dear Mr. Kapur,


confidentiality;

Saludos,
Edison Teano
Trust Executive
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972

To: 'Chetan Kapur'
Dear Mr. Kapur:
to us shortly.
Regards,

Alexandra Kourany
Lawyer
Mossfon Building
( +507 205-5888 ext. 252
7 +507 263-7327

From: Chetan Kapur

PANAMA
23-APR-2008

To: Chetan Kapur
Dear Mr. Kapur,
companies:

Jurisdiction
Company
Registered on:
PANAMA
13-DEC-2007
PANAMA
13-DEC-2007
Jurisdiction
Company
Registered on:
PANAMA
23-APR-2008
PANAMA
11-JUN-2008

US$5,750.00

hearing from you.
Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com

Hi Daniel

Best,
Chetan Kapur
_____

To: Chetan Kapur
Dear Mr. Kapur,
Jurisdicction
Company
Registered on
PANAMA
HOLY STAR S.A.
20-MAR-2007
PANAMA
23-ABR-2007

Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com


Will look into it.

sufficient.

available?
thanks
_____
To: Chetan Kapur
Dear Mr. Kapur,
noted.
matter.
Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com

thanks
_____
Dear Mr. Kapur,



for us.
Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com

- Legal Assistant
Dear Mr. Kapur,


Jurisdiction
Company
Registered on:
PANAMA
HOLY STAR S.A.
20-MAR-2007
PANAMA
23-APR-2007
Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com

- Legal Assistant

to me.
Thanks

made corporations.


established.

corporation
time.
_____
To: Chetan Kapur
- Legal Assistant
Dear Mr. Kapur,
Jurisdiction
Company
Registered on
PANAMA
03-DIC-2007
PANAMA
27-DIC-2007
PANAMA
06- DIC-2007

2010.

Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262

7 + 507 263-8972
* Dleon@mossfon.com

- Legal Assistant
INC, versus SA.
_____
To: Chetan Kapur
- Legal Assistant
Dear Mr. Kapur,

Jurisdiction
Company
Registered on
Period
Type of M&AA
PANAMA
FARRAY CORP.
04-JAN-2010
I
PANAMA
FIREWAY S.A.
04-JAN-2010
I
PANAMA
09-FEB-2010
I


Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com


_____
To: Chetan Kapur
Dear Mr. Kapur,


company.
Name
Incorporations date

9th March, 2010
7th April, 2010
18th March, 2010


following:

Foundation


accounts.

$4,100.00
year 2011.

duly signed.
Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com


_____
Dear Mr. Kapur,

Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com

Dear Mr. Kapur,


Shelf Companies:
Name
Incorporations date
10th February 2010
10th February 2010
9th February 2010
Shelf Foundations
Name
Incorporations date
23rd January 2010
PHARELL FOUNDATION
4th January 2010

Structure:
beneficiaries.




Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com
From:
To:
Date:
Subject:
Attachment(s):
dleon@mossfon.com
Jun 30, 2010, 6:43 PM
3
Favor adjuntar en estos casos:
PMA
1764521
MR. CHETAN KAPUR
703809
21-05-2010
PMA
1762329
MR. CHETAN KAPUR
CHETAN KAPUR
58494
13-05-2010
Gracias!
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com
-----Original Message----From: Chetan Kapur [mailto:chetan.kapur@aimadvgrp.com]

Sent: mircoles, 30 de junio de 2010 02:51 a.m.
Hi Alexandra I will call you on Thursday or Friday as am travelling. I

will send the bank account statement then too. thanks

From: Alexandra Kourany - Lawyers [mailto:AKourany@mossfon.com]
To: Chetan Kapur
Dear Mr. Kapur:
Thank you very for your message and we understand your position.
Taking your comments into consideration, we will highly appreciate if you

can send us the Statement of Account of your current bank account as
suggested below.
Please confirm if we can talk today 4:00 p.m. Panama time or tomorrow in
the morning.
Regards,
Alexandra Kourany
Lawyer
Mossfon Building
( +507 205-5888 ext. 252
7 +507 263-7327

* AKourany@mossfon.com <mailto:%20AKourany@mossfon.com>

Sent: Tuesday, June 29, 2010 8:09 AM
To: Alexandra Kourany - Lawyers; Lurys Madrid - Compliance
Alexandra,
Es bueno lo que propone proporcionar (statement of his current bank

account y apertura para conversar con su contador). Que lo mande para
revisarlo y pienso que de all podemos conversar. En todo caso, me avisas
la hora que acuerdes llamarlo (ideal despus de las 10a.m.).
Saludos,
Edison Teano
Trust Executive
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972
* ETeano@mossfon.com <mailto:%20ETeano@mossfon.com>

To: Lurys Madrid - Compliance; Edison Teano - Mossfon Trust
FYI

Alexandra
Lets discuss. You are welcome to speak to my accountant that has also
provided a strong reference. As mentioned I have never needed a tax
attorney. I am happy to provide the statements of the current bank showing
assets, and have already detailed in writing the source of funds. I have
never been asked for personal tax returns as part of KYC, and this is a
very unusual request.
We came to your firm highly referred and have provided you this reference
and several others. We have gone through substantial diligence here, and
we need to decide on moving forward. Pls call to discuss, as the requests
keep coming and we need to make a decision here or go with another firm
referred to us.
thanks

To: Chetan Kapur

Dear Mr. Kapur,


confidentiality;


Saludos,
Edison Teano
Trust Executive
Mossfon Building

3rd Floor
( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972
* ETeano@mossfon.com <mailto:%20ETeano@mossfon.com>

To: 'Chetan Kapur'
Dear Mr. Kapur:
to us shortly.
Regards,
Alexandra Kourany
Lawyer
Mossfon Building
( +507 205-5888 ext. 252
7 +507 263-7327
* AKourany@mossfon.com <mailto:%20AKourany@mossfon.com>

From: Chetan Kapur

PANAMA
23-APR-2008

To: Chetan Kapur
Dear Mr. Kapur,
companies:
Jurisdiction
Company
Registered on:
PANAMA

13-DEC-2007
PANAMA
13-DEC-2007
Jurisdiction
Company
Registered on:

PANAMA
23-APR-2008
PANAMA
11-JUN-2008
US$5,750.00


hearing from you.
Kind regards,
Daniel Len

Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com <mailto:%20Arauz@mossfon.com>


Hi Daniel

Best,
Chetan Kapur
________________________________

To: Chetan Kapur
Dear Mr. Kapur,
Jurisdicction
Company
Registered on

PANAMA
HOLY STAR S.A.
20-MAR-2007
PANAMA
23-ABR-2007

Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972


Will look into it.

sufficient.

available?
thanks
________________________________

To: Chetan Kapur
Dear Mr. Kapur,
noted.
matter.
Kind regards,
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972

thanks
________________________________

Dear Mr. Kapur,




for us.
Kind regards,
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972

- Legal Assistant
Dear Mr. Kapur,


Jurisdiction
Company
Registered on:
PANAMA
HOLY STAR S.A.
20-MAR-2007
PANAMA
23-APR-2007
Kind regards,
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972

- Legal Assistant

to me.
Thanks

made corporations.



established.
* Saving time by foregoing the time and expense of forming a brand new
corporation
* Instant access to contract and government contract bidding. Most

state require that your company be in business for a specified minimum
length of time.
* Instance credibility and an appearance of corporate longevity.
* More attractive to potential investors and investment capital
* Faster and easier access to banking relationships and lines of
credit
* Pre-existing liability potential

* Pre-existing debt issues
* Pre-existing business transactions that may lead to future liability
________________________________

To: Chetan Kapur
- Legal Assistant
Dear Mr. Kapur,
Jurisdiction
Company
Registered on
PANAMA
03-DIC-2007
PANAMA
27-DIC-2007
PANAMA
06- DIC-2007

2010.

Kind regards,
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972

- Legal Assistant
INC, versus SA.
________________________________

To: Chetan Kapur
- Legal Assistant
Dear Mr. Kapur,
Jurisdiction
Company

Registered on
Period
Type of M&AA
PANAMA
FARRAY CORP.
04-JAN-2010
PANAMA
FIREWAY S.A.
04-JAN-2010
PANAMA
09-FEB-2010


Kind regards,
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972


________________________________

To: Chetan Kapur
Dear Mr. Kapur,


company.
Name
Incorporations date
9th March, 2010
7th April, 2010
18th March, 2010

following:


Foundation



accounts.

$4,100.00
year 2011.



duly signed.

Kind regards,
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972



________________________________

Dear Mr. Kapur,


Kind regards,
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972

Dear Mr. Kapur,


Shelf Companies:
Name
Incorporations date
10th February 2010
10th February 2010
9th February 2010
Shelf Foundations
Name
Incorporations date
23rd January 2010
PHARELL FOUNDATION

4th January 2010
Structure:
beneficiaries.



are necessary to be completed before we provide you the above
structure.
Kind regards,
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262

7 + 507 263-8972
From:
To:
Date:
Subject:
cases@mossfon.com
mftrust@mossfon.com
Jul 8, 2010, 11:26 AM
Mossack Fonseca Case Update / Case No. 1764596/ MFT 1764521 DL
ADJUNTADOS
Case #:
1764596
File: FAMILY AND CHILDREN CHARITABLE FOUNDATION
Type of case: FOUNDATION NAME CHECK
Dear Client,
We are pleased to inform you that this case has just been updated by Verna
de Nelson on 08-July-2010 with these comments:
Estimado Daniel, en vista que ya expir la reserva del nombre,favor

confirmar si debe realizarse una nueva reserva en el Registro Publico o si
podemos proceder a facturar este caso para luego cerrarlo.
To View Case Status or to Contact Us with reference to this case ->Click

Here
If you wish to have access to our free Case Information System please send
your request to cases@mossfon.com. and we will provide you with a user
name and password.
Sincerely,
Your Mossfon Team
This e-mail may contain confidential and/or privileged information. If you

are not the intended recipient (or have received this e-mail in error)
please notify the sender immediately and destroy this message. Any
unauthorized copying, disclosure or distribution of the material in this
e-mail is strictly forbidden.
Mossack Fonseca & Co. - All rights reserved.
From:
To:
CC:
Date:
Subject:
Attachment(s):
Verna de Nelson - Corporations

Jul 8, 2010, 12:27 PM
RE: 1765164 RE: AVAILABILITY OF PANAMA AGED COMPANIES/JR/MT/gg -(1762329/ET/dl)
2
Estimado Daniel,
Favor confirmar si han recibido instrucciones de parte de su cliente.
Saludos,
Verna de Nelson
Corporations
Mossfon Building
( + 507 205-5888 ext. 626
7 + 507 263-7327

Subject: RE: 1765164 RE: AVAILABILITY OF PANAMA AGED COMPANIES/JR/MT/gg -(1762329/ET/dl)
Gracias Giselle,

Saludos,
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Estimado Daniel,

Saludos cordiales
Verna de Nelson
Gisselle Gonzlez
Corporations
Mossfon Building
( + 507 205-5888 ext. 627
7 + 507 263-7327

Estimado Daniel,
Jurisdiccion
Compaia
Registrada en
Periodo
PANAMA
13-DIC-2007
II
PANAMA
13-DIC-2007
II

Jurisdiccion
Compaia
Registrada en
Periodo
PANAMA
23-ABR-2008
I
PANAMA
11-JUN-2008
I
Saludos Cordiales

Corporations
Mossfon Building

( + 507 205-5888 ext. 627
7 + 507 263-7327


cliente.
Saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com

Estimado Daniel,

Saludos cordiales
Verna de Nelson
Corporations

Mossfon Building
( + 507 205-5888 ext. 627
7 + 507 263-7327

Estimado Daniel:

Jurisdiccion
Compaia
Registrada en
Periodo
PANAMA
13-DIC-2007
II
PANAMA
13-DIC-2007
II
Honorarios
3,160.00
Honorarios
Costos/Privado
4,950.00
Ms el 5% de ITBMS.

Jurisdiccion
Compaia
Registrada en
Periodo
PANAMA
23-ABR-2008
I
PANAMA
11-JUN-2008
I
Honorarios
2,215.00
Honorarios
Costos/Privado
3,700.00
Ms el 5% de ITBMS.

Saludos cordiales,
Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327

ET/dl)
Estimada Gisselle,


Atentos saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com

ET/dl)
Estimada Gisselle,

de la prxima.
Saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com


Estimado Daniel,

de 2010.
Jurisdiccion
Compaia
Registrada en
Periodo
PANAMA
HOLY STAR S.A.
20-MAR-2007
I
PANAMA
23-ABR-2007
I
Saludos cordiales
Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327

ET/dl)
Estimada Giselle,

del 2007.
Saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com

Estimado Daniel,

Saludos cordiales
Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327

Estimado Daniel:

Jurisdiccion
Compaia
Registrada en
Periodo
PANAMA
HOLY STAR S.A.
20-MAR-2007
I
PANAMA
23-ABR-2007
I

Ms el 5% de ITBMS.

Saludos cordiales,

Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327

Hola Mirzella,

esta sociedad?

Saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com

Saludos /Regards,
Mirzella Tun
Mossfon Building
( + 507 205-5888 ext. 154
7 + 507 263-9218


privado?
Muchas gracias!
Daniel Len
Mossfon Building

3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com

Estimado Daniel:

2010.
Jurisdiccion
Compaia
Registrada en
Periodo
PANAMA
03-DIC-2007
II
PANAMA
27-DIC-2007
II
PANAMA
06- DIC-2007
II
Honorarios
Costos
3,160.00
Ms el 5% de ITBMS.

Saludos cordiales,
Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327

Buenos das,

etc.

Saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com
From:
To:
Date:
Subject:
Attachment(s):

Verna de Nelson - Corporations, 'pancorp@mossfon.com'
Jul 8, 2010, 1:04 PM
RE: 1765164 RE: AVAILABILITY OF PANAMA AGED COMPANIES/JR/MT/gg -(1762329/ET/dl)/ adjuntado
2
Hola Sra. Verna,
An estamos sosteniendo intercambios con el cliente referente a este tema,

pero nos ha manifestado su preferencia por la compaa QUAITRIDGE
INTERNATIONAL ASSETS INC. Por consiguiente, le agradezco mantener la
reserva de esta compaa para nosotros y liberar el resto.
Gracias mil.
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com
From: Verna de Nelson - Corporations

Sent: Thursday, July 08, 2010 11:27 AM
Subject: RE: 1765164 RE: AVAILABILITY OF PANAMA AGED COMPANIES/JR/MT/gg -(1762329/ET/dl)/ adjuntado
Estimado Daniel,
Saludos,
Verna de Nelson
Corporations
cid:image002.gif@01CAAB34.DDC7D330
Mossfon Building
( + 507 205-5888 ext. 626
7 + 507 263-7327

Gracias Giselle,

Saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com


Estimado Daniel,

Saludos cordiales
Verna de Nelson
Gisselle Gonzlez
Corporations
Mossfon Building
( + 507 205-5888 ext. 627
7 + 507 263-7327

Estimado Daniel,
Jurisdiccion
Compaia
Registrada en
Periodo
PANAMA
13-DIC-2007
II
PANAMA
13-DIC-2007
II

Jurisdiccion
Compaia
Registrada en
Periodo
PANAMA
23-ABR-2008
I
PANAMA
11-JUN-2008
I
Saludos Cordiales

Corporations
Mossfon Building

( + 507 205-5888 ext. 627
7 + 507 263-7327


cliente.
Saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com

Estimado Daniel,

Saludos cordiales
Verna de Nelson
Corporations
Mossfon Building
( + 507 205-5888 ext. 627
7 + 507 263-7327

Estimado Daniel:

Jurisdiccion
Compaia
Registrada en
Periodo
PANAMA
13-DIC-2007
II
PANAMA
13-DIC-2007
II
Honorarios
3,160.00
Honorarios
Costos/Privado
4,950.00
Ms el 5% de ITBMS.

Jurisdiccion
Compaia
Registrada en
Periodo
PANAMA
23-ABR-2008
I
PANAMA
11-JUN-2008
I
Honorarios
2,215.00
Honorarios
Costos/Privado
3,700.00

Ms el 5% de ITBMS.

Saludos cordiales,
Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327

ET/dl)
Estimada Gisselle,


Atentos saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com


ET/dl)
Estimada Gisselle,

de la prxima.
Saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com


Estimado Daniel,

de 2010.
Jurisdiccion
Compaia
Registrada en
Periodo
PANAMA
HOLY STAR S.A.
20-MAR-2007
I
PANAMA
23-ABR-2007
I
Saludos cordiales

Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327

ET/dl)
Estimada Giselle,

del 2007.
Saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com

Estimado Daniel,


Saludos cordiales
Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327

Estimado Daniel:

Jurisdiccion
Compaia
Registrada en
Periodo
PANAMA
HOLY STAR S.A.
20-MAR-2007
I
PANAMA
23-ABR-2007
I

Ms el 5% de ITBMS.
Saludos cordiales,
Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327

Hola Mirzella,

esta sociedad?
Saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com

Saludos /Regards,
Mirzella Tun
Mossfon Building
( + 507 205-5888 ext. 154
7 + 507 263-9218


privado?
Muchas gracias!
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com

Estimado Daniel:

2010.
Jurisdiccion
Compaia
Registrada en
Periodo
PANAMA
03-DIC-2007
II
PANAMA
27-DIC-2007
II
PANAMA
06- DIC-2007
II
Honorarios
Costos
3,160.00
Ms el 5% de ITBMS.

Saludos cordiales,

Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327

Buenos das,
etc.

Saludos,
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com
From:
To:
Date:
Subject:
Attachment(s):

Verna de Nelson - Corporations, 'pancorp@mossfon.com'
Jul 8, 2010, 1:04 PM
2
Hola Sra. Verna,

Gracias mil.
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Estimado Daniel,
Saludos,
Verna de Nelson
Corporations
cid:image002.gif@01CAAB34.DDC7D330
Mossfon Building
( + 507 205-5888 ext. 626
7 + 507 263-7327

Gracias Giselle,

Saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com


Estimado Daniel,

Saludos cordiales
Verna de Nelson
Gisselle Gonzlez
Corporations
Mossfon Building
( + 507 205-5888 ext. 627
7 + 507 263-7327

Estimado Daniel,
Jurisdiccion
Compaia
Registrada en
Periodo
PANAMA
13-DIC-2007
II
PANAMA
13-DIC-2007
II

Jurisdiccion
Compaia
Registrada en
Periodo
PANAMA
23-ABR-2008
I
PANAMA
11-JUN-2008
I
Saludos Cordiales

Corporations
Mossfon Building

( + 507 205-5888 ext. 627
7 + 507 263-7327


cliente.
Saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com

Estimado Daniel,

Saludos cordiales
Verna de Nelson
Corporations
Mossfon Building
( + 507 205-5888 ext. 627
7 + 507 263-7327

Estimado Daniel:

Jurisdiccion
Compaia
Registrada en
Periodo
PANAMA
13-DIC-2007
II
PANAMA
13-DIC-2007
II
Honorarios
3,160.00
Honorarios
Costos/Privado
4,950.00
Ms el 5% de ITBMS.

Jurisdiccion
Compaia
Registrada en
Periodo
PANAMA
23-ABR-2008
I
PANAMA
11-JUN-2008
I
Honorarios
2,215.00
Honorarios
Costos/Privado
3,700.00

Ms el 5% de ITBMS.

Saludos cordiales,
Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327

ET/dl)
Estimada Gisselle,


Atentos saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com


ET/dl)
Estimada Gisselle,

de la prxima.
Saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com


Estimado Daniel,

de 2010.
Jurisdiccion
Compaia
Registrada en
Periodo
PANAMA
HOLY STAR S.A.
20-MAR-2007
I
PANAMA
23-ABR-2007
I
Saludos cordiales

Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327

ET/dl)
Estimada Giselle,

del 2007.
Saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com

Estimado Daniel,


Saludos cordiales
Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327

Estimado Daniel:

Jurisdiccion
Compaia
Registrada en
Periodo
PANAMA
HOLY STAR S.A.
20-MAR-2007
I
PANAMA
23-ABR-2007
I

Ms el 5% de ITBMS.
Saludos cordiales,
Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327

Hola Mirzella,

esta sociedad?
Saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com

Saludos /Regards,
Mirzella Tun
Mossfon Building
( + 507 205-5888 ext. 154
7 + 507 263-9218


privado?
Muchas gracias!
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com

Estimado Daniel:

2010.
Jurisdiccion
Compaia
Registrada en
Periodo
PANAMA
03-DIC-2007
II
PANAMA
27-DIC-2007
II
PANAMA
06- DIC-2007
II
Honorarios
Costos
3,160.00
Ms el 5% de ITBMS.

Saludos cordiales,

Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327

Buenos das,
etc.

Saludos,
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com
From:
To:
CC:
Date:
Subject:
Attachment(s):
Verna de Nelson - Corporations

Mossfon Trust Corporation, Mossack Fonseca & Co. (Corporations - Panama)
Jul 8, 2010, 2:24 PM
2
Gracias Daniel,
Estaremos procediendo a reservar la sociedad QUAITRIDGE INTERNATIONAL

ASSETS INC. Hasta el 29 de julio 2010.
Saludos,
Verna de Nelson
Corporations
Mossfon Building
( + 507 205-5888 ext. 626
7 + 507 263-7327

Sent: jueves, 08 de julio de 2010 12:05 p.m.
To: Verna de Nelson - Corporations; Mossack Fonseca & Co. (Corporations Panama)
Hola Sra. Verna,

Gracias mil.
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Estimado Daniel,
Saludos,
Verna de Nelson
Corporations
Mossfon Building
( + 507 205-5888 ext. 626
7 + 507 263-7327

Gracias Giselle,

Saludos,
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Estimado Daniel,

Saludos cordiales
Verna de Nelson
Gisselle Gonzlez
Corporations
Mossfon Building
( + 507 205-5888 ext. 627
7 + 507 263-7327

Estimado Daniel,
Jurisdiccion
Compaia
Registrada en
Periodo
PANAMA
13-DIC-2007
II
PANAMA
13-DIC-2007
II
Jurisdiccion
Compaia
Registrada en
Periodo
PANAMA
23-ABR-2008
I
PANAMA
11-JUN-2008
I
Saludos Cordiales

Corporations
Mossfon Building

( + 507 205-5888 ext. 627
7 + 507 263-7327


cliente.
Saludos,
Daniel Len
Mossfon Building

3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com

Estimado Daniel,

Saludos cordiales
Verna de Nelson
Corporations
Mossfon Building
( + 507 205-5888 ext. 627
7 + 507 263-7327

Estimado Daniel:

Jurisdiccion
Compaia
Registrada en
Periodo
PANAMA
13-DIC-2007
II
PANAMA
13-DIC-2007
II
Honorarios
3,160.00
Honorarios
Costos/Privado
4,950.00
Ms el 5% de ITBMS.
Jurisdiccion
Compaia
Registrada en
Periodo
PANAMA
23-ABR-2008
I
PANAMA
11-JUN-2008
I
Honorarios
2,215.00
Honorarios
Costos/Privado
3,700.00
Ms el 5% de ITBMS.

Saludos cordiales,
Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327

ET/dl)
Estimada Gisselle,


Atentos saludos,
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com

ET/dl)
Estimada Gisselle,

de la prxima.
Saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com

Estimado Daniel,

de 2010.
Jurisdiccion
Compaia
Registrada en
Periodo
PANAMA
HOLY STAR S.A.
20-MAR-2007
I
PANAMA
23-ABR-2007
I
Saludos cordiales
Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327

ET/dl)
Estimada Giselle,

del 2007.

Saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com

Estimado Daniel,
Saludos cordiales
Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327


Estimado Daniel:

Jurisdiccion
Compaia
Registrada en
Periodo
PANAMA
HOLY STAR S.A.
20-MAR-2007
I
PANAMA
23-ABR-2007
I

Ms el 5% de ITBMS.

Saludos cordiales,
Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327

Hola Mirzella,

esta sociedad?

Saludos,
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com

Saludos /Regards,
Mirzella Tun
Mossfon Building
( + 507 205-5888 ext. 154
7 + 507 263-9218


privado?
Muchas gracias!
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com

Estimado Daniel:

2010.
Jurisdiccion
Compaia
Registrada en
Periodo
PANAMA
03-DIC-2007
II
PANAMA
27-DIC-2007
II
PANAMA
06- DIC-2007
II
Honorarios
Costos
3,160.00
Ms el 5% de ITBMS.

Saludos cordiales,
Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327

Buenos das,

etc.
Saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 263-8972
* Dleon@mossfon.com
From:
To:
CC:
Date:
Subject:
Attachment(s):
Shahani Logan - Corporations

dleon@mossfon.com
Jul 13, 2010, 4:45 PM
FAMILY AND CHILDREN CHARITABLE FOUNDATION 12819/703810/1764596
(JR/ja/sl)
4
Estimado Daniel,
Favor referirte a los siguientes comentarios, incluidos en el caso de

referencia.
E
09-07-2010 10:37:41 AM ( PMA TIME )
SHAHANI LOGAN - Estimado Daniel, estamos a la espera de tus
comentarios.
Saludos,
(This comment was sent by e-mail to dleon@mossfon.com)
E
08-07-2010 10:27:20 AM ( PMA TIME )
VERNA DE NELSON - Estimado Daniel, en vista que ya expir la reserva
del nombre,favor confirmar si debe realizarse una nueva reserva en el
Registro Publico o si podemos proceder a facturar este caso para luego
cerrarlo.
(This comment was sent by e-mail to mftrust@mossfon.com)
E
23-06-2010 12:34:44 PM ( PMA TIME )
GISSELLE GONZLEZ - Estimado Daniel, estamos a la espera de recibir
futuras instrucciones de su parte a cerca de la incorporacion de esta
fundacion.
La reserva del Nombre ha sido relizada y expira el 3 de Julio de 2010.
Saludos cordiles
Quedamos a la espera de tus comentarios,

Jaqueline Alexander/Shahani Logan

Corporations
Mossfon Building
( + 507 205-5888 Ext. 163
7 + 507 263-7327
From:
To:
Date:
Subject:
Attachment(s):

Shahani Logan - Corporations, Mossack Fonseca & Co. (Foundations)
Jul 13, 2010, 5:40 PM
RE: FAMILY AND CHILDREN CHARITABLE FOUNDATION
12819/703810/1764596 (JR/ja/sl)
5
Estimada Shahani,
Todava no hemos recibido respuestas del cliente para proceder. Aun

estamos en negociaciones.
Me comunicar contigo tan pronto debamos proceder.
Saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com
From: Shahani Logan - Corporations

Sent: Martes, 13 de Julio de 2010 03:46 p.m.
Subject: FAMILY AND CHILDREN CHARITABLE FOUNDATION 12819/703810/1764596
(JR/ja/sl)
Estimado Daniel,

referencia.
E
09-07-2010 10:37:41 AM ( PMA TIME )
https://application2.mossfon.com/ows-img/highlight.gifhttps://
application2.mossfon.com/ows-img/roundx.gifSHAHANI LOGAN - Estimado
Daniel, estamos a la espera de tus comentarios.
Saludos,
E
08-07-2010 10:27:20 AM ( PMA TIME )
application2.mossfon.com/ows-img/roundx.gifVERNA DE NELSON - Estimado
Daniel, en vista que ya expir la reserva del nombre,favor confirmar si
debe realizarse una nueva reserva en el Registro Publico o si podemos
proceder a facturar este caso para luego cerrarlo.
E
23-06-2010 12:34:44 PM ( PMA TIME )
application2.mossfon.com/ows-img/roundx.gifGISSELLE GONZLEZ - Estimado
Daniel, estamos a la espera de recibir futuras instrucciones de su parte a
cerca de la incorporacion de esta fundacion.
Saludos cordiles

Corporations
Mossfon Building
( + 507 205-5888 Ext. 163
7 + 507 263-7327
From:
To:
CC:
Date:
Subject:
Attachment(s):
Chetan Kapur
mftrust@mossfon.com
ETeano@mossfon.com, AKourany@mossfon.com
Jul 16, 2010, 1:54 PM
Re: Conference call
1
Hi daniel- will call in shortly for our 2pm. Am wrapping up prior appt.
Will probably be done 230 if that is ok. Alternatively 4pm also works?
Thanks
_____
From: Mossfon Trust Corporation <mftrust@mossfon.com>
To: Chetan Kapur
Cc: Edison Teano - Mossfon Trust <ETeano@mossfon.com>; Alexandra Kourany Lawyers <AKourany@mossfon.com>
Sent: Wed Jul 14 09:29:45 2010
Subject: RE: Conference call
Dear Mr. Kapur,
Thanks for your message. The time proposed by you is ok with us. We
will call you this Friday 16 at 2:00 p.m. (PMA TIME)
We noticed that the statements provided refer to a company named APC,

LLC. Would you please provide us with a copy of any document evidencing
that you are the owner of this LLC?
Many thanks for your assistance, and look forward to speak with this
coming Friday.
Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Hi Daniel It would be best to do the call on Friday at this point. Does

2pm EST work for your team? I can call in to you if you prefer. I am in DC
till then, so would be easier when I get back.
Alexandra should have both my NY office number (212-672-0391 direct

line; Main 212-277-8121 x12) and cell (212-748-9570)
thanks
From: Daniel Len - Mossfon Trust [mailto:dleon@mossfon.com]

Sent: Tuesday, July 13, 2010 6:09 PM
To: Chetan Kapur
Subject: Conference call

Dear Mr. Kapur,
Would you please provide me with your phone number (including the area
code number) in order to call you tomorrow morning? Mr. Edison Teano
would like to speak with you, so let me know the best time that will work
out for you.
We currently have the number 212-748-9570, but we tried in some occasions

and couldnt reach you. In case you have other numbers, please let us
know.
Many thanks and kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com
From:
To:
CC:
Date:
Subject:
Attachment(s):
Chetan Kapur
mftrust@mossfon.com
ETeano@mossfon.com, AKourany@mossfon.com
Jul 16, 2010, 1:54 PM
Re: Conference call
1
Thanks
_____
To: Chetan Kapur
Sent: Wed Jul 14 09:29:45 2010
Dear Mr. Kapur,

coming Friday.
Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com



thanks

To: Chetan Kapur

Dear Mr. Kapur,
out for you.

know.
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com
From:
To:
Date:
Subject:
Attachment(s):
Daniel Len - Mossfon Trust

Jul 16, 2010, 4:12 PM
RE: Conference call
1
Hi Mr. Kapur,
Thanks for your time in our recent conference call.
We look forward to receiving a copy of the Certificate of Ownership of

APC, LLC for our Compliance Dept. Once the Compliance formalities have
ended, we shall let you in order that you dispatch to us all the original
documents by courier.
In connection with the acquisition of the foundation, you initially

requested us to verify the name FAMILY AND CHILDREN CHARITABLE FOUNDATION
which was available and reserved for you at the time. Since the
reservation period of the name already expired at the Registry, we would
like you to confirm whether you are still interested in this name in order
to go through the name check process again, or if you would like to
acquire any of our readymade foundations. Here are some of our shelf
Foundations:
Jurisdiction
Foundation
Registered on
PANAMA
23-JAN-2010
PANAMA
CARLISS WORLDWIDE FOUNDATION
04-JAN-2010
PANAMA
AMBAR GLOBAL FOUNDATION

07-JUL-2010
In regards with the shelf company QUAITRIDGE INTERNATIONAL ASSETS INC., we

wish to indicate you that same was reserved to you free of charges until
July 29, 2010.
We thank you for your assistance and look forward to hearing from you.
Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com
Sent: Viernes, 16 de Julio de 2010 12:47 p.m.

Subject: Re: Conference call
Thanks
_____
To: Chetan Kapur
Sent: Wed Jul 14 09:29:45 2010
Dear Mr. Kapur,

coming Friday.
Kind regards,
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972

* Dleon@mossfon.com



thanks

To: Chetan Kapur
Dear Mr. Kapur,

out for you.

know.
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com
From:
To:
CC:
Date:
Subject:
Attachment(s):
Mossack Fonseca & Co. (Foundations)

dleon@mossfon.com
Jul 20, 2010, 10:05 AM
12819/703810/1764596 (JR/ja/sl)/ MFT 1764521 DL ADJUNTADO
5
Estimado Daniel,
Nos referimos a nuestros intercambios que preceden.
Alguna novedad de su cliente sobre este caso? Favor confirmar para

proceder con la facturacin por la reserva del nombre en el Registro
Pblico de no proceder la incorporacin.
Quedamos a la espera de sus comentarios sobre lo antes expuesto.
Saludos,
Julisa Jaramillo/Shahani Logan
Corporations
Mossfon Building
( + 507 205-5888 Ext. 163
7 + 507 263-7327

Sent: martes, 13 de julio de 2010 04:41 p.m.
To: Shahani Logan - Corporations; Mossack Fonseca & Co. (Foundations)
Subject: RE: FAMILY AND CHILDREN CHARITABLE FOUNDATION
12819/703810/1764596 (JR/ja/sl)
Estimada Shahani,

Saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

(JR/ja/sl)
Estimado Daniel,

referencia.
E
09-07-2010 10:37:41 AM ( PMA TIME )
comentarios.
Saludos,
E
08-07-2010 10:27:20 AM ( PMA TIME )
cerrarlo.
E
23-06-2010 12:34:44 PM ( PMA TIME )
fundacion.

Saludos cordiles

Corporations
Mossfon Building
( + 507 205-5888 Ext. 163
7 + 507 263-7327
From:
To:
Date:
Subject:
Attachment(s):

Jul 20, 2010, 2:23 PM
12819/703810/1764596 (JR/ja/sl)
5
Estimada Shahani,
Aun estamos en comunicacin con el cliente referente a este caso.
Favor tomar nota que nos comunicaremos contigo cuando nos encontremos
listos para proceder con esta incorporacin
Saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972

* Dleon@mossfon.com
From: Mossack Fonseca & Co. (Foundations)

Sent: Martes, 20 de Julio de 2010 09:06 a.m.
12819/703810/1764596 (JR/ja/sl)
Estimado Daniel,

Saludos,
Corporations
Mossfon Building
( + 507 205-5888 Ext. 163
7 + 507 263-7327

12819/703810/1764596 (JR/ja/sl)
Estimada Shahani,

Saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972

* Dleon@mossfon.com

(JR/ja/sl)
Estimado Daniel,

referencia.
E
09-07-2010 10:37:41 AM ( PMA TIME )
Saludos,
E
08-07-2010 10:27:20 AM ( PMA TIME )

E
23-06-2010 12:34:44 PM ( PMA TIME )
Saludos cordiles

Corporations
Mossfon Building
( + 507 205-5888 Ext. 163
7 + 507 263-7327
From:
To:
Date:
Subject:
Attachment(s):
dleon@mossfon.com
Jul 20, 2010, 4:48 PM
RE: Conference call
3
PMA
1762329
MR. CHETAN KAPUR
CHETAN KAPUR
58494
13-05-2010
PMA
1764521
MR. CHETAN KAPUR
703809
21-05-2010

Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Hi Daniel Do you have Foundations with prior dates as with the

corporation. If not, the name chosen will be best.
I assume you have received the APC docs. I am going to send all hardcopy
docs over via Fedex today or tomorrow.
thanks

Sent: Friday, July 16, 2010 4:12 PM
To: Chetan Kapur
Hi Mr. Kapur,


Foundations:
Jurisdiction
Foundation
Registered on
PANAMA
23-JAN-2010
PANAMA
04-JAN-2010
PANAMA
07-JUL-2010

July 29, 2010.
Kind regards,
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Thanks
_____
To: Chetan Kapur
Sent: Wed Jul 14 09:29:45 2010
Dear Mr. Kapur,

coming Friday.
Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972

* Dleon@mossfon.com



thanks

To: Chetan Kapur
Dear Mr. Kapur,

out for you.

know.
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com
From:
To:
CC:
Date:
Subject:
Attachment(s):

dleon@mossfon.com
Jul 21, 2010, 11:07 AM
FW: Fundaciones Shelf- 1781241/MFT 1762329 DL ADJUNTADO
2
Buen da,
Hacemos referencia a su mensaje que precede.
A continuacin los nombres de fundaciones solicitados:
Nombre de la fundacin Fecha de registro

MILBURN FOUNDATION 21-feb-2008
ASCELON FOUNDATION 04-ene-2008
TRISTON INTERNATIONAL FOUNDATION 03-ene-2008
Precio de venta para cada una: $2.630.00
Las fundaciones sern reservadas hasta el 28 de julio de 2010.
Quedamos en espera de sus instrucciones sobre el particular.
Angela de Brugiatti
Corporations
Mossfon Building

( + 507 205-5888 ext.119
7 + 507 263-7327
Corporate@Mossfon.com
_____
To: Mossack Fonseca & Co. (Foundations)
Cc: Angela de Brugiatti - Corporations; Edison Teano - Mossfon Trust
Subject: Fundaciones Shelf
Buenas tardes,
Favor proporcionar 3 nombres de fundaciones shelf incorporadas antes del

23 de abril de 2008. Pueden ser fundaciones del 2007 y 2008.
Muchas gracias!
Daniel Len

Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
Dleon@mossfon.com
From:
To:
Date:
Subject:
Attachment(s):

dleon@mossfon.com
Jul 21, 2010, 11:54 AM
RE: Fundaciones Shelf- 1781241
2
Daniel,
Ofrcela en US$83500 ya que es una antigua. Si pide descuento, entonces

se la ofrecemos en US$7500.
Saludos,
Edison Teano
Trust Executive
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972

Sent: mircoles, 21 de julio de 2010 10:49 a.m.
Subject: RE: Fundaciones Shelf- 1781241

Edison, fundaciones antiguas para Chetan Kapur.
El precio para cliente privado es US$4,600.00. Favor indicar precio de

venta Fully Managed para Chetan Kapur.
El precio cotizado a el por una Fundacin del 2010 fully managed fue US
$5,000.00.
Aguardo tus comentarios.
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Sent: Mircoles, 21 de Julio de 2010 10:07 a.m.
Subject: FW: Fundaciones Shelf- 1781241
Buen da,

Angela de Brugiatti
Corporations
Mossfon Building

( + 507 205-5888 ext.119
7 + 507 263-7327
_____
Buenas tardes,

Muchas gracias!
Daniel Len
Mossfon Building

3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com
From:
To:
CC:
Date:
Subject:
Attachment(s):

chetan.kapur@aimadvgrp.com
Edison Teano - Mossfon Trust, Alexandra Kourany - Lawyers
Jul 21, 2010, 12:54 PM
RE: Conference call --- (1764521/1762329/ET/dl)
1
Dear Mr. Kapur,
Many thanks for your message below.
Regrettably we did not receive the APC docs. Would you be so kind as to
re-send them?
In regards with the Shelf Foundations, we wish to indicate you that we

have the following available readymade foundations which were
incorporated before the incorporations date of the company QUAITRIDGE
INTERNATIONAL ASSETS INC. which is April 23, 2008:
Foundations name
Registered on:
MILBURN FOUNDATION
21-FEB-2008
ASCELON FOUNDATION
04-JAN-2008
TRISTON INTERNATIONAL FOUNDATION 03-JAN-2008
These foundations will be reserved to you free of charges until July 28,
2010.
Cost:
The acquisition cost of any of the above listed vintage foundation is of
US$8,250.00.
In case you do not wish to acquire any of these foundations and go ahead
with the incorporation of the new foundation named FAMILY AND CHILDREN
CHARITABLE FOUNDATION the applicable cost for this new foundation will be
US$5,000.00 as initially quoted.
Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com



thanks

To: Chetan Kapur
Hi Mr. Kapur,


Foundations:
Jurisdiction
Foundation
Registered on
PANAMA
23-JAN-2010
PANAMA
04-JAN-2010
PANAMA
07-JUL-2010

July 29, 2010.
Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Thanks
_____
To: Chetan Kapur
Sent: Wed Jul 14 09:29:45 2010
Dear Mr. Kapur,

coming Friday.
Kind regards,
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com



thanks

To: Chetan Kapur
Dear Mr. Kapur,

out for you.

know.
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com
MOSSACK
\v'
,
\
INFoRMATI~N
NATURAL PERSON
I DATE: 1
I
FONSECA
6~ CLIENT
JURIDICAL P E R S ~
~-/J/I-O,D
CLIENT'S FULL NAME
PHYSICAL ADDRESS
: 8 5 E A S T EIJD A Y E , I I E
-
IwNY
EMAIL ADDRESS
POSTAL ADDRESS
-
c AN
MAIN ACTIVITY
HOW YOU HEARD OF US:
REFERENCES
NAME:
M A G H ~ U I A / W & L - L J~ A e q o
ADDRESS:
NAME:
ADDRESS:
PPEJTI 2 / ~ A - c + c L &
NAME:
ADDRESS:
CLIENTS NAME
POSITION
CRMLEGFm
'Bank references should be addressed to Mossack Fonseca & Co.
lev
r;
b1
SERVICE PROVISION AGREEMENT

THIS AGREEMENT is made and entered into this day
d
l1 2 0
1 0
(date) by and between:
I. PARTIES:
LYGTA+
ILAPUL
(hereinafter called "the Client")
and
MF LEGAL SERVICES, a law firm duly incorporated according to the laws of the Republic of
Panama with offices at 54th Street, Mossfon Building, Panama, Republic of Panama andlor any of
its offices worldwide set out in the Schedule " A of this Agreement (hereinafter called
"MOSSFON").
WHEREAS:
MOSSFON is active in the formation of companies registered in the Republic of Panama, the
Commonwealth of The Bahamas, the British Virgin Islands, Seychelles, Hong Kong, Uruguay and
Nevada as well as private foundations, trusts and other services detailed below in this Agreement;
The Client is desirous of utilizing such services as MOSSFON may provide;
IT IS THEREFORE AGREED AS FOLLOWS:
II. DEFINITIONS
The following definitions are set forth herein for the sake of keeping order:
1. "Company" or "Companies" means:
- Corporations.
- lBCs (International Business Companies).
- ICs (International Companies).
- LLCs (Limited Liability Companies).
- SAFls (Companies incorporated in Uruguay).
- Companies incorporated in Hong Kong.
2. "Jurisdictions" means each of the offshore jurisdictions as set forth in Schedules A and B of this
Agreement.
3. "Requirements" means the Due Diligence ("DD), Know Your Clients ("KYC") and Anti-Money
Laundering ("AML") rules set forth in the legislations of each of the jurisdictions set forth in
SchedulesA and B.
4. "Schedules" means Schedules A to C, which are attached to and form part of this Agreement.
Code CRM-COM+M~G
L\
Rev
MOSSACK pa
"FONSECA
/
\-
Ill. INTERPRETATION
For the purposes of interpretation and construction of this Agreement, the singular shall mean and
include the plural and vice versa, and any gender shall mean and include all of the genders where
the context so requires or admits. The titles of this Agreement are inserted for the purpose of
convenience only and shall not be used in the interpretation or construction of this Agreement.
IV. COVENANTS
In consideration of the foregoing and the mutual covenants hereinafter set forth, the parties agree
as follows:
I. MOSSFON will provide the Client with any andlor all of the following services as the Client
instructs MOSSFON in writing from time to time:
a)
b)
c)
d)
e)
fj
g)
h)
i)
j)
k)
I)
m)
n)
o)
p)
Formation and management of any kind of Company

Secretarial services
RegisteredlResident Agent services
Registered Office
Directorship and or shareholders
Membership in a LLC
Manager of a LLC
Obtaining and keeping the records required to be kept in the different jurisdictions in
accordance with their laws. These records include copies of the minutes of board of directors
and shareholders meetings, registers of shareholders and an imprint of the common seal,
when providing the directors of the Company or when received to be kept in MOSSFON's files.
Keeping additional registers and records which in MOSSFON's opinion are necessary for the
efficient and proper performance of its duties.
Paying and filing annual government license fees for each Company for which MOSSFON
provides services once it has received settlement of its invoices.
Drawing up and filing the notices that are required to be filed with the Registrars of Companies
of the respective jurisdictions, as the circumstances which require such notice arise, or as they
are notified to MOSSFON.
Routing the relevant correspondence relating to each Company to the Client or as otherwise
instructed by the Client.
At the Client's request, keeping custody of the Memorandum and Articles of Association or
Articles of Incorporation bearing the official stamp of the Companies Registries.
Upon payment of its fees, providing the use of its address as the Registered Agent of each
Company or any other address for the receipt of correspondence for the Companies and
forwarding same as instructed by the Client.
Drawing up andlor maintaining the minutes of directors' andlor shareholders' meetings or
registers of directors andlor shareholders at the Client's specific request.
Assisting each Company to discharge its responsibility to comply with the laws of each
jurisdiction by advising the Client of any matter which comes to its attention, that should be
minuted or notified to the Registrars of Companies.
p\' FONSECA
MOSSACK \
L~
,,,,, ,,,
\+
q) Performing such other professional services as each Company may require, e.g., advisory
services, attendance at meetings and drawing up the minutes thereof, and administrative
services.
r) Providing legal services such as registration of ships, yachts and trademarks, all kinds of
commercial matters, drafting of contracts and trust agreements or trust settlements, legal
opinions and legal advice.
s) Providing a full range of other administrative support services, except trustee, bank, mutual
funds and insurance services.
:
:
2. Whenever MOSSFON has by any means access to the Client's reports or other information or
documents relating to the Client, it shall not provide any such reports, information, documents or
any part thereof to third parties, unless there is an order from a governmental office that compels
MOSSFON to do so.
-.
,,
'i'
,,
3. In relation to thbpsrformance of any activities on behalf of any ~ o d n y MOSSFON

.
shall act
only under instructions'from the Client. Instructions shall be acted upon by MOSSFON whether
received verbally, by cable, telex or telefax, e-mail or other electronic,' means, or in person or by
letter, except that MOSSFON may, at any time and at its discretion, require confirmation of
instructions in writing.
MOSSFON shall only recognize the Client as part ofl6'clientele and shall receive instructions from
the Client. MOSSFON further undertakes to act in the most expedite and professional manner
when following the Client's instructions.
4. The Client hereby undertakes the following obligations:
a) To provide andlor submit the documents set out in'schedule C.

b) To provide and/or submit all necessary documents pursuant to the DD and KYC requirements
as set out in Schedule B.
each company shall,be
maintained for the period of
c) The Client confirms that the recods of
,,
.
time (if any) specified in Schedule B.
d) To deliver to MOSSFON copl&~f.bp&ted minutes of the board of directors and shareholders
meetings and share regi5tHrelating to any changes in the board:of directors or shareholders
of each Company for whichMOSSFON provides services, whenbquired by the laws of the
respective jurisdiction&',
e) The Client guaran!ses that each Company for which it requires M ~ W F O N ' S services is
expected to carry out no business contrary to the laws of any jurisdiction within which the
Company operates.
f) The Client must advise MOSSFON every time it requires MOSSFON's services for a Political
Exposed Person ("PEP"). (If applicable)
g) If the Client becomes aware of changes in the following occurring in any Company, it will
advise MOSSFON immediately so that MOSSFON may consider the situation and evaluate
whether or not to continue its services to the relevant Company:
,,,
"
"'
i.
ii.
iii.
iv.
Ownership
Directors
Management
Nature of Company business, especially any activity which raises suspicion regarding the
legitimacy of the business activity
88 FONSECA
MOSSACK "
v. Litigation status
vi. The source of fundslfinancing
vii. Any factors which raise doubt about the reputation of its client or integrity of key
MOSSFON's fees for providing the above services will be based on its fee schedule in force at the
time the work is performed.
necessary for the -letion

If"
of such assignment warrants the interim pay
by MOSSFON to the Client sh

MOSSFON will not be respo
in full to MOSSFON upon

te payment of annual fees made
VII. COOPERATION WITH
T AUTHORITIES
The Client and MOSSFON unde
Ily co-operate with judicial andlor police authorities,

ional misconduct having been
committed by such Companies, with the exception of all
VIII. AGREEMENT TO INDEMNIrn,:mSSFON

,, ,
,,,,,, , ,,
affiliates, associates,
consequences, lawsuits
provision of directors by
mmissioned by them, or any

ns against all and any
ages as may arise in connec
any actions relating to the
h
N and the signature of documents by 8 b ~ directors.
In addition, the Clie

registered agent of the Client's company or foundation, so long as MOSSFON acts in good faith
and in the best interest of the Client.
The Client also agrees to fully indemnify MOSSFON or any employees or persons commissioned
by them, or any affiliates, associates, branches, related companies or organizations against any
lawsuits, litigation or damages arising due to the provision of the services mentioned in Clause IV,
Sec.1, or to the provision of any other service by any such persons, so long as MOSSFON has
acted in good faith and in the best interest of the Client.
The Client agrees to fully indemnify MOSSFON and any employees or persons commissioned by
them, or any affiliates, associates, branches, related companies or organizations against any
lawsuits, litigation or damages arising from publications in public forums or through media
channels due to illegal activities such as crimes, administrative faults or faults of any other nature,
or using its position as a client to facilitate Mossfon services to third parties that would otherwise fail
to qualify as MOSSFON's client because of proper due diligence requirements in compliance with
"know your customer" rules by MOSSFON, as is its common practice. The Cllent must indemnify
MOSSFON to the extent of the damages caused, including but not limited to damage to its
reputation andlor moral damages. In the event of a damaging publication, this will constitute just
cause for MOSSFON to terminate the relationship between MOSSFON and the Client, without any
obligation on the part of MOSSFON to indemnify or compensate the Client. Proper due diligence
shall be defined as due diligence conducted on ALL end clients, utilizing tools such as "Worldcheck" and similar services. Examples of media channels include newspapers, magazines, radio,
television, and internet postingslarticles. A public forum shall be defined as any medium used to
communicate with the public at large.
IX. SECRECY
IS AGREEMENT
Principals of MOSS
There shall be no pu
any precis or other descrip
equally bound by this und
respective professional adv~so
nt in whole or in part, nor

Ily agreed. Both parties shall be
such an undertaking from their
X. ARBITRATION
Any controversy or dispute whi
IS AGREEMENT
utual consent of both parties
Any clause or term of this Agree

expressed in writing.
This Agreement may be te
r any of the following reasons:
1. By mutual agreem
2. By unilateral d
of either of the two parties to this Agreement, in
case a one-month
3. In the event the Client shall become the subject of judicial or police inquiry, whether or not
based upon prima facie evidence of criminal wrongdoing or gross professional misconduct.
4. In the event either party shall be in breach of the terms of this Agreement, provided such breach
is not remedied within thirty days following written complaint by the aggrieved party.
IN WITNESS WHEREOF, the parties have executed this Agreement in duplicate on the date first
above written on which it shall become effective.
By MOSSFON
SCHEDULE "A"
MOSSFON OFFICES
I. MF
LEGAL SERVICES,
54th Street, Mossfon Building, Panama, Republic of
2. MOSSACK FONSECA8 CO. (BVI) LTD., Akara Building, 24 De Castro Street, Wickhams Cay I,
P. 0. Box 3136, Road Town. Tortola, British Virgin Islands.
3. MOSSACK FONSECA 8 CO. (BAHAMAS) LIMITED., Suite E-2, Union Court Bullding,
4. MOSSACK FON
Centre, Francis R
8 CO. (SEYCHELLES) LIMITED, Suit

eet, Victorla Mahe, Seychelles.
, Development Bank of Samoa
5. MOSSACK FONSEC
Bulldlng, Beach Road. A
, 520 S. 7th Street, Su~teC, Las Vegas,
6. M. F. CORPORATE SERV
NV 89101, United States of
8.
MOSSACK FONSECA 8 C
Ocean Centre, Harbour City, 5
And/or those opened or des~
irst Floor, Ollaji Trade
om time to time by MOSSA
D.,
Sulte
906,
9th
Floor,
DUE DILIGENCE
(PanarnalBahamaslBWSeychelleslSamoa)
2. Physical address
3. Postaladdress
4. Telephone and fax
body or from a professional
service organisation.
3. Copy of me individual's
or identity card with ph
an accountant or lawyer)
8. Cetiied Passport
4. Name and address of the

beneficial owners of all lBCs
inwrporated and or existing
under the IBC Act. 2000.
5. Name and address of all
partners registered under me
Client and any information
mentioned above.
6. Maintain adequate information
.'
in a file on each dient.
7. Certified Passport ~hdompy.
ears
~ l j ~ ~ aKITPI'A
r d
lmert Cllenrs Name and Seal (Stamp)
from
9. Identify the Benekkl

Owners and Sharehdders
1. The Client's full name

2. Physicaladdress
3. Postal address
4. Tekphone and fax
numbers
5. Main actkity
6. Bank reference letter.
7. Reference letter issued
by a professional (e.g.
an amuntant or lawyer)
6. Certified Passport
PhO-PY
documents relating to its

business or &enLs.
provision of selvices.
the
' MOSSACK Bd
pg FONSECA
......................................................................................
II
SCHEDULE "C"
INFORMATION REQUIRED OF THE CLIENT
1. "Client Information" form, duly filled in and signed, which contains the following information:
(a) Clint's full name.

(b) Address (physical and postal).
(c) All telephones and fax numbers, as well as e-mail address(es).
(d) Name(s) of the contact person(s).
(e) Main ~ c t i v @
,.,r.
~, ~ , ,
""!I' -
2. Certified copies of '&orts.
=,3#3;;:,
B,.,
S%!,,
.,-."
7,
'
3.
Two Bank reference lettt&$%tating the date th
4.
A
in their community.
.M: ..,h.b
,$.'2:,:!k
-- ,,,, ,
professional reference ~ &
-', &
L
:Lw; ~ f e r a bfrom
l~
%
&:~s~",!, ,
public accountant or lawyer residing
,earn*?,,?
',',,
...,,*;i6::;:*";
s,,,, .<', , ,,,,,::,c%,. ?,,,
5. "Schedule B form, duly filledmm-*d
as per the laws of Panama, Bahamas, BVI,
6. Photocopy of a monthly statement

the client showing the Client's ful
internet) to verify the Client's add
public utility service supplied to

ne, electricity, cable TV, water or
MOSSACK p
\Bd FOIVSECA
lei5 N D l r l l E l N B Y U I . E V A I D
150 I l r r v l B A v r l u r
" , T I
l U l l l IOU
50,
N I V YORE. N r l l
o..
ZIP 736.0011
FAX
Y A N H A I I I I L r Y I O R K 11030
lOilJ
>1Z.?36ln65
Sib 365 0222 F A ' 516361Z5.52
May 3,2010
To Whom It May Concern:

I sm the accountant for Mr. Chetan Kapur. I have prepared his faxes for over 5 years. Mr. Kapur
is an outstandine client [hat ha. alwavs been in good sfanding with our firm.Moreover. he is an
absolule delight-to work with.
I can not recommend Mr. Kapur highly enough as a professional reference.

If I can be of any assistancc, please do not hesitate to contact me
Very truly yours,
Wachova Bank, N.A.

NEW York Clty B U S I ~ ~Earlking
SS
NY4035
12 East 49th Street
New York. NY 10017
May 06.2010
This reference letter is provided at the request of our client Mr. Chetan Kapur. Mr
Kapur is a customer of Wachovia B a d N.A. since 2005 and he maintains several
business accounts. All the accounts are maintained satisfactorily.
Sincerely,
Asgar Hussain
Vice President
Business Banking Group.
2 io L 96ed
( ~ ~ g e - Z S-m-r
L
03N03-Sf-008-110
ODGL-EPZ-ZIPL 1189
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Order Form
New Formation /
Purchase Request
MOSSACK Ld
p\ FONSECA
Order Form
New Formation I Purchase Request
1.
INCORPORATlONlPURCHASE OF A COMPANY
A. Please check the jurisdiction of the company you wish to incorporatelpurchase:
0Seychellee
0Samoa
&panama
0B.V.I.
0Bahamae
0Brltieh Angullla
Please advise the

number of companies that you wish to inwrporatelpurchase$is time
, ,,
'. ,
B. Selection of names,':.:
. .,. , ,
1. List the names t
C. considerations to bear in mind when cho
ration of a company:
PANAMA
Names must end with o
r Limited Liability Companies".

.
,,.,
BVI
The endings Limited, Corporation, Incorporated, Societe Anonyme, Sociedad Anhima, or the
abbreviations Ltd., Corp., Inc., or S.A. must form part of every name.
SEYCHELLES
Names must end with one of the following words: Limited, Corporation. Incorporated, Societe
Anonyme, Sociedad An6nima, Soci6t6 a Responsabilit6 Limit&, Aktiengesellschaft. Limitada.
Soci6te par Actions, Gesellschaft mit beschrankter Haflung, Company, or with the abbreviations
Ltd.,Corp.,Inc.orS.A.,S.A.R.L.,N.V..B.V.,AG.,GmbH,S.&.r.l.
SAMOA
The Company's name may be in any language and must end with one of the following words:
"Limited", "Corporation". "Incorporated", "Berhad "Socibt6 Anonyme", "Sociedad Anhima",
"Naamlore Vennootschap", "Besloten Vennootschap" or "AMiengesellschaft", or 'Gesellschaft mit
beschrankter Haftung", or the abbreviationsULtd.","Corp", "lnc.", "Bhd.", "S.A.", "N.V.", "B.V." , "A.G."
or "GmbH".
BAHAMAS
The endings Limited. Corporation, Incorporated, GesellschaR mit beschr'dnkter Haflung, SociQ6
Anonyme, Sociedad An6nima, or the abbreviations Ltd., Corp., Inc., GmbH, Bhd., S. A,, N.V., B.V. or
A.G. must form part of every name.
BRITISH ANGUILLA
The Company's name may be in any language and must end with one of the following words:
Responsabilite Limitbe",
"Limitedn, "Corporation", "Incorporated", "Sendirian Berhad", 'Socidte
"SociBtB Anonyme", "Sociedad An6nimau, "Besloten Vennootschap", "Gesellschafl mit beschrankter
HaRung", "Naamloze Vennootschap" or the abbreviation "Ltd.", "Corp", "lnc.", "Sdn Bhd.", "SARL",
"S.A.", "B.V.", "GmbH", orNNV'.
2. The words
d. phases Assurance, Bank, Building Society, Chamber ,,I*, ,. ommerce, Chartered,
~ o o p e r a t i v e b a l Municipal,
,
Trust, Foundation, Insurance T r ~ s ~ ~ Royal
~ ~or a
anyn
word conveying:. . il'hmeanings are forbidden, unless the appropridi
nse or approval in writing
,,,,,,,,
,.
,,,,,,.
is obtained from
.rReglstrar.
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...,-<,.
,,,,,, ,, ,
::$,,$:j:
Please indicate the purp
II.
:.,
'vity of the incorporated Iacqu#@lgdi our internal records only)
COMPANY OBJECT CLAUSES

Please check one
Standard
If you select Speclal, please speclty the s
111.
w cla
STANDARD A U T H O R I S E ~ . C A ~ ~ P ~ ~ ~SEY,
- ~ P SAM,
M A , BAH, B.A.
NUMBER 8 CLASSES OF sM$@!S
BVI
,%
,,.:
,,,,,,%,,,.
3,
Please check one:
,2,
$:,
','
Panama ~ o r n ~ a n ~ e s < "

The authorised capital of the company will be US$l0,000.00 divided into 100 shares with a par
value of US$100.00 each. The directors will be duly empowered to issue shares as registered
shares or to the bearer, as they may at their discretion determine by resolution.
BVI Companies:
The Company is authorised to issue a maximum of 50,000 no par value shares of a single class.
Seychelles Companies:
The authorised capital of the company will be US$50,000.00 divided into 50,000 shares with a par
value of US$1.00 each. The directors will be duly empowered to issue shares as registered shares
or to the bearer, as they may at their discretion determine by resolution.
Samoa Companies:
The authorised capital of the company will be US$50,000 divided into 50,000 shares with a par
value of US$I.OO each. The directom will be duly empowered to issue shares as registered
shares.
Bahamas Cornpanles:
The authorised capital of the company will be US$50,000.00 divided into 50,000 shares with a par
value of US$I.OO each. The directors will be duly empowered to issue shares as registered
shares.
Brltlah Angullla Cornpanles:
The authorise
value of US$l
of the company will be US$50,000.00 divided in

The company shall issue registered shares
shares with a par
0Should you w~shto tncocporate your company wlth an author~sdqlpitalor number of shares, etc
other than the above-me-
ones, please advise
Special authorized capital (PMA.

Number 8 classes of shares (BVI
Number of shares that the corpora

Par value of each share Ior no par value shares;*
IV.
.-:*, %,,,,,
,
DlRECTORSlOFFlCERS
I
The D~rectordOfficers
shall be
Pull nrma
2.
Futl Add-
Additional information concerning the appointment of directors:

In PANAMA, there must be a minimum of 3 Directors and 3 ORicers (President, Treasurer and Secretary
Directors may be appointed as Officers if wished so). It is mandatory to register initial appointments and
future changes of Directors and Officers at the Public Registry.
In BVI, one sole Director may be appointed. It is not mandatory to appoint Officers. It is not necessary to
register the initial appointments or future changes in the Director(s)lOfficer(s) at the Public Registry. It is
mandatory to keep a copy of the Register of Directors at the Registered Oftice.
In SEYCHELLES, one sole Director may be appointed. It is not mandatory to appoint Officers. It is not
necessary to register the initial appointments or future changes of the Director(s)lOfficer(s) at the Public
Registry. It is mandatory to keep a copy of the Register of Directors at the Registered Office.
In SAMOA, one sole Director may be appointed. The appointment of a Secretary is mandatory. It is not
necessary to register initial appointments or future changes of the Director(s)lORcer(s) at the Public
Registry. It is mandatory to keep a Register of Directors and ORcers at the Registered Office.
In BAHAMAS, one sole Director may be appointed. It is n d mandatory to appoint Oficers. It is mandatory
to register a copy of the Register of the Director(s) and Oficer(s) at the Public Registry evidencing the initial
appointments and future changes in the Directors and Oficers.
In BRITISH ANGUILLA, one sole Director may be appointed. It is not mandatory to appoint Officers. It is
not necessary to register the initial appointments or future changes of the Director(s)lOfficer(s) at the Public
Registry. However, it is recommended to keep a copy of a Register of Directors and Wcers at the
Registered Office.
V. SHARE CERTIFICATE
.i-c=i
.r..
,,:!:!:!II~
,.,,,
Please indicate the ty
, B.V.I.,
B.A. and
If your answer Is yes, please sp

VI.
ADDITIONAL REQUESTS .
VII.
ADDITIONAL DOCUMENTS
(IJ- ,+I L,,-
fir
OPLFII~~C)
Please indicate which additional documents you require:
I
Certificate of Good Standlng
0
Certlflcate of Incumbency
Others:
V .
CERTIFICATION REQUIRED: (We deliver the corporate documents and all additional documents without
certification)
r ~ - q , ~ y ~ . J6&
~ f i
Q-)
Please indicate if you require the notarisation and legalisation of the company's corporate documents:
I
No
If your answer is yes, please detail the documents that require certification, indicate the type of certification
that these documents require and fill in with the following information:
Please indicate the type of notarisation Ilegalisation:

Notary
(
~postille
(
Consulate
Original documents
(
Photocopies of documents
Separate (Individually)
(
One set of documents
Other (please specify)
If you wish to add any further explanation concerning the documents' notarisationllegalisation, please use
the following lines:
IX.
ADDITIONAL INSTRUCTIONS
Special billing instructions
Correspondence dispatch instructions.

Cour~er
Weekly courler to our local ofhce
Cert~fiedmall
Air mail
If you wish your documents to be sent to another address, please speclfy:
If you wish to send this form by fax, please fill out the following section wlth your personal
information:
Name of your oftice
Address
Phone
Fax
E-mail
Your name
Signature
Date
I. CONSTITUTION
(Mossack Fonseca & Co. creates only Panamanian Private Foundations)
Proposed names (in order of preference):

EPM~LYPlvb c y l ~ b R E n l C h A U t ~ f l b # F o ~........................................
fib~riod
1................................................................................................................................................................................
No Preference. MOSSFON m c e to choose name of Private Foundation.

The name of the foundation may be expressed in any language and must include the word 'Foundation" (also in any law
guage). Just as for Panama Corporations, there are certain words that may not be used, such as 'insurance", 'Assurance",
"Seguros". "Bank", 'Banco". 'Trust', 'Fideicomiso', 'Fiduciario" and 'Stock Exchange", w any other word that has a similar
meaning.
II. PURCHASE OF A SHELF PRIVATE FOUNDATION ( pLb*.
4tL)
.....................................................................................................................................................................................................................
Name.................
.
.
Ill. FOUNDATION DOCUMENTS:

A. FOUNDATION CHARTER OF THE PRIVATE FOUNDATION
STANDARD IRREWABLE
(founder hdds no powers)
SPECIN SPECIAL CLAUSES REQUIRED, IF ANY
(pL,
&A)
STANDARD REVOCABLE
[founder holds full powers)
C1
B. REGULATIONS OF THE PRIVATE FOUNDAllON
I3 k.'
W E S
'-A,)
O N 0
STANDARD IRREVOCABLE
(foundw hdds no powers)
STANDARD REVOCABLE
(founder halds no powers)
SPECIFY ANY SPECIAL ARTICLES REWIRED:
C. INITIAL ASSETS
STANDARD
The initial endowment of the private foundation is TEN THOUSAND DOLLARS (USS10.000.00), legal currency of the United
States of America.
SPECIAL
If you require a particrlar amount for Ihe initial assets, please specify: US$
a. FWNDER(S)
Mossfon can provide nominee foundw(s). For nominee fwnder(s) fees, please see our fee schedule
Do you wish us to provide the founder($?
@YES
NO
If not, please specify who the foun&r(s) wll be:

Tipos de acciones que seran emitidas:
FULL NAME
(Natural or Juridical Person)
ADDRESS
REGlSTRAllON DATA
(only for juridical persons)
V. MEMBERS OF THE FOUNDATION COUNCIL / OFFICER(S)

Mossfon can provide Foundation Council membw(s) and officer(s). For Foundation Council member(s) and officer(s) fees,
please see our fee schedde.
Do you wish us to prwide the Foundation Cauncil member(s) / officer(s]?
c not please specify who the Foundation Council member(s) and officw(s)
Title/Oflice
Ful Name
(Natural or Juridical person)
be:
Address
Unless the Foundatim Cnmcil is a juridical person, it may not have less than three (3) memben The law does not require
the appointment of officer(s), so %isthe client o p t h to have officer(s) or not.
VI. ADDlllONAL REQUESTS
Foundation Seal (mt mandatory under Panamanian Law)
MOSSFON to order:
BYES
NO
Registered Agent to be provided by MOSSFON.

SPECIAL BILLING INSTRUCTIONS
Dispatch insmctbns:
Regular Air Mad
Courier
Regular Mail
Weeldy colrier through Mwsfo branch office.
Other instructions relating to the Private Foundation be Created/Purchased
Purpose of foundation creation / purchase (for w r internal files only)
A.~~.e..x
.....,,L ~ e e ~ ~ . c....................................................................................................................................
.c.~!.,.~OO~
MOSSFON "
/ y MANAGERS
MASTER FIDUCIARY SERVICES AGREEMENT (the "Agreement")
Incorporation and Fiduciary Administration

The following Master Fiduciary Services Agreement governs the relationship between the
following parties (the "Party" or "Parties"):
(1) Mossfon Managers (the "Provider," also referred to as "Indemnified Person," which
means the Provider and each of its employees, agents, officers and servants from time to
time);
(2) Chetan Kapur, natural person for whom the benefit is created, gained and managed, and
with pre-eminence over the structures; or natural person directly dealing and connected
with the Beneficial Owner who is the actual and real user of all managed products (the
"User"); and
(3) The User's structure, consisting of all entities to which all services are to be provided
(Companies, Partnerships, Foundations or Trusts, particularly or all together known as
the "Entity," the "Entity", the "Foundation," the "Partnership," or the "Trust," whether in
singular or plural). This Agreement shall be applicable to all these Entities, whether
already formed or to be created in the future for the benefit of the User. Any additional
entity created shall require no additional ageements.
The User shall give due consideration to the undertakings and indemnities set out herein with
respect to the Provider, who agrees to provide fiduciary services (the "Service" or "Services") to
the Entities. A schedule of the Services offered by the Provider is annexed hereto.
1.
The Provider's Duties
1.1 The Provider is appointed to act on behalf of the Entities and its duties are owed solely to
the Entities on the basis of this Agreement. The Provider will provide the Services (or such
other services as may be agreed upon between the Entities and the Provider) with the
reasonable skill and care of a professional corporate and trustee service provider in all
cases as soon as reasonably practical. Time shall not be of the essence in this Agreement.
The Provider shall not be liable or held responsible for any consequences derived from
these Services, whether provided by the Provider or third persons connected with any of the
Services.
1.2 The User and the Entities agree that in connection with the provision of the Services, the
Provider may engage legal and other advisors from time to time on behalf of the Entities
and it is agreed that the costs arising therefrom shall be covered by the Entities as per the
indemnity arrangements referred to herein.
1.3 Forms to be completed and submitted by the User are attached to this Agreement (the
"Schedules") in order to facilitate the establishment of the business relationship. The
Provider may at a later time, however, request further forms or documentation from the
User in order to perform the Services requested.
1.4 The provisions stated in this Master Fiduciary Services Agreement and in the Schedules are
binding and mandatory for all future services provided by Mossfon Managerscorporation
to the User and the Entities.
2.
The Duties of the User and the Entities
2.1
The User and the Entities agree, upon the Provider's request, to provide any information,
records and/or financial statements as the Provider may consider necessary in order to
ensure that the Entities comply with all applicable Compliance legislation and that any
officers provided by it can perform their duties to the standard imposed by all applicable
legislation. The User is responsible for ensuring that he has taken and warrants that he has
taken all necessary tax and legal advice in all relevant jurisdictions outside the jurisdictions
where the Entities have been created with regard to the establishment and operation of the
Entities and all moneys derived therefrom, and for ensuring that the activities or proposed
activities of the Entities will not breach the laws of any relevant jurisdiction. Save as
agreed in writing, the Provider is not responsible for advising the User in relation to any
matter whatsoever. The User fully releases the Provider of any consequences derived from
tax matters or any other issues.
2.2 In order to enable the Provider to meet its legal and regulatory obligations in respect of the
Services rendered to the Entities, the User and the Entities agree to keep it fully and
promptly informed of who is the real and ultimate Beneficial Owner and of any changes or
dealings in relation thereto (whether by transfer or grant of option or agreement to do so or
otherwise).
2.3 The User and the Entities undertake forthwith to inform the Provider of any other matters
that might affect the Entities and/or the Provider's willingness to provide, or continue to
provide, any of the Services or any matter that is material to the management or affairs of
the Entities.
2.4
The User irrevocably agrees that the Provider can (but shall not in any event be obligated
to) rely on communications received from himher in determining what steps it is required
to take in administering the Entities. The User shall keep the Provider apprised of its
preferred and most safe and confidential communication methods (encrypted, intranet
systems, secured archives. or any other), but the User shall not refuse to pay any Services
due to lack of safe communications and releases the Provider of any consequences or
damages and keeps the Provider indemnified against any legal claims in this regard.
2.5
The User irrevocably agrees that the Provider may decide to refuse signing documents in
the event that doubts or suspicions arise with regards to their legitimacy and source of
funding or due to illegible, inappropriate or lack of supporting documentation. The User
hereby releases the Provider of any consequences or damages and keeps the Provider
indemnified against any legal claims in this regard.
3.
Fees and Invoicing Arrangements
3.1 A Schedule of the Provider's scale of charges is annexed hereto. The Provider is hereby
entitled to alter such scale of charges by giving no less than sixty (60) days' written notice.
All fees and charges are exclusive of VAT and other applicable sales duties (if any), which
shall be payable in addition to such fees and charges. If for any reason the VAT is not
charged at any specific moment, the Provider shall be able to charge, invoice and collect it
during any subsequent period.
3.2 The Entities agree forthwith to indemnify the Provider in respect of any and all liabilities,
costs or expenses incurred by the Provider in the course of providing the Services. The
Provider will not be required to incur any expenses or make any out-of-pocket payments in
the course of providing the Services unless the Provider has received sufficient funds in
advance or a special arrangement has been made in this regard.
3.3 Fee notes (including disbursements incurred on behalf of the Entities) will be rendered to
the Entities. The User agrees to pay and discharge any such invoice forthwith on demand
in the event that it remains unpaid sixty (60) days after the due date for payment. In the
event that the User sends payment after sixty (60) days from the date of the invoice, interest
at 2% per month will be levied, in addition to any governmental surcharges which may
arise due to late payments.
3.4 The Provider shall be entitled and is irrevocably authorised to withdraw funds from any
monies held by it on behalf of, or any account managed by it on behalf of, the User andor
the Entities in order to discharge any and all fees and expenses payable hereunder.
3.5 The User and the Entities agree that the Provider and its associated companies and their
officers, agents and employees shall be entitled to retain any commission or fee which is
paid or may become payable to them - notwithstanding that such commission or fee is
payable as a direct or indirect result of this appointment or any dealing with property,
funds, monies or any assets - which is or may become associated with the appointment
hereunder.
3.6 The Provider shall be entitled to deny the performance of any of its services if there were
outstanding invoices or outstanding Know Your Customer or Compliance documents; and
the Provider shall not be liable for any consequences of such rejection.
4.
Indemnities and Limitation of Liabilily
4.1
To the extent permitted by law, the User and the Entities jointly and severally undertake
and agree to indemnify each Indemnified Person against any and all costs, claims, losses,
expenses, damages and liabilities whatsoever (including without limitation legal costs and
expenses) that may be incurred or sustained by any Indemnified Person however arising
(other than by reason of fraud or dishonesty on the part of any Indemnified Person) in
connection with the provision of the Services or the performance of this Agreement andor
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APC,LLC
Formed March 11, 2008
P,S
Minutes of the Organizational Meeting of the Organher

The undersigned, b a g the Organizer of APC, LLC held an organizational
meeting at Char1stown, Ne*, at 2:00 p.m., March 1I, 2008.
Upon motion duly made and carried, the following resolution was adopted:
BE IT HEREBY RESOLVED, that Chetan Kapur of U g h d House, South Church

Street, George Town, Grand Cayman KY1-1104,Cayman Islands, be and is hereby
appointed Manager of the company to take effect at the close of this meeting, and to serve
until a succmsor is appointed and qualjf~ed.
There being no further businas, the meeting was adjourned.
Organizer
From:
To:
Date:
Subject:
Attachment(s):

dleon@mossfon.com
Jul 22, 2010, 12:47 PM
RE: DD DOCS
2
Daniel,
Dale las gracias por el documento de APC y le solicitas que el Agente

Registrado en Nevis emita un Certificate of Incumbency, debidamente
legalizado por apostilla confirmando los directores y accionistas de esta
entidad (es para tener la data actualizada).
Cualquier otra data que falte, este es el momento de solicitarla. Una vez
esto llegue debemos ir nuevamente donde los Socios a solicitar
autorizacin.
Saludos,
Edison Teano
Trust Executive
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972

Sent: jueves, 22 de julio de 2010 11:09 a.m.
Subject: FW: DD DOCS
Edison
Los 2 documentos adjuntos son los documentos de APC LLC.
Saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com
From: Erika Moreno - Mossfon Trust

Sent: Jueves, 22 de Julio de 2010 10:54 a.m.

Subject: DD DOCS
Hola Daniel,
Te estoy haciendo llegar documentos de DD del Sr. Chetan Kapur. Adjuntados

al caso # 1762329.
Favor confirmar de recibidos. Gracias por tu asistencia.

Erika Moreno
untitled
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972
* emoreno@mossfon.com
From:
To:
CC:
Date:
Subject:
Attachment(s):

Edison Teano - Mossfon Trust, Alexandra Kourany - Lawyers
Jul 22, 2010, 2:19 PM
RE: Conference call --- (1764521/1762329/ET/dl)
1
Dear Mr. Kapur,
Just a few lines to let you know that we received today your courier
containing the original DD documents, including the copies of the
documents evidencing that you are the owner of the company APC LLC.
Our Compliance Dept will proceed to review all the documents, and will let
us the know the results shortly.
We will keep you informed.
Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

To: chetan.kapur@aimadvgrp.com
Cc: Edison Teano - Mossfon Trust; Alexandra Kourany - Lawyers; Daniel Len
- Mossfon Trust
Subject: RE: Conference call --- (1764521/1762329/ET/dl)
Dear Mr. Kapur,
Regrettably we did not receive the APC docs. Would you be so kind as to
re-send them?
In regards with the Shelf Foundations, we wish to indicate you that we

have the following available readymade foundations which were
incorporated before the incorporations date of the company QUAITRIDGE
INTERNATIONAL ASSETS INC. which is April 23, 2008:
Foundations name
Registered on:
MILBURN FOUNDATION
21-FEB-2008
ASCELON FOUNDATION
04-JAN-2008
TRISTON INTERNATIONAL FOUNDATION 03-JAN-2008
These foundations will be reserved to you free of charges until July 28,
2010.
Cost:
The acquisition cost of any of the above listed vintage foundation is of
US$8,250.00.
In case you do not wish to acquire any of these foundations and go ahead
with the incorporation of the new foundation named FAMILY AND CHILDREN
CHARITABLE FOUNDATION the applicable cost for this new foundation will be
US$5,000.00 as initially quoted.
Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com



thanks

To: Chetan Kapur
Hi Mr. Kapur,


Foundations:

Jurisdiction
Foundation
Registered on
PANAMA
23-JAN-2010
PANAMA
04-JAN-2010
PANAMA
07-JUL-2010

July 29, 2010.
Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972

* Dleon@mossfon.com

Thanks
_____
To: Chetan Kapur
Sent: Wed Jul 14 09:29:45 2010
Dear Mr. Kapur,


coming Friday.
Kind regards,
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com



thanks

To: Chetan Kapur
Dear Mr. Kapur,

out for you.

know.
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972

* Dleon@mossfon.com
From:
To:
Date:
Subject:
Attachment(s):

'pancorp@mossfon.com', Mnica Villarreal - Corporations
Jul 26, 2010, 9:58 AM
1
Buenos das Mnica,
Me puede ayudar con esto por favor? Necesito sociedades del 2007 y 2008
como las solicita el cliente en su mensaje que antecede. El nombre
QUAITRIDGE INTERNATIONAL ASSETS INC que me tenas reservado hasta el 29 de
julio ya lo puedes liberar.
Agradezco tu ayuda.
Gracias y saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Cc: Alexandra Kourany - Lawyers; Edison Teano - Mossfon Trust
Hi Daniel
It was only in your recent email that I noticed the Full name of
Quaitridge. My preference is not to have Assets or Holding or Commercial
or Industries in the corporations name. If it cant be a unique name alone
- with LTD, CORP ETC. tag after, and must have something else then a
company name with advisory or consulting would work.
Let me know what else (other than in below email) you may have. Also any
other names on the shelf foundations?
Thanks for being so helpful on finding names.
Best Regards

To: Chetan Kapur
Dear Mr. Kapur,
companies:

Jurisdiction
Company
Registered on:
PANAMA
13-DEC-2007
PANAMA
13-DEC-2007
Jurisdiction
Company
Registered on:
PANAMA
23-APR-2008
PANAMA
11-JUN-2008
US$5,750.00
From:
To:
Date:
Subject:
Attachment(s):
dleon@mossfon.com
Jul 26, 2010, 9:48 AM
3
PMA
1764521
MR. CHETAN KAPUR
703809
21-05-2010
PMA
1762329
MR. CHETAN KAPUR
CHETAN KAPUR
58494
13-05-2010

GRACIAS!
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972

* Dleon@mossfon.com

Hi Daniel

Best Regards

To: Chetan Kapur
Dear Mr. Kapur,
companies:
Jurisdiction
Company
Registered on:
PANAMA
13-DEC-2007
PANAMA
13-DEC-2007
Jurisdiction
Company
Registered on:
PANAMA
23-APR-2008
PANAMA
11-JUN-2008
US$5,750.00
From:
To:
Date:
Subject:
Attachment(s):

Jul 26, 2010, 4:12 PM
Fully Managed Company/Foundation -- (1762329/1764521/ET/dl)
2
Estimado Daniel:
Gracias por tu mensaje que antecede.
Nos complace confirmarte que las siguientes sociedades del 2007 y 2008,
conforme a lo requerido por el cliente, se encuentran disponibles para su
adquisicin:
NOMBRE
FECHA DE REGISTRO
VERWELL CORP.
15 DE OCTUBRE DE 2008
FULLOCK INC.
18 DE NOVIEMBRE DE 2008
KILGARD CONSULTING S.A.
03 DE DICIEMBRE DE 2007
El valor de adquisicin de sociedades constituidas en el 2007 es de US

$3,210.00 y el de las sociedades incorporadas en el 2008 es de US$ 2,565
en ambos casos ms ITBMS (7%) e incluyen las tasas anuales hasta el 2010.
Estas compaas sern reservadas por un periodo de tres das hbiles, es

decir hasta el 29 de julio de 2010.
Sin ms por el momento.
Saludos,
Jaqueline Alexander/ Monica Villarreal
Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327

Sent: lunes, 26 de julio de 2010 08:59 a.m.
To: Mossack Fonseca & Co. (Corporations - Panama); Mnica Villarreal Corporations
Buenos das Mnica,
Agradezco tu ayuda.

Gracias y saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Hi Daniel

Best Regards

To: Chetan Kapur
Dear Mr. Kapur,
companies:
Jurisdiction
Company
Registered on:
PANAMA
13-DEC-2007
PANAMA

13-DEC-2007
Jurisdiction
Company
Registered on:
PANAMA
23-APR-2008
PANAMA
11-JUN-2008
US$5,750.00
From:
To:
CC:
Date:
Subject:
Attachment(s):

Jul 27, 2010, 10:32 AM
1
Dear Mr. Kapur,
We have reserved for you the following Panamanian vintage shelf companies
until July 29, 2010:
COMPANYS NAME:
REGISTERED ON:
VERWELL CORP.
15-OCTOBER-2008
FULLOCK INC.
18-NOVEMBER-2008
03-DECEMBER-2007
In regards with our Foundations, kindly take note that on July 21st, 2010
we reserved for you the following Foundations incorporated in the year
2008:
COMPANYS NAME:
REGISTERED ON:
MILBURN FOUNDATION
21-FEBRUARY-2008
ASCELON FOUNDATION
04-JANUARY-2008
TRISTON INTERNATIONAL FOUNDATION
04-JANUARY-2008
Please let us know the name of the company/Foundation that you would like
to acquire from this list.
In connection with the Due Diligence documents received, we would like to

inform you that our Compliance Dept. reviewed all the original documents
received, and to finally comply with our requirements we would need to
receive:
- Missing pages of your Passport. There are missing the pages

from 26 through 31, and the pages 34 and 35. Please provide us a copy of
these pages in order to have the full passport copy.
- Copy of the updated Register of Members of the LLC certified by
the Registered Agent.
- Written confirmation about your current status in the USA
Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Hi Daniel
Best Regards

To: Chetan Kapur
Dear Mr. Kapur,
companies:
Jurisdiction
Company
Registered on:
PANAMA
13-DEC-2007
PANAMA
13-DEC-2007
Jurisdiction
Company
Registered on:
PANAMA
23-APR-2008
PANAMA
11-JUN-2008
US$5,750.00
From:
To:
CC:
Date:
Subject:
Attachment(s):
Chetan Kapur
Jul 27, 2010, 6:52 PM
1
Daniel
If there are any passport pages missing they are entirely blank.
I am the only member of the LLC as should be clear from the ownership
certificate. Also I dont believe Nevis RA keep a register or log of the
members ( I will check), only the Managers (you also have the -certified
original- letter from them confirming me as Manager)
I am not a US citizen, or permanent resident. I am an Indian citizen.
Thanks

Sent: Tuesday, July 27, 2010 10:32 AM
To: Chetan Kapur
Dear Mr. Kapur,
COMPANYS NAME:
REGISTERED ON:
VERWELL CORP.
15-OCTOBER-2008
FULLOCK INC.
18-NOVEMBER-2008
03-DECEMBER-2007
2008:
COMPANYS NAME:
REGISTERED ON:
MILBURN FOUNDATION
21-FEBRUARY-2008
ASCELON FOUNDATION
04-JANUARY-2008
04-JANUARY-2008

receive:


Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Hi Daniel

Best Regards

To: Chetan Kapur
Dear Mr. Kapur,
companies:
Jurisdiction
Company
Registered on:
PANAMA
13-DEC-2007
PANAMA
13-DEC-2007
Jurisdiction
Company
Registered on:
PANAMA
23-APR-2008
PANAMA
11-JUN-2008
US$5,750.00
From:
To:
Date:
Subject:
Attachment(s):

Jul 28, 2010, 1:10 PM
1
Dear Mr. Kapur,
We will appreciate if you can provide to us the missing blank pages of

your passports in order to have the full copy in our records (our
Compliance Dept. require them, even if they are in blank). In
connection with requested document of APC LLC., a Certificate of
Incumbency prepared by the Nevis Registered Agent indicating that you are
the current shareholder of the company would perfectly work. If the
Registered Agent cannot prepare this certification, then a certified copy
of the Register of Members of the LLC certified by them will be sufficient
for our records. In regards with your current status in the USA, what
our Compliance Dept. is looking to know is your current status: you have
an address in the US, you are working in the US, but you are not US
citizen or permanent resident. What is your status in the US? We
understand that with the status you currently have you are required to pay
taxes in the US.
In connection with the shelf companies/Foundations, we are wondering

whether you already chose one of the listed entities provided in our
previous correspondence.
Kind regards,
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972

* Dleon@mossfon.com

Daniel
Thanks

To: Chetan Kapur
Dear Mr. Kapur,
COMPANYS NAME:
REGISTERED ON:
VERWELL CORP.
15-OCTOBER-2008
FULLOCK INC.
18-NOVEMBER-2008
03-DECEMBER-2007
2008:
COMPANYS NAME:
REGISTERED ON:
MILBURN FOUNDATION
21-FEBRUARY-2008
ASCELON FOUNDATION
04-JANUARY-2008
04-JANUARY-2008

receive:

Kind regards,
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972

* Dleon@mossfon.com

Hi Daniel
Best Regards

To: Chetan Kapur
Dear Mr. Kapur,
companies:
Jurisdiction
Company
Registered on:
PANAMA
13-DEC-2007
PANAMA
13-DEC-2007
Jurisdiction
Company
Registered on:
PANAMA
23-APR-2008
PANAMA
11-JUN-2008
US$5,750.00
From:
To:
CC:
Date:
Subject:
Attachment(s):
Chetan Kapur
Mossfon Trust Corporation, Alexandra Kourany - Lawyers
Jul 28, 2010, 7:09 PM
1
Will call to discuss. I understand the need for compliance and KYC. But I
am getting a bit frustrated with the requests at this point. I have
explained all these items repeatedly at length, and am getting asked the
same questions & am now being asked for blank pages??
I came referred to your firm from a very reputable legal firm, and would
have thought this process would have been a lot more efficient.

Sent: Wednesday, July 28, 2010 1:10 PM
To: Chetan Kapur
Cc: Edison Teano - Mossfon Trust; Al Araz - Mossfon Trust
Dear Mr. Kapur,

taxes in the US.

Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Daniel
Thanks

To: Chetan Kapur
Dear Mr. Kapur,
COMPANYS NAME:
REGISTERED ON:
VERWELL CORP.
15-OCTOBER-2008
FULLOCK INC.
18-NOVEMBER-2008

03-DECEMBER-2007
2008:
COMPANYS NAME:
REGISTERED ON:
MILBURN FOUNDATION
21-FEBRUARY-2008
ASCELON FOUNDATION
04-JANUARY-2008
04-JANUARY-2008

receive:


Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972

* Dleon@mossfon.com

Hi Daniel

Best Regards

To: Chetan Kapur
Dear Mr. Kapur,
companies:
Jurisdiction
Company
Registered on:
PANAMA
13-DEC-2007
PANAMA
13-DEC-2007
Jurisdiction
Company
Registered on:
PANAMA
23-APR-2008
PANAMA
11-JUN-2008
US$5,750.00
From:
To:
CC:
Date:
Subject:
Attachment(s):
Chetan Kapur
Jul 28, 2010, 11:17 PM
1
The Registrar was able to provide a certificate of formation, endorsement

certificate, articles of organization, certificate of notary public in
addition to what has already been provided. I am faxing these to you, and
will drop in mail.

To: Chetan Kapur
Dear Mr. Kapur,

taxes in the US.

Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Daniel
Thanks

To: Chetan Kapur
Dear Mr. Kapur,
COMPANYS NAME:
REGISTERED ON:
VERWELL CORP.
15-OCTOBER-2008
FULLOCK INC.
18-NOVEMBER-2008
03-DECEMBER-2007
2008:

COMPANYS NAME:
REGISTERED ON:
MILBURN FOUNDATION
21-FEBRUARY-2008
ASCELON FOUNDATION
04-JANUARY-2008
04-JANUARY-2008

receive:

Kind regards,
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Hi Daniel

Best Regards

To: Chetan Kapur
Dear Mr. Kapur,
companies:
Jurisdiction
Company
Registered on:
PANAMA
13-DEC-2007
PANAMA
13-DEC-2007
Jurisdiction
Company
Registered on:
PANAMA
23-APR-2008
PANAMA
11-JUN-2008
US$5,750.00
From:
To:
CC:
Date:
Subject:
Attachment(s):
Chetan Kapur
Jul 28, 2010, 11:17 PM
1

will drop in mail.

To: Chetan Kapur
Dear Mr. Kapur,

taxes in the US.

Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Daniel
Thanks

To: Chetan Kapur
Dear Mr. Kapur,
COMPANYS NAME:
REGISTERED ON:
VERWELL CORP.
15-OCTOBER-2008
FULLOCK INC.
18-NOVEMBER-2008
03-DECEMBER-2007
2008:

COMPANYS NAME:
REGISTERED ON:
MILBURN FOUNDATION
21-FEBRUARY-2008
ASCELON FOUNDATION
04-JANUARY-2008
04-JANUARY-2008

receive:

Kind regards,
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Hi Daniel

Best Regards

To: Chetan Kapur
Dear Mr. Kapur,
companies:
Jurisdiction
Company
Registered on:
PANAMA
13-DEC-2007
PANAMA
13-DEC-2007
Jurisdiction
Company
Registered on:
PANAMA
23-APR-2008
PANAMA
11-JUN-2008
US$5,750.00
From:
To:
CC:
Date:
Subject:
Attachment(s):
Chetan Kapur
Jul 28, 2010, 11:23 PM
1
Fax was sent to x8972
Alexandra I will call you tomorrow. thanks
From: Chetan Kapur

To: Mossfon Trust Corporation; Alexandra Kourany - Lawyers

will drop in mail.

To: Chetan Kapur
Dear Mr. Kapur,


taxes in the US.

Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Daniel
Thanks

To: Chetan Kapur
Dear Mr. Kapur,
COMPANYS NAME:
REGISTERED ON:
VERWELL CORP.
15-OCTOBER-2008
FULLOCK INC.
18-NOVEMBER-2008
03-DECEMBER-2007
2008:
COMPANYS NAME:
REGISTERED ON:
MILBURN FOUNDATION
21-FEBRUARY-2008
ASCELON FOUNDATION
04-JANUARY-2008
04-JANUARY-2008

receive:


Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972

* Dleon@mossfon.com

Hi Daniel

Best Regards

To: Chetan Kapur
Dear Mr. Kapur,
companies:
Jurisdiction
Company
Registered on:
PANAMA
13-DEC-2007
PANAMA
13-DEC-2007
Jurisdiction
Company
Registered on:
PANAMA
23-APR-2008
PANAMA
11-JUN-2008
US$5,750.00
From:
To:
Date:
Subject:
Attachment(s):
faxadmin@mossfon.com
mfmanagers@mossfon.com, support@mossfon.com
Jul 28, 2010, 11:22 PM
Fax Received From on 7/28/2010 at 10:27 PM/ MFT 1762329 DL ADJUNTADO
1
Fax Image forwarded from Snappy Fax Network server
From:
To:
Date:
Subject:
Attachment(s):

Jul 29, 2010, 11:42 AM
FW: Fax Received From on 7/28/2010 at 10:27 PM/ MFT 1762329 DL
ADJUNTADO
2
Edison esto es lo que mand Chetan Kapur por Fax.
Ninguno de estos documentos hace constar su nombramiento como accionista

en la sociedad APC LLC. Como te coment, tenemos una copia del
certificado de accin de APC LLC que fue emitido a nombre de l,
debidamente notariado. No obstante, como me indicaste, no tienes la
seguridad si este certificado an esta vigente.
Tampoco el Sr. Chetan me confirm acerca de su estatus actual en USA. S

nos indic I am not a US citizen, or permanent resident. I am an Indian
citizen pero no nos dijo ms nada, si tiene una direccin fsica en USA,
si esta trabajando en USA, si paga impuestos, etc. Si bien es cierto el
cliente esta un poco frustrado, pero debemos tener mucho cuidado con estos
clientes, y tampoco comprendo cual es el inconveniente en que nos de copia
de las pginas que estn en blanco en su pasaporte. ?
Alexandra le diremos al cliente que estas fuera de la oficina, para que el

Sr. Kapur converse con el Licdo. Teano, y as podamos aclarar nuestrsas
dudas. Te parece?
Aguardo sus comentarios.
Saludos,
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972

* Dleon@mossfon.com
From:
To:
CC:
Date:
Subject:
Attachment(s):

dleon@mossfon.com
Jul 30, 2010, 9:13 AM
FW: Fundaciones Shelf- 1781241/ FW A DL EN CONSULTA
2
Daniel,
Indicar si estas fundaciones las van a requerir ya que el perodo de

reserva venci.
Quedo a la espera de comentarios.
Angela de Brugiatti
Corporations
Mossfon Building
( + 507 205-5888 ext.119
7 + 507 263-7327
_____

Subject: FW: Fundaciones Shelf- 1781241
Buen da,

Angela de Brugiatti
Corporations
Mossfon Building

( + 507 205-5888 ext.119
7 + 507 263-7327
_____
Buenas tardes,

Muchas gracias!
Daniel Len

Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
Dleon@mossfon.com
From:
To:
Date:
Subject:
Attachment(s):

Mossfon Trust Compliance Department
Jul 30, 2010, 4:27 PM
RE: CHETAN KAPUR --- (1762329/1764521/ET/dl)
2
Emerith,
A fin de comunicarnos con el cliente, agradeceremos tambin que la Licda.

Vecchio revise este expediente y ver si necesita alguna informacin o
documentos adicionales a los que indicas en tu mensaje.
El cliente est un poco frustrado, as que tengo que asegurarme que lo que
me pidas sea lo nico pendiente.
Gracias!
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

From: Mossfon Trust Compliance Department
Sent: viernes, 23 de julio de 2010 04:23 p.m.
Cc: Lurys Madrid - Compliance; Edison Teano - Mossfon Trust; Alexandra
Kourany - Lawyers; Sady Garzn - Legal Assistant
Subject: CHETAN KAPUR --- (1762329/1764521/ET/dl)
Estimado Daniel,
Muchas gracias por el mensaje que antecede.
Le confirmamos recibo de los documentos originales, de los cuales

observamos hacen falta las pginas de la 26 a la 31, la 34 y la 35 del
pasaporte del Sr. Chetan Kapur.
Por otro lado, aprovechamos para hacerle referencia al mensaje de la

Licda. Kourany donde nos informa que el Lic. Chetan Kapur no puede
conseguir la opinin legal porque no tiene abogado tributario en los
Estados Unidos y, en vista que este documento fue una de las sugerencias
de los socios cuando se elev la consulta, agradecemos nos informe si han
podido hablar con el cliente referente a este punto.
Quedamos a la espera de sus comentarios y estamos a su entera disposicin.
Muchos Saludos,
Emerith De Len
Cumplimiento
mossack_fonseca
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972
* eleon@mossfon.com

Sent: Thursday, July 22, 2010 1:16 PM
To: Mossfon Trust Compliance Department
Cc: Lurys Madrid - Compliance; Edison Teano - Mossfon Trust; Emerith De
Len - Compliance
Subject: CHETAN KAPUR --- (1762329/1764521/ET/dl)
Estimada Lurys,
Por mensajera te estoy enviando todos los documentos de DD recibidos por

courier del Sr. Chetan Kapur, incluyendo los documentos que evidencia que
el Sr. Kapur es dueo de APC LLC.
Te agradezco por favor revisar todo, e informarme si hara falta recibir

algo para completar los requisitos de DD.
Muchas gracias por tu asistencia.
Saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com
From:
To:
CC:
Date:
Subject:
Attachment(s):
Chetan Kapur
Jul 30, 2010, 7:34 PM
1
Ascelon Foundation works. Do you know if Ascelon has any meaning as a

word? If any other names please provide.
On the Company, could we get a few more names. thanks

To: Chetan Kapur
Dear Mr. Kapur,
COMPANYS NAME:
REGISTERED ON:
VERWELL CORP.
15-OCTOBER-2008
FULLOCK INC.
18-NOVEMBER-2008
03-DECEMBER-2007

2008:
COMPANYS NAME:
REGISTERED ON:
MILBURN FOUNDATION
21-FEBRUARY-2008
ASCELON FOUNDATION
04-JANUARY-2008
04-JANUARY-2008

receive:

Kind regards,

Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Hi Daniel
Best Regards

To: Chetan Kapur
Dear Mr. Kapur,
companies:
Jurisdiction
Company
Registered on:
PANAMA
13-DEC-2007
PANAMA
13-DEC-2007
Jurisdiction
Company
Registered on:
PANAMA
23-APR-2008
PANAMA
11-JUN-2008
US$5,750.00
From:
To:
Date:
Subject:
Attachment(s):

Aug 2, 2010, 2:26 PM
1
Dear Mr. Kapur,
Thanks for your message, and we extend our most sincere apologize on the
way you feel our Due Diligence process.
Passport copies
It is our Compliance Dept.s policy to require the entire passport, even
blank pages to have their records complete. Thank you for providing the
missing pages. (pages from 26 through 31, and the pages 34 and 35).
APC LLC
I would like to thank you for your facsimile attaching the copies of the
corporate documents of APC LLC.The only document that we need to receive
from APC LLC, is either a certification issued by the Registered Agent in
Nevis certifying that you are the sole shareholder of this company, or an
updated copy of the Register of Members of the LLC certified by the
Registered Agent. Please let us know if you could assist us with this.
On the other hand, will need you to confirm in writing your current status
in the USA i.e. if you have an address in the US, if you are working
there, and if you are required, because of your status, to pay taxes in
the USA, now or in the future. We are totally aware that you are not a
US citizen nor a permanent resident, but we want to know your current and
future status in the US.
Companies and Foundations

In connection with the name of the Foundations, we wish to indicate you
that the word ASCELON does not has a meaning. Therefore, please let me
know if we should go ahead with the acquisition of ASCELON FOUNDATION, as
per your previous message.
In regards with shelf vintage companies, kindly take note that the names
previously provided are the ones that we have available for acquisition,
following your preferences i.e. (My preference is not to have Assets or
Holding or Commercial or Industries in the corporations name. If it can be
a unique name alone - with LTD, CORP ETC. tag after, and must have
something else then a company name with advisory or consulting would
work) . Therefore please let me know if you would like to acquire any of
the following companies:
COMPANYS NAME:
REGISTERED ON:
VERWELL CORP.
15-OCTOBER-2008
FULLOCK INC.
18-NOVEMBER-2008
03-DECEMBER-2007
Kindly take note that our Alexandra Kourany is currently out of the
office, however, we can set another conference call with our Trust
Executive Edison Teano today in the afternoon to talk about these topics.
Please let me know.
Many thanks for your assistance and look forward to hearing from you.
Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972

* Dleon@mossfon.com

Sent: Mircoles, 28 de Julio de 2010 06:07 p.m.

To: Chetan Kapur
Dear Mr. Kapur,


taxes in the US.

Kind regards,
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Daniel
Thanks

To: Chetan Kapur
Dear Mr. Kapur,
COMPANYS NAME:
REGISTERED ON:
VERWELL CORP.
15-OCTOBER-2008
FULLOCK INC.
18-NOVEMBER-2008
03-DECEMBER-2007
2008:
COMPANYS NAME:
REGISTERED ON:
MILBURN FOUNDATION
21-FEBRUARY-2008
ASCELON FOUNDATION
04-JANUARY-2008
04-JANUARY-2008

receive:

Kind regards,
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Hi Daniel
Best Regards

To: Chetan Kapur
Dear Mr. Kapur,
companies:
Jurisdiction
Company
Registered on:
PANAMA
13-DEC-2007
PANAMA
13-DEC-2007
Jurisdiction
Company
Registered on:
PANAMA
23-APR-2008
PANAMA

11-JUN-2008
US$5,750.00
From:
To:
CC:
Date:
Subject:
Attachment(s):
Chetan Kapur
Aug 2, 2010, 7:27 PM
1
Hi Daniel
Will try Edison tomorrow. When is Alexandra back?
Nevis RA dont maintain a register of members, the manager issues

certificates, and maintains the register. I have already sent the
certificate of ownership and all docs that the RA does provide. Also I
have discussed my status in US numerous times.
Pls provide any other names you may for shelf companies (that fit
criteria). thanks

Sent: Monday, August 02, 2010 2:21 PM
To: Chetan Kapur
Dear Mr. Kapur,
Passport copies
APC LLC

COMPANYS NAME:
REGISTERED ON:
VERWELL CORP.
15-OCTOBER-2008
FULLOCK INC.
18-NOVEMBER-2008
03-DECEMBER-2007

Please let me know.
Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com


To: Chetan Kapur
Dear Mr. Kapur,

taxes in the US.
Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972

* Dleon@mossfon.com

Daniel
Thanks

To: Chetan Kapur
Dear Mr. Kapur,
COMPANYS NAME:
REGISTERED ON:
VERWELL CORP.
15-OCTOBER-2008
FULLOCK INC.
18-NOVEMBER-2008
03-DECEMBER-2007

2008:
COMPANYS NAME:
REGISTERED ON:
MILBURN FOUNDATION
21-FEBRUARY-2008
ASCELON FOUNDATION
04-JANUARY-2008
04-JANUARY-2008

receive:

Kind regards,

Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972

* Dleon@mossfon.com

Hi Daniel
Best Regards

To: Chetan Kapur
Dear Mr. Kapur,
companies:
Jurisdiction
Company
Registered on:
PANAMA
13-DEC-2007
PANAMA
13-DEC-2007
Jurisdiction
Company
Registered on:
PANAMA
23-APR-2008
PANAMA
11-JUN-2008
US$5,750.00
From:
To:
Date:
Attachment(s):
dleon@mossfon.com
dleon@mossfon.com
Jun 7, 2010, 4:35 PM
3
From:
To:
Date:
Subject:
Attachment(s):

Jun 7, 2010, 4:13 PM
RE: CHETAN KAPUR # 1764580
1
Estimada Emerith:
En la tarde de hoy le estaremos solicitndole a nuestro potencial cliente

que nos confirme el resultado del proceso encontrado.
Igualmente le estamos solicitando una confirmacin del origen de los

fondos que utilizara para pagar nuestros servicios.
Saludos,
AKM

To: Edison Teano - Mossfon Trust; Alexandra Kourany - Lawyers
Cc: Lurys Madrid - Compliance; Daniel Len - Mossfon Trust; Sady Garzn Legal Assistant
Subject: CHETAN KAPUR # 1764580
Estimados Licdos.,
Primero que todo reciba un cordial saludo.
Referente al mensaje que antecede, le agradecemos sus comentarios.
Estamos a su entera disposicin.
Muchos Saludos,
Emerith De Len
Cumplimiento
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972
* eleon@mossfon.com

Estimados Licdos.,
Primero que todo un cordial saludo.
Referente al cliente Chetan Kapur, como es de su conocimiento, en las

bsquedas. nos aparece una demanda contra la compaa ThinkStrategy
Capital Management LLC que se present en EE.UU. en el Tribunal de
Distrito de Nueva York.
En la demanda, Benjamn y Cristina Schwarz de California y Daniel Schwarz
de Nueva Jersey dicen que en el 2004 se invirtieron 2,7 millones dlares

con el ST Multi-Estrategia Ltd con un 10 por ciento de sus activos, uno de
los fondos creados por la Moodys y gestionado por Nadel, un abogado
Favor tomar nota que la sentencia final no nos aparece en internet. En

vista de lo previamente mencionado, habra que consultarle al cliente como
finaliz la demanda y al mismo tiempo saber de dnde proviene el dinero
que nos traspasara para que nosotros administremos.
Aprovechamos para mostrarle algunos links relacionados a la compaa

ThinkStrategy Capital Management LLC:
http://www.heraldtribune.com/article/20100109/ARTICLE/1091077?p=2&tc=pg
http://dockets.justia.com/docket/court-nysdce/case_no-1:2009cv09346/
case_id-354656/
http://dockets.justia.com/browse/state-new_york/court-nysdce/noscat-4/
nos-370/?page=2

Muchos Saludos,
Emerith De Len
Cumplimiento
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499.

7 + 507 263-8972
* eleon@mossfon.com
From:
To:
Date:
Subject:
Attachment(s):

Jun 4, 2010, 3:23 PM
CHETAN KAPUR # 1764580
1
Estimados Licdos.,




case_id-354656/
nos-370/?page=2

Muchos Saludos,
Emerith De Len
Cumplimiento
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972
* eleon@mossfon.com
From:
To:
Date:
Subject:
Attachment(s):

Jun 7, 2010, 4:11 PM
CHETAN KAPUR # 1764580
2
Estimados Licdos.,
Primero que todo reciba un cordial saludo.
Referente al mensaje que antecede, le agradecemos sus comentarios.
Estamos a su entera disposicin.
Muchos Saludos,
Emerith De Len
Cumplimiento
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972
* eleon@mossfon.com


Estimados Licdos.,




case_id-354656/
nos-370/?page=2

Muchos Saludos,
Emerith De Len
Cumplimiento
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972
* eleon@mossfon.com
From:
To:
CC:
Date:
Subject:
Attachment(s):
Chetan Kapur
Aug 2, 2010, 7:27 PM
1
Hi Daniel
Will try Edison tomorrow. When is Alexandra back?
Nevis RA dont maintain a register of members, the manager issues

certificates, and maintains the register. I have already sent the
certificate of ownership and all docs that the RA does provide. Also I
have discussed my status in US numerous times.
Pls provide any other names you may for shelf companies (that fit
criteria). thanks

To: Chetan Kapur
Dear Mr. Kapur,
Passport copies
APC LLC

COMPANYS NAME:
REGISTERED ON:
VERWELL CORP.
15-OCTOBER-2008
FULLOCK INC.
18-NOVEMBER-2008
03-DECEMBER-2007

Please let me know.
Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com


To: Chetan Kapur
Dear Mr. Kapur,

taxes in the US.
Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972

* Dleon@mossfon.com

Daniel
Thanks

To: Chetan Kapur
Dear Mr. Kapur,
COMPANYS NAME:
REGISTERED ON:
VERWELL CORP.
15-OCTOBER-2008
FULLOCK INC.
18-NOVEMBER-2008
03-DECEMBER-2007

2008:
COMPANYS NAME:
REGISTERED ON:
MILBURN FOUNDATION
21-FEBRUARY-2008
ASCELON FOUNDATION
04-JANUARY-2008
04-JANUARY-2008

receive:

Kind regards,

Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972

* Dleon@mossfon.com

Hi Daniel
Best Regards

To: Chetan Kapur
Dear Mr. Kapur,
companies:
Jurisdiction
Company
Registered on:
PANAMA
13-DEC-2007
PANAMA
13-DEC-2007
Jurisdiction
Company
Registered on:
PANAMA
23-APR-2008
PANAMA
11-JUN-2008
US$5,750.00
From:
To:
CC:
Date:
Subject:
Attachment(s):
Chetan Kapur
Aug 2, 2010, 11:27 PM
1
Blank passport pages have been sent for your Compliance Dept to the Fax
number ending 8972

To: Chetan Kapur
Dear Mr. Kapur,
Passport copies
APC LLC

COMPANYS NAME:
REGISTERED ON:
VERWELL CORP.
15-OCTOBER-2008
FULLOCK INC.
18-NOVEMBER-2008
03-DECEMBER-2007
Please let me know.
Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com


To: Chetan Kapur
Dear Mr. Kapur,

taxes in the US.

Kind regards,
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Daniel
Thanks

To: Chetan Kapur
Dear Mr. Kapur,
COMPANYS NAME:
REGISTERED ON:
VERWELL CORP.
15-OCTOBER-2008
FULLOCK INC.
18-NOVEMBER-2008
03-DECEMBER-2007
2008:
COMPANYS NAME:
REGISTERED ON:
MILBURN FOUNDATION
21-FEBRUARY-2008
ASCELON FOUNDATION
04-JANUARY-2008
04-JANUARY-2008

receive:

Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Hi Daniel
Best Regards

To: Chetan Kapur

Dear Mr. Kapur,
companies:
Jurisdiction
Company
Registered on:
PANAMA
13-DEC-2007
PANAMA
13-DEC-2007
Jurisdiction
Company
Registered on:
PANAMA
23-APR-2008
PANAMA
11-JUN-2008
US$5,750.00
From:
To:
CC:
Date:
Subject:
Attachment(s):

Aug 3, 2010, 11:01 AM
FW: FAMILY AND CHILDREN CHARITABLE FOUNDATION
5
Estimado Daniel,
Dando seguimiento a este caso, favor tomar nota que hasta la fecha no
hemos recibido sus instrucciones/comentarios.
Favor confirmar su podemos proceder a realizar la factura para cerrar

nuesto caso.
Saludos,
Corporations
Mossfon Building
( + 507 205-5888 Ext. 163
7 + 507 263-7327

12819/703810/1764596 (JR/ja/sl)
Estimada Shahani,
Saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

12819/703810/1764596 (JR/ja/sl)
Estimado Daniel,

Saludos,
Corporations
Mossfon Building

( + 507 205-5888 Ext. 163
7 + 507 263-7327

12819/703810/1764596 (JR/ja/sl)
Estimada Shahani,

Saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

(JR/ja/sl)
Estimado Daniel,

referencia.
E
09-07-2010 10:37:41 AM ( PMA TIME )
comentarios.
Saludos,
E
08-07-2010 10:27:20 AM ( PMA TIME )

cerrarlo.
E
23-06-2010 12:34:44 PM ( PMA TIME )
fundacion.
Saludos cordiles

Corporations
Mossfon Building
( + 507 205-5888 Ext. 163
7 + 507 263-7327
From:
To:
Date:
Subject:
Attachment(s):

Mossack Fonseca & Co. (Foundations), Mossfon Trust Corporation
Aug 3, 2010, 11:17 AM
5
Julisa/Shahani,
Este caso se debe estar definiendo a ms tardar a finales de la prxima

semana. No cerrar el caso. Les avisamos.
Saludos,
Edison Teano
Trust Executive
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972

Sent: martes, 03 de agosto de 2010 09:56 a.m.
Subject: FW: FAMILY AND CHILDREN CHARITABLE FOUNDATION

12819/703810/1764596 (JR/ja/sl)
Estimado Daniel,

nuesto caso.
Saludos,
Corporations
Mossfon Building
( + 507 205-5888 Ext. 163
7 + 507 263-7327

12819/703810/1764596 (JR/ja/sl)
Estimada Shahani,
Saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

12819/703810/1764596 (JR/ja/sl)
Estimado Daniel,

Saludos,
Corporations
Mossfon Building

( + 507 205-5888 Ext. 163
7 + 507 263-7327

12819/703810/1764596 (JR/ja/sl)
Estimada Shahani,

Saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972

* Dleon@mossfon.com

(JR/ja/sl)
Estimado Daniel,

referencia.
E
09-07-2010 10:37:41 AM ( PMA TIME )
comentarios.
Saludos,
E
08-07-2010 10:27:20 AM ( PMA TIME )
cerrarlo.
E
23-06-2010 12:34:44 PM ( PMA TIME )
fundacion.
Saludos cordiles

Corporations
Mossfon Building
( + 507 205-5888 Ext. 163
7 + 507 263-7327
From:
To:
Date:
Subject:
Attachment(s):

Aug 4, 2010, 9:31 AM
2
Hola Mnica,
Buenos das,
Me refiero a tu mensaje de abajo de fecha 26 de julio de 2010.
Tendrs otras sociedades disponibles siguiendo las mismas sugerencias del

cliente realizadas el da 23 de julio (ver correo abajo resaltado el color
amarillo)
Muchas gracias y aguardo tus comentarios.
Saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Sent: Lunes, 26 de Julio de 2010 03:19 p.m.
Estimado Daniel:
adquisicin:
NOMBRE
FECHA DE REGISTRO
VERWELL CORP.
FULLOCK INC.



Saludos,
Corporations
cid:image001.gif@01CABBB3.0ECCBFC0
Mossfon Building
( + 507 205-5888
7 + 507 263-7327

Buenos das Mnica,
Agradezco tu ayuda.
Gracias y saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972

* Dleon@mossfon.com

Hi Daniel

Best Regards

To: Chetan Kapur
Dear Mr. Kapur,
companies:
Jurisdiction
Company
Registered on:
PANAMA
13-DEC-2007
PANAMA
13-DEC-2007
Jurisdiction
Company
Registered on:
PANAMA
23-APR-2008
PANAMA
11-JUN-2008
US$5,750.00
From:
To:
Date:
Subject:
Attachment(s):
dleon@mossfon.com
Aug 4, 2010, 12:53 PM
FW: Fax Received From on 8/2/2010 at 10:23 PM
3
Sip, favor adjuntar en:
PMA
1762329
MR. CHETAN KAPUR
CHETAN KAPUR
58494
13-05-2010
PMA
1764521
MR. CHETAN KAPUR
703809
21-05-2010
Daniel Len
Mossfon Building
3rd Floor
+507 206-9490 thru 507 206-9499 - Ext 262
+ 507 265-0378, +507 265-0412, +507 263-8972
Dleon@mossfon.com
-----Original Message----From: MF Managers

Sent: Mircoles, 04 de Agosto de 2010 11:27 a.m.
Subject: FW: Fax Received From on 8/2/2010 at 10:23 PM
Hola
Esperas pasoporte del SR. Chetan Kapur?
Graciaspor confirmar

Erika Moreno
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972
* emoreno@mossfon.com
-----Original Message----From: Fax / E-mail Administrator

To: MF Managers; MF&Co. - Technical Support
Subject: Fax Received From on 8/2/2010 at 10:23 PM
Fax Image forwarded from Snappy Fax Network server
From:
To:
Date:
Subject:
Attachment(s):

Aug 5, 2010, 11:04 AM
2
Hola Daniel: Por favor toma nota de los siguiente nombre disponibles, los
cuales hemos reservado hasta el 10 de agosto de 2010:
NOMBRE
FECHA DE REGISTRO
ANFEL CONSULTING S.A.
29 DE SEPTIEMBRE DE 2008
AXLE MANAGEMENT CORP.
8 DE JULIO DE 2008
RUNMILL CAPITAL INC.
BYRAM COMPANY S.A.
Saludos,
Jaqueline Alexander /Monica Villarreal
Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327

Sent: mircoles, 04 de agosto de 2010 08:25 a.m.
Cc: Edison Teano - Mossfon Trust; Jaqueline Alexander - Corporations
Hola Mnica,
Buenos das,
Me refiero a tu mensaje de abajo de fecha 26 de julio de 2010.
Tendrs otras sociedades disponibles siguiendo las mismas sugerencias del

cliente realizadas el da 23 de julio (ver correo abajo resaltado el color
amarillo)
Muchas gracias y aguardo tus comentarios.
Saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Sent: Lunes, 26 de Julio de 2010 03:19 p.m.
Estimado Daniel:
adquisicin:
NOMBRE
FECHA DE REGISTRO
VERWELL CORP.
FULLOCK INC.




Saludos,
Corporations
Mossfon Building
( + 507 205-5888
7 + 507 263-7327

Buenos das Mnica,
Agradezco tu ayuda.
Gracias y saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972

* Dleon@mossfon.com

Hi Daniel
Best Regards

To: Chetan Kapur
Dear Mr. Kapur,
companies:

Jurisdiction
Company
Registered on:
PANAMA
13-DEC-2007
PANAMA
13-DEC-2007
Jurisdiction
Company
Registered on:
PANAMA
23-APR-2008
PANAMA
11-JUN-2008
US$5,750.00
From:
To:
Date:
Subject:
Attachment(s):
Toni Nisbett
mftrust@mossfon.com
Aug 5, 2010, 3:44 PM
FW Nevis company -- (1764521/1762329/ET/dl)
2
Dear Mr. Leon:
Thank you for your below enquiry.
In connection with your various questions I am pleased to respond as

follows.
Our charges for incorporation and basic annual maintenance are:
Incorporation US$100.00
Government registration charges US$235.00 (US$225.00 in subsequent
years)
Registered Office/Agent fees US$250.00 p.a.
Attached is a summary of Frequently Asked Questions that we have prepared

for the Nevis Business Corporations.
Enacted in 1984, with subsequent amendments, the Nevis Business

Corporation Ordinance is modelled on Delaware corporate statutes. The
language is clear, easy to understand and was drafted with the needs of
the modern investor as a foremost consideration. The advantages of using
the Nevis Business Corporation for tax exempt investment and asset
protection can be summarized as follows:
Shareholders, Directors and Officers may reside anywhere in the world and
be of any nationality. Their meetings may also be held anywhere in the
world. There are no Nevis residency or nationality requirements.
Directors and shareholders may be corporations. In the case of officers,
Section 58(i) of the Ordinance states:
Every corporation shall have
(i) a president and treasurer, or a managing director, and

(ii) a secretary, who shall
or in the manner directed by the articles
Such other officers shall be appointed as
the by-laws or as the board may determine
carry on the business of the corporation.
persons except the secretary which may be
each be appointed by the board

of incorporation or the by-laws.
are required by the articles or
are desirable or necessary to
All officers shall be natural
a corporation.
Nevis Business Corporations are totally exempted from taxation in the

jurisdiction. Under present regulations there are no income taxes, estate
taxes, corporate taxes, withholding taxes or exchange controls in Nevis
attaching to them.
There are no requirements for the filing of annual reports with any
government authority. A Nevis Business Corporation is entitled to complete
privacy with regard to its legitimate affairs.
- Proxy Holders and Alternate Directors are permitted.

- Bearer shares are permitted but a recent amendment to the Nevis
Business Corporation Ordinance requires that:
a. record must be maintained by the company's Registered Agent of each
bearer share certificate issued by the corporation; and
b. the Registered Agent (or another approved Nevis-based custodian)
must maintain custody of the bearer share certificate on behalf of the
beneficial owner.
- The authorised share capital of the Nevis Business Corporation may
be denominated in any recognised currency;
- The identity of beneficial owners and shareholders are not
required to be filed in any public record or, except in the case of
licensed companies, government office. Similarly, changes in beneficial
ownership or shareholdings are confidential.
- The government annual renewal fee amounts to US$225.00 and is
among the lowest in the world.
- The Nevis International Business Corporation Ordinance provides
for Normal and Emergency Transfer of Domicile to Nevis from anywhere

around the globe.
- Amendments tothe Articles of Incorporation, mergers or
consolidations with foreign corporations can be carried out with a minimum
of bureaucratic interference enhancing efficiency and reducing costs.
For our office to commence the incorporation of a Nevis Business
Corporation we need to have the following information:
- Desired name of the corporation;
- Desired share capital. Please note that the annual government
licence fee remains the same whatever the amount of the authorised capital
that is requested;
- The names and addresses of the proposed directors, Managing
Director, Secretary and Shareholders;
- The number of share to be issued to each shareholder and the
consideration to be paid for each share;
- The proposed location of the administrative office of the company;
and
- A brief description of the purpose for which the company is being
incorporated.
The companies are not required to maintain registers at the Registered

Office in Nevis but we recommend that they do so because in the absence of
such registers the Registered Agent is unable to issue such documents as
Certificates of Incumbency although such a document can be produced upon
the provision of registers by the company authorities.
I hope that this information is helpful to you and shall be pleased to

answer any additional questions that you might have on this subject.
Toni Nisbett (Ms)

For and on behalf of
Trust Services (Nevis) Limited
Springates East Units 10-12

P.O. Box 853, Government Rd
Charlestown, Nevis
Tel: (869) 469-7271/0
Fax: (869) 469-7272
P please consider the environment before printing this email
This email is confidential and intended only for the use of the person or
persons named. If you are not the intended recipient, please notify us
immediately. You should not copy or use it for any purpose, nor disclose
its contents to anyone else. Neither the intended recipient nor the
sender accepts any liability or responsibility for viruses and it is the
recipient's responsibility to scan any attachments.
Further, any information contained in this email is intended to be general

in nature and should not be taken as specific or legal advice or be relied
on in undertaking any action, be it verbal, written, informal or formal
and the recipient should obtain legal, tax and financial advice in his,
her or the company's country of domicile , residence, tax residence, and
in all countries in which he, she or the company intends to transact
business, transfers and/or exchanges. CHCL Fiduciary Group Limited takes
no responsibility for any loss, suit, failure or any diminution in value
of assets as a result of the contents herein.
_____
Sent: Thursday, August 05, 2010 11:37 AM
To: info@chclonline.com
Subject: Nevis company -- (1764521/1762329/ET/dl)
Dear Sirs,
We are Trust company in Panama named MOSSFON TRUST CORPORATION and we have
a client interested to incorporate a company in Nevis. Would you please
provide us your estimated fees, procedures, requirements and time frame
for the incorporation.
On the other hand, regarding the information of shareholders:

- If the company is required to maintain with the Registered
Agent an updated copy of the Register of Members/Shareholders of the
company; and
- If the client request you the provision of a certification
reflecting the name of the shareholders, please let us know if this is
possible in Nevis through a Certificate of Incumbency/Registered Agent.
Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com
______________________________________________________________________
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TRUST SERVICES (NEVIS) LIMITED

Licensed Trustees and Company Formation Agents in Nevis
Units 10 11 Springates East, P.O. Box 853, Government Road, Charlestown, Nevis
Communications to: Tel: +1 869 469 7270/Fax: +1 869 469 7270, e-mail: info@chclonline.com
NEVIS
BUSINESS CORPORATION
(BC)
1. What is the annual registration charge for a Nevis Business Corporation and are there any
sliding scales relating to authorised share capital?
The annual registration charge for a Nevis Business Corporation is US$220.00. This charge is
unaffected by the amount of the company's authorised share capital.
Annual registration charges are paid for each year following the year of incorporation of the company
using the following payment schedule:
$100 Penalty
$220 Penalty
Strike Off Date
TOTAL $320
TOTAL $440
Due on the anniversary When payment of the
When payment of the
When payment of the
of the incorporation date annual renewal is made annual renewal is made
annual renewal is not
and must be paid within more than one month but more than six months but made within one year of
one month of that date. less than six months from less than 12 months from
the anniversary of
the anniversary date.
the anniversary date.
incorporation.
$220 Due Date
In addition to the annual registration charge the Nevis Registrar of Companies will, at the request of the
company, issue a Certificate of Renewal at a cost of US$5 at the time that the registration charge is
paid.
2. What is the government charge to register the incorporation of a Nevis Business Corporation
and are there any sliding scales relating to authorised share capital?
The government charge to register the incorporation of a Nevis Business Corporation is US$220.00
regardless of the authorised share capital.
In addition to the registration charge each Nevis Business Corporation must pay US$10 for Certificate
of Incorporation of the company and US$5 for the Certificate of Endorsement of the company. These
additional charges are compulsory.
3. Are there any requirements to disclose beneficial owners of a Nevis Business Corporation to
the general public and are there any requirements to file details of officers and directors with the
public or any other Registry in Nevis?
Tel: (507) 269-1926/1806
Fax: (507) 269-2714
e-mail: info@chclonline.com
www.chclonline.com
There are no requirements to disclose beneficial owners of a Nevis Business Corporation to the general
public or to file copies of any details of officers or directors with the public or any other Registry in
Nevis . However, the government encourages the "Local Agents" to keep registers of such information
at their offices in Nevis .
4. Are there any requirements to hold:
a. An annual general meeting of the shareholders of a Nevis Business Corporation; and
b. Meetings of the Directors of a Nevis Business Corporation?
a. Annual general meetings of shareholders are a requirement for a Nevis
Business Corporations.
Section 60 of the Nevis Business Corporation Ordinance 1984 states in part:
60(1) Meetings of shareholders may be held at such place, either within or without Nevis , as may be
designated in the bylaws.
60(2) An annual meeting of shareholders shall be held for the election of directors on a date and at a
time designated by or in the manner provided in the by-laws. Any other proper business may be
transacted at the annual meeting.
60(3) A failure to hold the annual meeting at the designated time or to elect a sufficient number of
directors to conduct the business of the corporation shall not affect otherwise valid corporate acts or
cause a dissolution of the corporation except as may be otherwise specifically provided in this
Ordinance. If the annual meeting for election of directors is not held on the date designated therefore,
the directors shall cause the meeting to be held as soon thereafter as convenient. If there is a failure to
hold the annual meeting for a period of ninety days after the date designated therefore, or if no date has
been designated for a period of thirteen months after the organization of the corporation or after its last
annual meeting, holders of not less than ten percent of the shares entitled to vote in an election of
directors may, in writing, demand the call of a special meeting specifying the time thereof, which shall
not be less than two nor more than three months from the date of such call. The secretary of the
corporation upon receiving the written demand shall promptly give notice of such meeting, or if he
fails to do so within five business days thereafter, any shareholder signing such demand may give such
notice.
Written resolutions may be used in place of an actual meeting if preferred.
b.The frequency of meetings of the directors of a Nevis Business Corporation shall be governed by the
articles of incorporation or the bylaws of the corporation.
52(2) Unless otherwise provided by the bylaws, regular meetings of the board may be held without
notice if the time and place of such meetings are fixed by the bylaws or the board. Special meetings of
the board may be called in the manner provided in the bylaws and shall be held upon notice to the
directors. The bylaws may prescribe what shall constitute notice of meeting of the board. A notice or
waiver of notice need not specify the purpose of any regular or special meeting of the board,
unless required by the bylaws.
52(3) Notice of a meeting need not be given to any director who submits a signed waiver of
notice whether before or after the meeting, or who attends the meeting without protesting the
lack of notice.
5. Are there any requirements for a Nevis Business Corporation to prepare annual
financial statements?
Subject to any limitations or provisions to the contrary in its articles of incorporation or bylaws
there are no requirements for a Nevis Business Corporation to prepare annual financial
statements. However, Section 76(1) of the Nevis Business Corporation Ordinance 1984 states:
76(1) Every corporation formed under this Ordinance shall keep correct and complete books and
records of account and shall keep minutes of all meetings of shareholders, of actions taken on
consent by shareholders, of all meetings of the board of directors, of actions taken on consent by
directors and of meetings of the executive committee, if any.
6. Are there any requirements for a Nevis Business Corporation to file any form of annual
return or tax return?
There are no requirements for a Nevis Business Corporation to file any form of annual return or
tax return in Nevis . Such corporations are, however, required to provide certain details to the
public registry at the time of paying their annual registration charge.
7. What does the annual registration charge filing form for a Nevis Business Corporation
disclose?
The annual registration charge renewal form for a Nevis Business Corporation includes the
following details:
- the corporation name
- the corporation number
- the date of incorporation of the corporation
- the renewal date of the licence fee
- the amount being paid
- any penalties being included
8. Are bearer shares permitted for a Nevis Business Corporation?
Bearer shares are permitted for a Nevis Business Corporation but custodial rules apply.
9. Are there any restrictions relating to the issuance of bearer shares by a Nevis Business
Corporation?
The Nevis Island Government has adopted an amendment to the Nevis Business Corporation
Ordinance 1984 to require that bearer shares issued by a Nevis Business Corporation be held by a
custodian in Nevis on behalf of the shareholder(s). The main features of the new rules are:
- A record must be maintained by the company's Registered Agent of each bearer share certificate
issued by the corporation.
- The Registered Agent (or another approved Nevis-based custodian) must maintain custody of the
bearer share certificate on behalf of the beneficial owner.
10. Must all issued shares of a Nevis Business Corporation be fully paid up?
No. Partial calls are permitted.
33(3) Unless otherwise provided in the subscription agreement, subscription for shares, whether made
before or after the organization of a corporation, shall be paid in full at such time, or in such
installments and at such times, as shall be determined by the board of directors. Any call made by the
board of directors for payment on subscriptions shall be uniform as to all shares of the class or as to all
shares of the same series, as the case may be.
33(4) In case of default in the payment of any installment or call when such payment is due, the
corporation may proceed to collect the amount due in the same manner as any debt due the corporation.
The bylaws may prescribe a penalty for failure to pay installments or calls that may become due, but no
penalty working a forfeiture of a subscription, or of the amounts paid thereon, shall be declared as
against any subscriber unless the amount due thereon shall remain unpaid for a period of thirty days
after written demand has been made therefore.
However, certificates for shares may not be issued until the full amount of consideration therefore has
been paid. (See Section 35(2).
11. Can CHCL Fiduciary Group open bank accounts in Nevis on behalf of its clients and, if so,
what are the requirements?
CHCL Fiduciary Group can, through its agents in Nevis , arrange for the opening of bank accounts in
Nevis on behalf of its clients.
The requirements for bank account establishment of a Nevis Business Corporation are as follows:
a. Notarised copies of valid passports and S.S. cards of all signatories to the account and principal
owner if not a signatory.
b. Certified Copy of Certificate of Incorporation or Good Standing Certificate.
c. Certified copy of Articles of Incorporation.
d. Contact details of Company's present bankers (if applicable)
e. Proof of physical address of company.
f. Proof of physical addresses of the signatories to the account.
12. What is the minimum number of directors that a Nevis Business Corporation may have and
what are the restrictions on having less than three directors?
Article 46(1) of the Nevis Business Corporation Ordinance 1984 states:
46(1) The number of directors constituting the entire board shall not be less than three except that
where all the shares of a corporation are held by fewer than three shareholders, the number of directors
may be fewer than three but not fewer than the number of shareholders. Subject to such limitations,
such number may be fixed by the bylaws, by the shareholders, or by action of the board under the
specific provisions of a bylaw. If not otherwise fixed under this section, the number shall be three.
13. Are Nevis Business Corporations required to have a President, Secretary and Treasurer or is
the appointment of officers optional?
Section 58 of the Nevis Business Corporation Ordinance (1984) states in part:
58(1) Every corporation shall have
(i) a president and treasurer, or a managing director, and
(ii) a secretary, who shall each be appointed by the board or in the manner directed by the articles of
incorporation or the bylaws. Such other officers shall be appointed as are required by the articles or the
bylaws or as the board may determine are desirable or necessary to carry on the business of the
corporation. All officers shall be natural persons except the secretary which may be a corporation.
58(3) Unless otherwise provided in the articles of incorporation bylaws, all officers shall be elected or
appointed to hold office until the meeting of the board following the next annual meeting of
shareholders, or in the case of officers elected by the shareholders, until the next annual meeting of the
shareholders.
58(4) Each officer shall hold office for the term for which he is elected or appointed, and until his
successor has been elected or appointed and qualified.
58(5) Any two or more offices may be held by the same person unless the articles of incorporation or
bylaws otherwise provide.
58(8) Officers may be of any nationality and need not be residents of Nevis .
14. What is the standard authorised share capital of a Nevis Business Corporation incorporated
by CHCL Fiduciary Group?
The standard authorised share capital of a Nevis Business Corporation incorporated by CHCL
Fiduciary Group is US$100,000 divided into 100,000 shares with a par value of US$1.00 each.
15. Can the authorised share capital of a Nevis Business Corporation be denominated in any
recognised currency?
While the Ordinance is silent on the matter the Registrar of Companies in Nevis accepts authorised
share capital of a Nevis Business Corporation denominated in any recognised currency.
16. How many members must a Nevis Business Corporation have?
There are no restrictions on the number of members a Nevis Business Corporation may have.
17. Is it true that a Nevis Business Corporation must have a Registered Office and a Registered
Agent? If so, who can fill these positions?
Section 17(1) of the Nevis Business Corporation Ordinance 1984 states:
17(1) A corporation subject to this Ordinance shall at all times have a registered agent in St.
Christopher and Nevis . A corporation which fails to maintain a registered agent in St. Christopher and
Nevis shall be in contravention of this Ordinance.
Furthermore, Section 17(7) and 17(8) state:
17(7) Only a barrister or solicitor admitted to practice in St. Christopher and Nevis or a corporation
having paid-in capital of at least EC$500,000.00 may act as registered agent.
17(8) No barrister or solicitor or corporation shall act as registered agent unless first licensed by the
Minister. The original application for licensing shall be in the prescribed form and accompanied by the
prescribed fee and there shall be an annual fee payable in January of each year.
Regarding a Registered Office, Section 25(5) of the Nevis Business Corporation Ordinance 1984
states:
25(5) The articles of incorporation shall set forth:
The address of the corporation in Nevis , which shall be the address of its registered agent.
18. What restrictions on the use of names a Nevis Business Corporation have and what words
must be included to indicate limited liability?
Section 22(1) of the Nevis Business Corporation Ordinance 1984 states:
22(1) Except as otherwise provided in subsection (2) of this section, the name of a corporation:
(i) Shall contain the word corporation, incorporated, company, or limited or other words or an
abbreviation of one of such or other words as will clearly indicate that it is a corporation as
distinguished from a natural person or partnership
Also, a company name including the following words may involve the need for government approval
or licensing prior to incorporation:
Assurance, Bank, Building Society, Chamber of Commerce, Chartered, Co-operative, Imperial,
Insurance, Fund Management, Investment Fund, Loans, Municipal, Royal, University.
19. Can meetings of directors and shareholders of a Nevis Business Corporation be held
anywhere in the world?
52(1) Meetings of the board, regular or special, may be held at any place within or without Nevis ,
unless otherwise provided by the articles of incorporation or by the bylaws. The time and place for
holding meetings of the board may be fixed by or under the bylaws, or if not so fixed, by the board.
Additionally, Article 60(1) of the Nevis Business Corporation Ordinance 1984 states:
60(1) Meetings of shareholders may be held at such place, either within or without Nevis , as may be
designated in the bylaws.
20. Can meetings of directors and shareholders of a Nevis Business Corporation be held by
written resolution?
Meetings of directors and shareholders of a Nevis Business Corporation be held by written resolution.
76(1) Every corporation formed under this Ordinance shall keep correct and complete books and
records of account and shall keep minutes of all meetings of shareholders, of actions taken on consent
by shareholders, of all meetings of the board of directors, of actions taken on consent by directors and
of meetings of the executive committee, if any.
21. How long does it take to get:
a. A Nevis Business Corporation name check?
b. Incorporation of a Nevis Business Corporation completed?
c. Dispatch of a Nevis Business Corporation documentation?
Under normal conditions:
a. Names of a Nevis Business Corporation can be checked within one hour.
b. Incorporation of a Nevis Business Corporation can be completed within one working day.
c. Dispatch of a Nevis Business Corporation corporate pack can be completed within two working days
of incorporation.
From:
To:
Date:
Subject:
Attachment(s):

Aug 6, 2010, 11:46 AM
1
Dear M. Kapur,
We confirm safe receipt of your facsimile attaching the bank pages of your
passport. Many thanks.
APC LLC,
Kindly take note that a Registered Agent in Nevis is available to produce
a Certificate of Incumbency of the LLC certifying the information of the
shareholders, provided that they receive an updated copy of the Register
of Members. Therefore, we will appreciate it if you can request your
Agent in Nevis to issue a Certificate of Incumbency of the LLC which
reflects that you are the current shareholder of the LLC. If the
Registered Agent cannot produce this document, then a simple copy of the
Register of Members certified by the Registered Agent will be
sufficient.
In connection with your current status in the US, we are terrible sorry to
bother you on this matter. However, we would like to confirm the
following information in writing: Whether you have an address in the US,
if you are working there, and if you are required, because of your status,
to pay taxes in the USA, now or in the future. We are totally aware
that you are not a US citizen nor a permanent resident, but we want to
know your current and future status in the US
Shelf companies
In connection with the shelf companies, here will find another list of
companies that we have available for immediate acquisition.
COMPANYS NAME:
REGISTERED ON:
29 SEPTEMBER- 2008
8 JULY- 2008
16 SEPTEMBER-2008
BYRAM COMPANY S.A.
24 SEPTEMBER-2007
Kindly take note that you have the option either to choose any of the
above indicated companies, or any of the following companies previously
provided, to wit:
COMPANYS NAME:
REGISTERED ON:
VERWELL CORP.
15-OCTOBER-2008
FULLOCK INC.
18-NOVEMBER-2008
03-DECEMBER-2007
We take the opportunity to inform you that our Alexandra Kourany is

currently on annual leave and is out of the country, therefore, please let
us know the best time for you to set up a conference call with our Trust
Executive Edison Teano to talk about these topics today in the afternoon
or next week.
We thank you for your assistance and look forward to hearing from you
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Sent: Lunes, 02 de Agosto de 2010 10:18 p.m.
number ending 8972

To: Chetan Kapur
Dear Mr. Kapur,
Passport copies
APC LLC

COMPANYS NAME:
REGISTERED ON:
VERWELL CORP.
15-OCTOBER-2008
FULLOCK INC.
18-NOVEMBER-2008
03-DECEMBER-2007
Please let me know.
Kind regards,
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com


To: Chetan Kapur
Dear Mr. Kapur,

taxes in the US.

Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com


Daniel
Thanks

To: Chetan Kapur
Dear Mr. Kapur,
COMPANYS NAME:
REGISTERED ON:
VERWELL CORP.
15-OCTOBER-2008
FULLOCK INC.
18-NOVEMBER-2008
03-DECEMBER-2007
2008:
COMPANYS NAME:
REGISTERED ON:
MILBURN FOUNDATION
21-FEBRUARY-2008
ASCELON FOUNDATION
04-JANUARY-2008
04-JANUARY-2008

receive:

Kind regards,
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Hi Daniel
Best Regards

To: Chetan Kapur
Dear Mr. Kapur,
companies:
Jurisdiction
Company
Registered on:
PANAMA

13-DEC-2007
PANAMA
13-DEC-2007
Jurisdiction
Company
Registered on:
PANAMA
23-APR-2008
PANAMA
11-JUN-2008
US$5,750.00
From:
To:
CC:
Date:
Subject:
Attachment(s):
Chetan Kapur
Aug 6, 2010, 6:18 PM
1
We can provide a copy of the member register certified by a notary. Once

again it is the manager (myself) that issues shares and maintains the
register (as is Nevis LLC)
Yes, I have an address in US (you have it per utility bill provided), and
I have businesses in the US and India, and yes appropriate taxes due in US
are paid.
Will revert on final names very shortly. thanks

Sent: Friday, August 06, 2010 11:41 AM
To: Chetan Kapur
Dear M. Kapur,
APC LLC,
sufficient.

Shelf companies
COMPANYS NAME:
REGISTERED ON:
29 SEPTEMBER- 2008
8 JULY- 2008
16 SEPTEMBER-2008
BYRAM COMPANY S.A.
24 SEPTEMBER-2007
provided, to wit:
COMPANYS NAME:
REGISTERED ON:
VERWELL CORP.
15-OCTOBER-2008
FULLOCK INC.
18-NOVEMBER-2008
03-DECEMBER-2007

or next week.
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com


number ending 8972

To: Chetan Kapur
Dear Mr. Kapur,
Passport copies
APC LLC

COMPANYS NAME:
REGISTERED ON:
VERWELL CORP.
15-OCTOBER-2008
FULLOCK INC.
18-NOVEMBER-2008
03-DECEMBER-2007
Please let me know.
Kind regards,

Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com


To: Chetan Kapur
Dear Mr. Kapur,

taxes in the US.

Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Daniel
Thanks

To: Chetan Kapur
Dear Mr. Kapur,
COMPANYS NAME:
REGISTERED ON:
VERWELL CORP.
15-OCTOBER-2008
FULLOCK INC.
18-NOVEMBER-2008
03-DECEMBER-2007
2008:
COMPANYS NAME:
REGISTERED ON:
MILBURN FOUNDATION
21-FEBRUARY-2008
ASCELON FOUNDATION
04-JANUARY-2008
04-JANUARY-2008

receive:

Kind regards,
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262

7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Hi Daniel
Best Regards

To: Chetan Kapur

Dear Mr. Kapur,
companies:
Jurisdiction
Company
Registered on:
PANAMA
13-DEC-2007
PANAMA
13-DEC-2007
Jurisdiction
Company
Registered on:
PANAMA
23-APR-2008
PANAMA
11-JUN-2008
US$5,750.00
From:
To:
Date:
Subject:
Attachment(s):
dleon@mossfon.com
Aug 11, 2010, 12:07 PM
RE: Fully Managed Company/Foundation -- (1762329/1764521/ET/dl)//
adjuntado
3
Favor adjuntar mensajes en estos casos:
PMA
1764521
MR. CHETAN KAPUR
703809
21-05-2010
PMA
1762329
MR. CHETAN KAPUR
CHETAN KAPUR
58494
13-05-2010

Gracias!

Sent: Tuesday, August 10, 2010 6:22 PM
Subject: RE: Fully Managed Company/Foundation -- (1762329/1764521/ET/dl)//
adjuntado
Hi Edison Will try you tomorrow.
The names choosen if there are no more choices

Company : Runmill Capital
Foundation: Triston International Foundation
Had a few sundry questions, and will ask you tomorrow
This process has taken quite a while, and our hope is that the accounts at
Bank Vontobel can be opned this week. I will call our relationship person
there so all is efficient. The transfer process itself is one that takes a
few weeks, and thus would like to get this structure in place as soon as
feasible, so I can instruct the transfer.
thanks
From: Chetan Kapur
Sent: Friday, August 06, 2010 6:10 PM

Cc: 'Edison Teano - Mossfon Trust'

are paid.

To: Chetan Kapur
Dear M. Kapur,
APC LLC,
sufficient.
Shelf companies
COMPANYS NAME:
REGISTERED ON:
29 SEPTEMBER- 2008
8 JULY- 2008
16 SEPTEMBER-2008
BYRAM COMPANY S.A.
24 SEPTEMBER-2007
provided, to wit:
COMPANYS NAME:
REGISTERED ON:
VERWELL CORP.
15-OCTOBER-2008
FULLOCK INC.
18-NOVEMBER-2008
03-DECEMBER-2007

or next week.
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972

* Dleon@mossfon.com

number ending 8972

To: Chetan Kapur
Dear Mr. Kapur,
Passport copies
APC LLC

COMPANYS NAME:
REGISTERED ON:
VERWELL CORP.
15-OCTOBER-2008
FULLOCK INC.
18-NOVEMBER-2008
03-DECEMBER-2007
Please let me know.
Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com


To: Chetan Kapur
Dear Mr. Kapur,

taxes in the US.

Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Daniel
Thanks

To: Chetan Kapur

Dear Mr. Kapur,
COMPANYS NAME:
REGISTERED ON:
VERWELL CORP.
15-OCTOBER-2008
FULLOCK INC.
18-NOVEMBER-2008
03-DECEMBER-2007
2008:
COMPANYS NAME:
REGISTERED ON:
MILBURN FOUNDATION
21-FEBRUARY-2008
ASCELON FOUNDATION
04-JANUARY-2008

04-JANUARY-2008

receive:

Kind regards,
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Hi Daniel
Best Regards

To: Chetan Kapur

Dear Mr. Kapur,
companies:
Jurisdiction
Company
Registered on:
PANAMA
13-DEC-2007
PANAMA
13-DEC-2007
Jurisdiction
Company
Registered on:
PANAMA
23-APR-2008
PANAMA
11-JUN-2008
US$5,750.00
From:
To:
Date:
Subject:
Attachment(s):

Aug 12, 2010, 6:02 PM
1
Dear Mr. Kapur,
I would like to set up a conference call with you and Mr. Edison Teano
tomorrow August 13, 2010. Would you please let me know if the time
mentioned its flexible for you?
Kind regards,
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

adjuntado

thanks
From: Chetan Kapur


are paid.

To: Chetan Kapur
Dear M. Kapur,
APC LLC,
sufficient.
Shelf companies
COMPANYS NAME:
REGISTERED ON:
29 SEPTEMBER- 2008
8 JULY- 2008
16 SEPTEMBER-2008
BYRAM COMPANY S.A.
24 SEPTEMBER-2007
provided, to wit:
COMPANYS NAME:
REGISTERED ON:
VERWELL CORP.
15-OCTOBER-2008
FULLOCK INC.
18-NOVEMBER-2008
03-DECEMBER-2007

or next week.
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

number ending 8972

To: Chetan Kapur
Dear Mr. Kapur,
Passport copies
APC LLC

COMPANYS NAME:
REGISTERED ON:
VERWELL CORP.
15-OCTOBER-2008
FULLOCK INC.
18-NOVEMBER-2008
03-DECEMBER-2007
Please let me know.
Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com


To: Chetan Kapur
Dear Mr. Kapur,

taxes in the US.

Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Daniel
Thanks

To: Chetan Kapur
Dear Mr. Kapur,
COMPANYS NAME:
REGISTERED ON:
VERWELL CORP.
15-OCTOBER-2008
FULLOCK INC.
18-NOVEMBER-2008
03-DECEMBER-2007
2008:
COMPANYS NAME:
REGISTERED ON:
MILBURN FOUNDATION
21-FEBRUARY-2008
ASCELON FOUNDATION
04-JANUARY-2008
04-JANUARY-2008


receive:

Kind regards,
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Hi Daniel
Best Regards

To: Chetan Kapur
Dear Mr. Kapur,
companies:
Jurisdiction
Company
Registered on:
PANAMA
13-DEC-2007
PANAMA
13-DEC-2007
Jurisdiction
Company
Registered on:
PANAMA
23-APR-2008
PANAMA
11-JUN-2008
US$5,750.00
From:
To:
CC:
Date:
Subject:
Attachment(s):

Aug 19, 2010, 10:38 AM
5
Estimado Daniel,
Dando seguimiento a este caso, favor confirmar si han recibido noticias de

su cliente en cuanto al caso o por si lo contrario, podemos proceder a
realizar la factura para cerrar nuesto caso.
Saludos,
Corporations
Mossfon Building
( + 507 205-5888 Ext. 163
7 + 507 263-7327

To: Mossack Fonseca & Co. (Foundations); Mossfon Trust Corporation
12819/703810/1764596 (JR/ja/sl)
Julisa/Shahani,

Saludos,
Edison Teano
Trust Executive
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972

12819/703810/1764596 (JR/ja/sl)
Estimado Daniel,

nuesto caso.
Saludos,
Corporations
Mossfon Building
( + 507 205-5888 Ext. 163
7 + 507 263-7327

12819/703810/1764596 (JR/ja/sl)
Estimada Shahani,
Saludos,
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

12819/703810/1764596 (JR/ja/sl)
Estimado Daniel,

Saludos,
Corporations
Mossfon Building

( + 507 205-5888 Ext. 163
7 + 507 263-7327

12819/703810/1764596 (JR/ja/sl)
Estimada Shahani,

Saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

(JR/ja/sl)
Estimado Daniel,

referencia.
E
09-07-2010 10:37:41 AM ( PMA TIME )
comentarios.
Saludos,
E
08-07-2010 10:27:20 AM ( PMA TIME )

cerrarlo.
E
23-06-2010 12:34:44 PM ( PMA TIME )
fundacion.
Saludos cordiles

Corporations
Mossfon Building
( + 507 205-5888 Ext. 163
7 + 507 263-7327
From:
To:
Date:
Subject:
Attachment(s):

dleon@mossfon.com
Aug 18, 2010, 6:33 PM
2
Daniel,
Aqu est el mensaje que le envi al Sr. Kapur referente a la carta del
contador.
Con respecto a la conversacin que sostuve con l ayer, confirmo lo

siguiente:
1. Me confirm que l tiene actualmente una Visa de Trabajo. Que l
est aplicando para residencia permanente pero que eso tomar su tiempo.
2. Tiene negocios tanto en USA como en India.

3. La entidad la utilizar para Asset protection.
4. Todava lo est evaluando, pero es posible que para cuando abra
la cuenta con la sociedad o fundacin, har principalmente movimiento de
dinero hacia su cuenta personal. No piensa en principio utilizarla para
emitir pagos a terceros. Sern dinero que en ocasiones necesitar para
sus vacaciones o para inyectar alguna de sus empresas.
5. Estos assets dice que son ahorros que l ha logrado hacer a lo
largo de los aos.
6. Est evaluando si hace una nueva o si compra shelfs existentes.
7. Dijo que verificara el tema con el Agente Registrado en Nevis
(costos que no quera incurrir) y nos avisar si le confirm que es
factible certificar esto.
Saludos,
Edison Teano
Trust Executive
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972

Sent: mircoles, 18 de agosto de 2010 05:10 p.m.
To: 'Chetan Kapur'
Hi Mr. Kapur,
Further to our yesterdays telephone conversation, attached you will find

the draft of the letter from the accountant that we will need. If you can
attach a copy of your last income tax return, we will appreciate it. We
confirm this information will remain confidential.
APC LLC
We look forward for the results from your provider to forward you
confirmation about the ownership of this entity.
Also, please let us know in case you prefer to have a shelf company and
foundation or if you prefer to incorporate a new one with an specific
name.
Kind regards,
Edison Teano
Trust Executive
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972

Sent: martes, 17 de agosto de 2010 06:23 p.m.
Hi Edison are you available now for a quick chat? Or will try you
earlier tomorrow. thanks
From: Edison Teano - Mossfon Trust [mailto:ETeano@mossfon.com]

Sent: Tuesday, August 17, 2010 9:20 AM
To: Chetan Kapur

Hi Mr. Kapur,
Thank you for your message. Just let us know by e-mail when you are
available and we will call you.
Kind regards,
Edison Teano
Trust Executive
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972
From: Chetan Kapur

Sent: lunes, 16 de
To: Edison Teano Subject: RE: Fully
[mailto:chetan.kapur@aimadvgrp.com]
agosto de 2010 06:41 p.m.
Mossfon Trust
Managed Company/Foundation -- (1762329/1764521/ET/dl)
Hi Edison Will connect shortly. Was tied up today. thanks

Sent: Saturday, August 14, 2010 11:08 AM
To: Chetan Kapur; Daniel Len - Mossfon Trust
Thank you Mr. Kapur, we look forward to your call.
Kind regards,
Edison Teano
Trust Executive
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972

Sent: viernes, 13 de agosto de 2010 05:51 p.m.
Hi Daniel I will try Edison on Monday afternoon EST if that works.
thanks

Sent: Thursday, August 12, 2010 6:02 PM
To: Chetan Kapur
Dear Mr. Kapur,
Kind regards,
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972

* Dleon@mossfon.com

adjuntado

thanks
From: Chetan Kapur


are paid.

To: Chetan Kapur
Dear M. Kapur,
APC LLC,
sufficient.
Shelf companies
COMPANYS NAME:
REGISTERED ON:
29 SEPTEMBER- 2008
8 JULY- 2008
16 SEPTEMBER-2008
BYRAM COMPANY S.A.
24 SEPTEMBER-2007
provided, to wit:
COMPANYS NAME:
REGISTERED ON:
VERWELL CORP.
15-OCTOBER-2008
FULLOCK INC.
18-NOVEMBER-2008
03-DECEMBER-2007

or next week.
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

number ending 8972

To: Chetan Kapur
Dear Mr. Kapur,
Passport copies
APC LLC

COMPANYS NAME:
REGISTERED ON:
VERWELL CORP.
15-OCTOBER-2008
FULLOCK INC.
18-NOVEMBER-2008
03-DECEMBER-2007
Please let me know.
Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com


To: Chetan Kapur
Dear Mr. Kapur,

taxes in the US.

Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Daniel
Thanks

To: Chetan Kapur

Dear Mr. Kapur,
COMPANYS NAME:
REGISTERED ON:
VERWELL CORP.
15-OCTOBER-2008
FULLOCK INC.
18-NOVEMBER-2008
03-DECEMBER-2007
2008:
COMPANYS NAME:
REGISTERED ON:
MILBURN FOUNDATION
21-FEBRUARY-2008
ASCELON FOUNDATION
04-JANUARY-2008

04-JANUARY-2008

receive:

Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Hi Daniel
Best Regards

To: Chetan Kapur

Dear Mr. Kapur,
companies:
Jurisdiction
Company
Registered on:
PANAMA
13-DEC-2007
PANAMA
13-DEC-2007
Jurisdiction
Company
Registered on:
PANAMA
23-APR-2008
PANAMA
11-JUN-2008
US$5,750.00
(LETTERHEAD INCLUDING ALL CONTACT DETAILS)

4th August, 2010
Messrs.
MOSSFON TRUST CORPORATION
Mossfon Building
3rd Floor
Panama
Attention:
Mrs. Lurys Madrid

Compliance Manager
Ref.: Mr./Ms
Dear Sirs:
From my commercial and professional involvement with Mr./Ms.
___________, I have always found him/her to be creditworthy and
upstanding.
From my knowledge, Mr./Ms _________ has conducted his/her affairs in
a professional and competent manner with his management following
good business practice.
I have known Mr./Ms for over
years, and in my capacity as
his/her authorized accountant do hereby confirm that Mr./Ms has
complied with all his Fiscal duties and obligations with the IRS up to
date.
This letter is issued at the request of the interested party for the
purposes that he/she may see fit.
Sincerely.
Accountant
From:
To:
Date:
Subject:
Attachment(s):

dleon@mossfon.com
Aug 19, 2010, 7:15 AM
RV: Fully Managed Company/Foundation -- (1762329/1764521/ET/dl)
1
Daniel,
Buenos das. Aqu est la respuesta de Kapur.
Saludos,
Edison
_____
De: Chetan Kapur
Enviado: Wed Aug 18 23:36:11 2010
Asunto: RE: Fully Managed Company/Foundation -- (1762329/1764521/ET/dl)
Hi Edison I have forwarded the letter to my accountant. He should revert
back tomorrow or day after.
Will follow with the RA too.
On the Foundation can your team please see if the name One by One
Foundation is available
On the Company , I am still leaning to a shelf corporation. However, I am
still not happy with any names. Can you have someone check if any more
names are available per the requested criteria (unique Name without
Capital or mgmt or Industries, and ending with INC, CORP, LTD not SA)
thanks

Sent: Wednesday, August 18, 2010 6:04 PM
To: Chetan Kapur
Hi Mr. Kapur,

APC LLC
name.
Kind regards,
Edison Teano
Trust Executive
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972


To: Chetan Kapur
Hi Mr. Kapur,
Kind regards,
Edison Teano
Trust Executive
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972
From: Chetan Kapur

Sent: lunes, 16 de
Mossfon Trust

Kind regards,
Edison Teano
Trust Executive
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972


thanks

To: Chetan Kapur
Dear Mr. Kapur,
Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972

* Dleon@mossfon.com

adjuntado


thanks
From: Chetan Kapur


are paid.

To: Chetan Kapur

Dear M. Kapur,
APC LLC,
sufficient.
Shelf companies
COMPANYS NAME:
REGISTERED ON:
29 SEPTEMBER- 2008
8 JULY- 2008
16 SEPTEMBER-2008
BYRAM COMPANY S.A.

24 SEPTEMBER-2007
provided, to wit:
COMPANYS NAME:
REGISTERED ON:
VERWELL CORP.
15-OCTOBER-2008
FULLOCK INC.
18-NOVEMBER-2008
03-DECEMBER-2007

or next week.
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

number ending 8972

To: Chetan Kapur
Dear Mr. Kapur,
Passport copies

APC LLC

COMPANYS NAME:
REGISTERED ON:
VERWELL CORP.
15-OCTOBER-2008
FULLOCK INC.
18-NOVEMBER-2008

03-DECEMBER-2007
Please let me know.
Kind regards,
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com


To: Chetan Kapur
Dear Mr. Kapur,

taxes in the US.

Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Daniel
Thanks

To: Chetan Kapur
Dear Mr. Kapur,
COMPANYS NAME:
REGISTERED ON:
VERWELL CORP.
15-OCTOBER-2008
FULLOCK INC.
18-NOVEMBER-2008

03-DECEMBER-2007
2008:
COMPANYS NAME:
REGISTERED ON:
MILBURN FOUNDATION
21-FEBRUARY-2008
ASCELON FOUNDATION
04-JANUARY-2008
04-JANUARY-2008

receive:


Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Hi Daniel

Best Regards

To: Chetan Kapur
Dear Mr. Kapur,
companies:
Jurisdiction
Company
Registered on:
PANAMA
13-DEC-2007
PANAMA
13-DEC-2007
Jurisdiction
Company
Registered on:
PANAMA
23-APR-2008
PANAMA
11-JUN-2008
US$5,750.00
From:
To:
Date:
Subject:
Attachment(s):

'pancorp@mossfon.com'
Aug 19, 2010, 3:52 PM
12819/703810/1764596 (JR/ja/sl) -- ( 1764521/ET/dl)
5
Estimada Shahani,
Ahora mi cliente me pregunta si el nombre One by One Foundation est

disponible. Podras por favor verificarlo y confirmarme?
Gracias y saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Sent: Jueves, 19 de Agosto de 2010 09:39 a.m.
12819/703810/1764596 (JR/ja/sl)
Estimado Daniel,

Saludos,
Corporations
Mossfon Building
( + 507 205-5888 Ext. 163
7 + 507 263-7327

12819/703810/1764596 (JR/ja/sl)
Julisa/Shahani,

Saludos,
Edison Teano
Trust Executive
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972

12819/703810/1764596 (JR/ja/sl)
Estimado Daniel,

nuesto caso.
Saludos,
Corporations
Mossfon Building
( + 507 205-5888 Ext. 163
7 + 507 263-7327

12819/703810/1764596 (JR/ja/sl)
Estimada Shahani,
Saludos,
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

12819/703810/1764596 (JR/ja/sl)
Estimado Daniel,

Saludos,
Corporations
Mossfon Building

( + 507 205-5888 Ext. 163
7 + 507 263-7327

12819/703810/1764596 (JR/ja/sl)
Estimada Shahani,

Saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

(JR/ja/sl)
Estimado Daniel,

referencia.
E
09-07-2010 10:37:41 AM ( PMA TIME )
Saludos,
E
08-07-2010 10:27:20 AM ( PMA TIME )

E
23-06-2010 12:34:44 PM ( PMA TIME )
Saludos cordiles

Corporations
Mossfon Building
( + 507 205-5888 Ext. 163
7 + 507 263-7327
From:
To:
Date:
Subject:
Attachment(s):

dleon@mossfon.com
Aug 19, 2010, 11:45 AM
FW: Accountant Letter
2
Daniel,
Aqu est la carta de Chetan. Le confirmar safe receipt con c.c. a ti.
Saludos,
Edison Teano
Trust Executive
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972

Sent: jueves, 19 de agosto de 2010 08:52 a.m.
Subject: Fw: Accountant Letter

_____
From: Joseph Romano <jromano@prestinaegele.com>
To: Chetan Kapur
Sent: Thu Aug 19 09:32:35 2010
Subject: RE: Accountant Letter
Hi Chetan,
I have attached the notice you requested. Please let me know if you need
any other information.
Joseph Romano
Partner
Presti & Naegele
450 Seventh Avenue, Suite 503
NY, NY 10123
Tel: 212-736-0055, x. 4980
Direct: 646-380-4980
Cell: 917-596-1362
Fax- Direct: 646-385-7797
Fax- Office: 212-736-1865
jromano@prestinaegele.com
www.prestinaegele.com
With offices in Long Island, NY and Philadelphia, PA
DISCLAIMER: Disclaimer under IRS Circular 230: Unless we expressly state

otherwise in this message, nothing contained in this message is
intendedor written to be used, nor may it be relied upon or used (i) by
any taxpayer for the purpose of avoiding tax-related penalties under the
Internal Revenue Code, or (ii) by any person to promote, market or to
recommend any Federal tax transaction or matter addressed in this message.
NOTICE: The contents of this email and any attachments to it may contain
privileged and confidential information from Presti & Naegele. This
information is only for the viewing or use of the intended recipient. If
you are not the intended recipient, you are hereby notified that any
disclosure, copying, distribution or use of, or the taking of any action
in reliance upon, the information contained in this e-mail, or any of the
attachments to this e-mail, is strictly prohibited and that this e-mail
and all of the attachments to this e-mail, if any, must be immediately
returned to Presti & Naegele or destroyed and, in either case, this e-mail
and all attachments to this e-mail must be immediately deleted from your
computer without making any copies hereof. If you have received this email in error, please notify Presti & Naegele by e-mail immediately.

To: Joseph Romano
Subject: Accountant Letter
Hi Joe
My family is setting up a trust structure with the firm noted in the

attachment above.
Their compliance department per their standard procedure needs an
accountant letter to confirm basically that we file taxes. If you could
kindly fill out this letter on my behalf, it would be much appreciated.
Best,
Chetan Kapur
New York, NY 10022
Main:212-277-8121 (x12)
Direct: 212-672-0391
Fax: 212-906-9165
From:
To:
Date:
Subject:
Attachment(s):

Emerith De Len - Compliance, Mossfon Trust Compliance Department
Aug 19, 2010, 4:08 PM
CHETAN KAPUR --- (1764521/1762329/ET/dl)
3
Hola Lurys,
Te adjunto copia de la carta emitida por el contador del Sr. Chetan Kapur,
y las copias en blanco que hacan falta de su pasaporte
Actualmente estamos esperando que el cliente nos proporcione un

certificado que emita el agente registrado de la sociedad APC LLC, el cual
nos certifique que en efecto l es el accionista de dicha compaa.
Adicionalmente, y solo para tu info. nicamente, el cliente le confirm

telefnicamente al Licdo. Teano lo siguiente:
1. Me confirm que l tiene actualmente una Visa de Trabajo. Que l

est aplicando para residencia permanente pero que eso tomar su tiempo.
2. Tiene negocios tanto en USA como en India.

3. La entidad la utilizar para Asset protection.
4. Todava lo est evaluando, pero es posible que para cuando abra
la cuenta con la sociedad o fundacin, har principalmente movimiento de
dinero hacia su cuenta personal. No piensa en principio utilizarla para
emitir pagos a terceros. Sern dinero que en ocasiones necesitar para
sus vacaciones o para inyectar alguna de sus empresas.
5. Estos Asset son ahorros que l ha logrado hacer a lo largo de los
aos
Atentos saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Subject: FW: Accountant Letter
Daniel,
Aqu est la carta de Chetan. Le confirmar safe receipt con c.c. a ti.
Saludos,
Edison Teano
Trust Executive
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972

Sent: jueves, 19 de agosto de 2010 08:52 a.m.
Subject: Fw: Accountant Letter
_____
From: Joseph Romano <jromano@prestinaegele.com>
To: Chetan Kapur
Sent: Thu Aug 19 09:32:35 2010
Subject: RE: Accountant Letter
Hi Chetan,
I have attached the notice you requested. Please let me know if you need
any other information.
Joseph Romano
Partner
Presti & Naegele
450 Seventh Avenue, Suite 503
NY, NY 10123
Tel: 212-736-0055, x. 4980

Direct: 646-380-4980
Cell: 917-596-1362
Fax- Direct: 646-385-7797
Fax- Office: 212-736-1865
jromano@prestinaegele.com
www.prestinaegele.com
With offices in Long Island, NY and Philadelphia, PA
DISCLAIMER: Disclaimer under IRS Circular 230: Unless we expressly state

otherwise in this message, nothing contained in this message is
intendedor written to be used, nor may it be relied upon or used (i) by
any taxpayer for the purpose of avoiding tax-related penalties under the
Internal Revenue Code, or (ii) by any person to promote, market or to
recommend any Federal tax transaction or matter addressed in this message.
NOTICE: The contents of this email and any attachments to it may contain
privileged and confidential information from Presti & Naegele. This
information is only for the viewing or use of the intended recipient. If
you are not the intended recipient, you are hereby notified that any
disclosure, copying, distribution or use of, or the taking of any action
in reliance upon, the information contained in this e-mail, or any of the
attachments to this e-mail, is strictly prohibited and that this e-mail
and all of the attachments to this e-mail, if any, must be immediately
returned to Presti & Naegele or destroyed and, in either case, this e-mail
and all attachments to this e-mail must be immediately deleted from your
computer without making any copies hereof. If you have received this email in error, please notify Presti & Naegele by e-mail immediately.

To: Joseph Romano
Subject: Accountant Letter
Hi Joe

My family is setting up a trust structure with the firm noted in the
attachment above.
Their compliance department per their standard procedure needs an
accountant letter to confirm basically that we file taxes. If you could
kindly fill out this letter on my behalf, it would be much appreciated.
Best,
Chetan Kapur
New York, NY 10022
Main:212-277-8121 (x12)
Direct: 212-672-0391
Fax: 212-906-9165
From:
To:
Date:
Subject:
Attachment(s):

Aug 19, 2010, 4:53 PM
SOCIEDADES SHELF -- (1762329/ET/dl)
1
Hola Mnica,
Lamentablemente mi cliente no le han gustado los siguientes nombres:
COMPANYS NAME:
REGISTERED ON:
29 SEPTEMBER- 2008
8 JULY- 2008
16 SEPTEMBER-2008
BYRAM COMPANY S.A.
24 SEPTEMBER-2007
COMPANYS NAME:
REGISTERED ON:
VERWELL CORP.
15-OCTOBER-2008
FULLOCK INC.
18-NOVEMBER-2008
03-DECEMBER-2007

Tendrs otro listado de sociedades shelf ms o menos siguiendo estos
parmetros:
My preference is not to have Assets or Holding or Commercial or

Industries in the corporations name. If it cant be a unique name alone with LTD, CORP ETC. tag after, and must have something else then a
company name with advisory or consulting would work

Si no tienes caso asignado para esto, lo puedes abrir caso bajo Mossfon
Managers.
Muchas gracias por tu asistencia.
Atentos saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com
From:
To:
CC:
Date:
Subject:
Attachment(s):

Aug 19, 2010, 5:23 PM
12819/703810/1764596 (JR/ja/sl) -- ( 1764521/ET/dl)
5
Estimado Daniel,
Nos referimos a tu mensaje que precede.
Te confirmamos que el nombre One By One Foundation se encuentra disponible

en el Registro Pblico para su constitucin.
Saludos,
Corporations
Mossfon Building
( + 507 205-5888 Ext. 163
7 + 507 263-7327

Sent: jueves, 19 de agosto de 2010 02:53 p.m.
Cc: Edison Teano - Mossfon Trust; Julisa Jaramillo - Corporations
12819/703810/1764596 (JR/ja/sl) -- ( 1764521/ET/dl)
Estimada Shahani,

Gracias y saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

12819/703810/1764596 (JR/ja/sl)
Estimado Daniel,

Saludos,
Corporations
Mossfon Building
( + 507 205-5888 Ext. 163
7 + 507 263-7327

12819/703810/1764596 (JR/ja/sl)
Julisa/Shahani,

Saludos,
Edison Teano
Trust Executive
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972

12819/703810/1764596 (JR/ja/sl)
Estimado Daniel,

nuesto caso.
Saludos,
Corporations
Mossfon Building
( + 507 205-5888 Ext. 163
7 + 507 263-7327

12819/703810/1764596 (JR/ja/sl)
Estimada Shahani,
Saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

12819/703810/1764596 (JR/ja/sl)
Estimado Daniel,

Saludos,
Corporations
Mossfon Building
( + 507 205-5888 Ext. 163
7 + 507 263-7327

12819/703810/1764596 (JR/ja/sl)
Estimada Shahani,

Saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972

* Dleon@mossfon.com

(JR/ja/sl)
Estimado Daniel,

referencia.
E
09-07-2010 10:37:41 AM ( PMA TIME )
comentarios.
Saludos,

E
08-07-2010 10:27:20 AM ( PMA TIME )
cerrarlo.
E
23-06-2010 12:34:44 PM ( PMA TIME )
fundacion.
Saludos cordiles

Corporations
Mossfon Building
( + 507 205-5888 Ext. 163
7 + 507 263-7327
From:
To:
CC:
Date:
Subject:
Attachment(s):

Aug 20, 2010, 9:26 AM
1
Dear Mr. Kapur,
We look forward to receiving a copy of the Certificate of Incumbency or

any other document that your Registered Agent in Nevis may issue with
current date certifying that you are the shareholder of the LLC.
In respect with the Foundation, we wish to indicate you that the name One
by One Foundation is available for its incorporation in Panama.
In regards with the shelf companies, regrettably the following companies

(2007 and 2008), which were previously provided to you, are the only ones
we have available for immediate acquisition. If you do not feel happy
with this list, you also have the option to incorporate your company with
own name. Nevertheless, if you decide to incorporate your company, the
same cannot be incorporated backdated to any date of the years 2007 and
2008, but with current date.
COMPANYS NAME:
REGISTERED ON:
VERWELL CORP.
15-OCTOBER-2008
FULLOCK INC.
18-NOVEMBER-2008
29 SEPTEMBER- 2008
8 JULY- 2008
16 SEPTEMBER-2008
03-DECEMBER-2007
BYRAM COMPANY S.A.
24 SEPTEMBER-2007
Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com
_____
De: Chetan Kapur
Enviado: Wed Aug 18 23:36:11 2010
thanks

To: Chetan Kapur
Hi Mr. Kapur,

APC LLC
name.
Kind regards,
Edison Teano
Trust Executive
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972


To: Chetan Kapur
Hi Mr. Kapur,
Kind regards,
Edison Teano
Trust Executive
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972

Sent: lunes, 16 de agosto de 2010 06:41 p.m.

Kind regards,
Edison Teano
Trust Executive
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972



thanks

To: Chetan Kapur
Dear Mr. Kapur,
Kind regards,
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262

7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

adjuntado

thanks
From: Chetan Kapur


are paid.

To: Chetan Kapur
Dear M. Kapur,
APC LLC,

sufficient.
Shelf companies
COMPANYS NAME:
REGISTERED ON:
29 SEPTEMBER- 2008
8 JULY- 2008
16 SEPTEMBER-2008
BYRAM COMPANY S.A.
24 SEPTEMBER-2007
provided, to wit:
COMPANYS NAME:
REGISTERED ON:
VERWELL CORP.
15-OCTOBER-2008
FULLOCK INC.
18-NOVEMBER-2008
03-DECEMBER-2007

or next week.
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

number ending 8972

To: Chetan Kapur
Dear Mr. Kapur,
Passport copies
APC LLC

COMPANYS NAME:
REGISTERED ON:
VERWELL CORP.
15-OCTOBER-2008
FULLOCK INC.
18-NOVEMBER-2008
03-DECEMBER-2007
Please let me know.

Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com


To: Chetan Kapur
Dear Mr. Kapur,

taxes in the US.

Kind regards,

Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Daniel
Thanks

To: Chetan Kapur
Dear Mr. Kapur,
COMPANYS NAME:
REGISTERED ON:
VERWELL CORP.
15-OCTOBER-2008
FULLOCK INC.
18-NOVEMBER-2008
03-DECEMBER-2007
2008:
COMPANYS NAME:
REGISTERED ON:
MILBURN FOUNDATION
21-FEBRUARY-2008
ASCELON FOUNDATION
04-JANUARY-2008
04-JANUARY-2008

receive:

Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Hi Daniel
Best Regards

To: Chetan Kapur
Dear Mr. Kapur,
companies:
Jurisdiction
Company
Registered on:
PANAMA
13-DEC-2007
PANAMA
13-DEC-2007
Jurisdiction
Company
Registered on:
PANAMA
23-APR-2008
PANAMA
11-JUN-2008
US$5,750.00
From:
To:
CC:
Date:
Subject:
Attachment(s):
Chetan Kapur
Aug 24, 2010, 8:39 PM
1
Hi Edison
Its seems there is another One By One Foundation already (not in Panama).
Accordingly, I will revert to one of the original names your team has
already vetted for me FAMILY AND CHILDREN CHARITABLE FOUNDATION. I am
ready to move forward with this.
Also on the Company you had a company named Opler Company Consulting
Corp also noted toward end of this email. I am ready to move forward
with this name too.
Pls move forward on setting up the bank accounts. Pls send an invoice if
payment is needed prior to setup. Alternatively, the deductions can be
made after the transfer process is complete.
I am waiting to hear back from the RA to see if they can accommodate our
request, although Nevis RA are not required to maintain ownership info.
thanks

To: Chetan Kapur
Dear Mr. Kapur,

We look forward to receiving a copy of the Certificate of Incumbency or
any other document that your Registered Agent in Nevis may issue with
current date certifying that you are the shareholder of the LLC.
In respect with the Foundation, we wish to indicate you that the name One
by One Foundation is available for its incorporation in Panama.
In regards with the shelf companies, regrettably the following companies

(2007 and 2008), which were previously provided to you, are the only ones
we have available for immediate acquisition. If you do not feel happy
with this list, you also have the option to incorporate your company with
own name. Nevertheless, if you decide to incorporate your company, the
same cannot be incorporated backdated to any date of the years 2007 and
2008, but with current date.
COMPANYS NAME:
REGISTERED ON:
VERWELL CORP.
15-OCTOBER-2008
FULLOCK INC.
18-NOVEMBER-2008
29 SEPTEMBER- 2008
8 JULY- 2008
16 SEPTEMBER-2008
03-DECEMBER-2007
BYRAM COMPANY S.A.
24 SEPTEMBER-2007

Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com
_____
De: Chetan Kapur
Enviado: Wed Aug 18 23:36:11 2010

thanks

To: Chetan Kapur
Hi Mr. Kapur,

APC LLC
name.
Kind regards,
Edison Teano
Trust Executive
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972


To: Chetan Kapur
Hi Mr. Kapur,
Kind regards,
Edison Teano
Trust Executive
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972
From: Chetan Kapur

Sent: lunes, 16 de
Mossfon Trust

Kind regards,
Edison Teano
Trust Executive
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972


thanks

To: Chetan Kapur

Dear Mr. Kapur,
Kind regards,
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

adjuntado

thanks
From: Chetan Kapur


are paid.

To: Chetan Kapur
Dear M. Kapur,
APC LLC,
sufficient.
Shelf companies
COMPANYS NAME:
REGISTERED ON:
29 SEPTEMBER- 2008
8 JULY- 2008
16 SEPTEMBER-2008
BYRAM COMPANY S.A.
24 SEPTEMBER-2007
provided, to wit:
COMPANYS NAME:
REGISTERED ON:
VERWELL CORP.
15-OCTOBER-2008
FULLOCK INC.
18-NOVEMBER-2008
03-DECEMBER-2007

or next week.
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

number ending 8972

To: Chetan Kapur
Dear Mr. Kapur,
Passport copies
APC LLC


COMPANYS NAME:
REGISTERED ON:
VERWELL CORP.
15-OCTOBER-2008
FULLOCK INC.
18-NOVEMBER-2008
03-DECEMBER-2007
Please let me know.
Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972

* Dleon@mossfon.com


To: Chetan Kapur

Dear Mr. Kapur,

taxes in the US.

Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972

* Dleon@mossfon.com

Daniel
Thanks

To: Chetan Kapur
Dear Mr. Kapur,
COMPANYS NAME:
REGISTERED ON:
VERWELL CORP.
15-OCTOBER-2008
FULLOCK INC.
18-NOVEMBER-2008
03-DECEMBER-2007
2008:
COMPANYS NAME:
REGISTERED ON:
MILBURN FOUNDATION
21-FEBRUARY-2008
ASCELON FOUNDATION
04-JANUARY-2008
04-JANUARY-2008

receive:

Kind regards,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Hi Daniel
Best Regards

To: Chetan Kapur
Dear Mr. Kapur,
companies:
Jurisdiction
Company
Registered on:
PANAMA
13-DEC-2007
PANAMA
13-DEC-2007
Jurisdiction
Company
Registered on:
PANAMA
23-APR-2008
PANAMA
11-JUN-2008
US$5,750.00
From:
To:
CC:
Date:
Subject:
Attachment(s):

Aug 25, 2010, 4:28 PM
12819/703810/1764596 (JR/ja/sl) -- ( 1764521/ET/dl)
5
Estimado Daniel,
Favor confirmar si podemos proceder a realizar la factura por la reserva

del nombre FAMILY AND CHILDREN CHARITABLE FOUNDATION en el Registro para
cerrar nuestro caso.
Saludos,
Corporations
Mossfon Building
( + 507 205-5888 Ext. 163
7 + 507 263-7327

12819/703810/1764596 (JR/ja/sl) -- ( 1764521/ET/dl)
Estimado Daniel,

Saludos,
Corporations
Mossfon Building
( + 507 205-5888 Ext. 163
7 + 507 263-7327

12819/703810/1764596 (JR/ja/sl) -- ( 1764521/ET/dl)
Estimada Shahani,

Gracias y saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

12819/703810/1764596 (JR/ja/sl)
Estimado Daniel,

Saludos,
Corporations
Mossfon Building
( + 507 205-5888 Ext. 163

7 + 507 263-7327

12819/703810/1764596 (JR/ja/sl)
Julisa/Shahani,

Saludos,
Edison Teano
Trust Executive
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972

12819/703810/1764596 (JR/ja/sl)
Estimado Daniel,

nuesto caso.
Saludos,
Corporations
Mossfon Building

( + 507 205-5888 Ext. 163
7 + 507 263-7327

12819/703810/1764596 (JR/ja/sl)
Estimada Shahani,
Saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

12819/703810/1764596 (JR/ja/sl)
Estimado Daniel,

Saludos,
Corporations
Mossfon Building
( + 507 205-5888 Ext. 163
7 + 507 263-7327

12819/703810/1764596 (JR/ja/sl)
Estimada Shahani,

Saludos,

Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

(JR/ja/sl)
Estimado Daniel,

referencia.
09-07-2010 10:37:41 AM ( PMA TIME )

comentarios.
Saludos,
E
08-07-2010 10:27:20 AM ( PMA TIME )
cerrarlo.
E
23-06-2010 12:34:44 PM ( PMA TIME )
fundacion.
Saludos cordiles

Corporations
Mossfon Building
( + 507 205-5888 Ext. 163
7 + 507 263-7327
From:
To:
Date:
Subject:
Attachment(s):

Aug 25, 2010, 6:54 PM
12819/703810/1764596 (JR/ja/sl) -- ( 1764521/ET/dl)
5
Hola Shahani,
Ya el cliente me confirm que proceder con la incorporacin de la

Fundacin FAMILY AND CHILDREN CHARITABLE FOUNDATION, por lo que te
agradezco me confirmes si an este nombre se encuentra disponible.
Para tu informacin, ya el cliente est casi en la ltima etapa del

proceso de Due Diligence, por lo que creo que a finales de esta semana o
la prxima te estaremos dando instrucciones concretas.
Quedo en espera de recibir tus comentarios.
Atentos saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972

* Dleon@mossfon.com

Sent: Mircoles, 25 de Agosto de 2010 03:29 p.m.
12819/703810/1764596 (JR/ja/sl) -- ( 1764521/ET/dl)
Estimado Daniel,

Saludos,
Corporations
Mossfon Building

( + 507 205-5888 Ext. 163
7 + 507 263-7327

12819/703810/1764596 (JR/ja/sl) -- ( 1764521/ET/dl)
Estimado Daniel,

Saludos,
Corporations
Mossfon Building

( + 507 205-5888 Ext. 163
7 + 507 263-7327

12819/703810/1764596 (JR/ja/sl) -- ( 1764521/ET/dl)
Estimada Shahani,

Gracias y saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972

* Dleon@mossfon.com

12819/703810/1764596 (JR/ja/sl)
Estimado Daniel,

Saludos,
Corporations
Mossfon Building
( + 507 205-5888 Ext. 163
7 + 507 263-7327

12819/703810/1764596 (JR/ja/sl)
Julisa/Shahani,

Saludos,
Edison Teano
Trust Executive
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972

12819/703810/1764596 (JR/ja/sl)
Estimado Daniel,

nuesto caso.
Saludos,

Corporations
Mossfon Building
( + 507 205-5888 Ext. 163
7 + 507 263-7327

12819/703810/1764596 (JR/ja/sl)
Estimada Shahani,
Saludos,
Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

12819/703810/1764596 (JR/ja/sl)
Estimado Daniel,

Saludos,
Corporations
Mossfon Building
( + 507 205-5888 Ext. 163
7 + 507 263-7327

12819/703810/1764596 (JR/ja/sl)
Estimada Shahani,

Saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972

* Dleon@mossfon.com

(JR/ja/sl)
Estimado Daniel,

referencia.
E
09-07-2010 10:37:41 AM ( PMA TIME )
Saludos,
E
08-07-2010 10:27:20 AM ( PMA TIME )
E
23-06-2010 12:34:44 PM ( PMA TIME )
Saludos cordiles

Corporations
Mossfon Building
( + 507 205-5888 Ext. 163
7 + 507 263-7327
From:
To:
Date:
Subject:
cases@mossfon.com
mftrust@mossfon.com, dleon@mossfon.com
Aug 25, 2010, 11:30 PM
Mossack Fonseca Case Update / Case No. 1764596/ MFT 1764521 DL
ADJUNTADO
Case #:
1764596
File: FAMILY AND CHILDREN CHARITABLE FOUNDATION
Type of case: FOUNDATION NAME CHECK
Dear Client,
We are pleased to inform you that this case has just been updated by Erika
de Delamos on 25-August-2010 with these comments:
Estimado Daniel: Confirmamos recibo de tu e-mail del da de hoy, informado

el interes del cliente en proceder con FAMILY AND CHILDREN CHARITABLE
FOUNDATION, por lo que estamos verificando la disponiblidad del nombre y
te informamos. Gracias y saludos,
To View Case Status or to Contact Us with reference to this case ->Click

Here
If you wish to have access to our free Case Information System please send
your request to cases@mossfon.com. and we will provide you with a user
name and password.
Sincerely,
Your Mossfon Team
This e-mail may contain confidential and/or privileged information. If you

are not the intended recipient (or have received this e-mail in error)
please notify the sender immediately and destroy this message. Any
unauthorized copying, disclosure or distribution of the material in this
e-mail is strictly forbidden.
Mossack Fonseca & Co. - All rights reserved.
From:
To:
CC:
Date:
Subject:
Attachment(s):

Aug 26, 2010, 10:25 AM
12819/703810/1764596(JR/ja/sl) -- ( 1764521/ET/dl)
5
Estimado Daniel,
Te confirmamos que el nombre FAMILY AND CHILDREN CHARITABLE FOUNDATION

an se encuentra disponible en el Registro Pblico para su constitucin.
Saludos,
Corporations
Mossfon Building
( + 507 205-5888 Ext. 163
7 + 507 263-7327

Sent: mircoles, 25 de agosto de 2010 05:49 p.m.
Subject: seg- sl-FAMILY AND CHILDREN CHARITABLE FOUNDATION
12819/703810/1764596 (JR/ja/sl) -- ( 1764521/ET/dl)
Hola Shahani,
Ya el cliente me confirm que proceder con la incorporacin de la

Fundacin FAMILY AND CHILDREN CHARITABLE FOUNDATION, por lo que te
agradezco me confirmes si an este nombre se encuentra disponible.
Para tu informacin, ya el cliente est casi en la ltima etapa del

proceso de Due Diligence, por lo que creo que a finales de esta semana o
la prxima te estaremos dando instrucciones concretas.
Quedo en espera de recibir tus comentarios.

Atentos saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Sent: Mircoles, 25 de Agosto de 2010 03:29 p.m.
12819/703810/1764596 (JR/ja/sl) -- ( 1764521/ET/dl)
Estimado Daniel,

Saludos,
Corporations
Mossfon Building
( + 507 205-5888 Ext. 163
7 + 507 263-7327

12819/703810/1764596 (JR/ja/sl) -- ( 1764521/ET/dl)
Estimado Daniel,

Saludos,

Corporations
Mossfon Building
( + 507 205-5888 Ext. 163
7 + 507 263-7327

12819/703810/1764596 (JR/ja/sl) -- ( 1764521/ET/dl)
Estimada Shahani,

Gracias y saludos,

Daniel Len
Mossfon Building
3rd Floor
( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

12819/703810/1764596 (JR/ja/sl)
Estimado Daniel,

Saludos,
Corporations
Mossfon Building
( + 507 205-5888 Ext. 163
7 + 507 263-7327

12819/703810/1764596 (JR/ja/sl)
Julisa/Shahani,

Saludos,

Edison Teano
Trust Executive
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499.
7 + 507 263-8972

12819/703810/1764596 (JR/ja/sl)
Estimado Daniel,

nuesto caso.

Saludos,
Corporations
Mossfon Building
( + 507 205-5888 Ext. 163
7 + 507 263-7327

12819/703810/1764596 (JR/ja/sl)
Estimada Shahani,
Saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

12819/703810/1764596 (JR/ja/sl)

Estimado Daniel,

Saludos,
Corporations
Mossfon Building
( + 507 205-5888 Ext. 163
7 + 507 263-7327

12819/703810/1764596 (JR/ja/sl)
Estimada Shahani,

Saludos,
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

(JR/ja/sl)
Estimado Daniel,

referencia.
E
09-07-2010 10:37:41 AM ( PMA TIME )
comentarios.
Saludos,
E
08-07-2010 10:27:20 AM ( PMA TIME )
cerrarlo.
E
23-06-2010 12:34:44 PM ( PMA TIME )
fundacion.
Saludos cordiles

Corporations
Mossfon Building
( + 507 205-5888 Ext. 163
7 + 507 263-7327
From:
To:
Date:
Subject:
Attachment(s):

Aug 26, 2010, 1:27 PM
SOCIEDAD SHELF --- (1762329/ET/dl)
1
Hola Mnica,
Podras por favor reservarme esta compaa hasta el 10 de septiembre de

2010. Gracias!
8000 - MOSSACK FONSECA & CO.
Jurisdiction
File Number
Company Name
Status
Inactivation Date
Register Struck Off Date
Reference
PMA
46165
SHE
(MF-PMA) PANAMA SHELF COMPANY
Date of Reg.
IBC/RUC
DV
Public Deed
Date of Public Deed

Notary N
Reg. of Dir. filed at R/O
Share Register
Origin Code
13-DEC-2007
1260528-1-595400
61
12757
10-DEC-2007
8
N/A
MOSSFON PANAMA
Saludos
Daniel Len
Mossfon Building
3rd Floor

( +507 206-9490 thru 507 206-9499 - Ext 262
7 + 507 265-0378, +507 265-0412, +507 263-8972
* Dleon@mossfon.com

Panama Papers - Chetan Kapur and Kabir Kapur 2

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Panama Papers - Chetan Kapur and Kabir Kapur 2

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From:

Alexandra Kourany - Lawyers

Convers con el cliente va telefnica y me confirma que el lunes me

En cuanto al curriculum, en la BIOGRAFIA que nos envi seala expresamente

Apenas recibamos los documentos se los haremos llegar prontamente,

Saludos/ Kind Regards,

From: Alexandra Kourany - Lawyers

Dear Mr. Kapur:

Thank you very much for your below message.

Saludos/ Kind Regards,

From: Chetan Kapur [mailto:chetan.kapur@aimadvgrp.com]

New York, NY 10022

Alexandra Kourany - Lawyers

Dear Mr. Kapur:

Thank you very much for your below message.

Saludos/ Kind Regards,

From: Chetan Kapur [mailto:chetan.kapur@aimadvgrp.com]

Alexandra Kourany - Lawyers

Dear Mr. Kapur:

Saludos/ Kind Regards,

Alexandra Kourany - Lawyers

OMG! Lo llamamos hoy?

From: Chetan Kapur [mailto:chetan.kapur@aimadvgrp.com]

function in a variety of capacities - as a money manager, investor,

experience with a disciplined application of absolute return

Brothers/Salomon Smith Barney/Citigroup, primarily in financial

Business, majoring in Finance and Real Estate.

A.I.M. Advisory Group LLC 2010

Alexandra Kourany - Lawyers

UNITED STATES DISTRICT COURT

I am an attorney with Drohan Lee LLP, counsel to Defendant, ThinkStrategy

Capital Management LLC (ThinkStrategy) and Chetan Kapur (Kapur).

This affirmation is submitted in support of the instant motion to dismiss plaintiffs

Annexed hereto is the affidavit of Chetan Kapur, the managing director of

Annexed hereto as Exhibit F is a copy of the Summons and Complaint filed by

By: //Vivian R. Drohan//

Mossack Fonseca & Co. (Private Compliance Department)

UNITED STATES DISTRICT COURT

I am an attorney with Drohan Lee LLP, counsel to Defendant, ThinkStrategy

Capital Management LLC (ThinkStrategy) and Chetan Kapur (Kapur).

This affirmation is submitted in support of the instant motion to dismiss plaintiffs

Annexed hereto is the affidavit of Chetan Kapur, the managing director of

Annexed hereto as Exhibit F is a copy of the Summons and Complaint filed by

By: //Vivian R. Drohan//

Sociedades incorporadas en el ao 2008 a saber:

Quedamos a la espera de recibir instrucciones por parte del Cliente.

Verna de Nelson/Gisselle Gonzlez

From: Mossfon Trust Corporation

Buenas tardes Sra. Verna,

Gracias por su mensaje.

Favor extender la reserva de las compaas hasta el 18 de junio de 2010.

P.O. Box 0832-0886, W.T.C. Panama

From: Mossack Fonseca & Co. (Corporations - Panama)

En atencin a nuestro mensaje que antecede, le recordamos que la reserva

Quedamos a la espera de sus instrucciones.

P.O. Box 0832-0886, W.T.C. Panama

From: Mossack Fonseca & Co. (Corporations - Panama)

Gracias por su mensaje que antecede.

En atencin a su solicitud, le informamos que hemos reservado para usted

Sociedades incorporadas en el ao 2008 a saber:

Quedamos en espera de sus instrucciones.

Mirzella Tun/Gisselle Gonzlez

From: Mossfon Trust Corporation

Me refiero al siguiente comentario de nuestro cliente el cual se explica