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1 Guillain Mejane De: Gaëtan d'oysonville Envoyé: jeudi 4 septembre :17 À: christophe delorme; 'Guillain Mejane'; [email protected] Objet: RDV bank / NFT HK Messieurs, J espère que tout va bien pour vous. J arrive à Singapore samedi matin tôt, et je repars à Hong Kong dimanche soir. J ai des rendez vous avec 2 banques (Standard Chartered et Hang Seng Bank) et nos avocats au sujet d ouverture de comptes corporate pour NFT HK. J ai également un rendez vous mardi après midi avec DBS à Singapore. On va y arriver! A plus, a tan d'o ysonville / COO / [email protected] F T Investment 2 Orchard Road #07-03, Tong Building, Singapore tp:// 1

2 Guillain Mejane De: Gaëtan d'oysonville Envoyé: mardi 2 septembre :25 À: Guillain Mejane Objet: FW: NFT Investment Limited - British Anguilla Pièces jointes: Organizational Minutes Client Directors - English.pdf; Consent to act Gaetan Marie Baudoin ODART DE RILLY D OYSONVILLE.pdf; Consent to act Guillain Marie Henri Michel Pierre MEJANE.pdf; Certificate of Incorporation.pdf FYI Je m en occupe aëtan d'oysonville / COO / [email protected] FT Investment 2 Orchard Road #07-03, Tong Building, Singapore tp:// De : Madara KALNINA ICD <mk@icd london.org> Date : mardi 2 septembre :57 À : Gaetan d'oysonville <gdoysonville@nft invest.com> Objet : NFT Investment Limited British Anguilla Dear Mr. d Oysonville, We are happy to let you know that NFT Investment Limited in British Anguilla has been incorporated. Please find as following the details of NFT Investment Limited (including the registered address): NFT Investment Limited Incorporation number: Registered address: #25 Mason Complex, Stoney Ground, P.O. Box 193, The Valley, British Anguilla. Also, please find attached electronic copy of Certification of Incorporation. We kindly invite you and Mr. MEJANE to sign attached documents: 1. Consent to act 2. Organizational Minutes Please send us back the scanned copies of the signed documents. Thanks in advance. Best regards, Madara KALNINA 1

3 Finance Support Specialist Tel: Please note that we don't offer tax advice and nothing in this should be construed as such. if you are not qualified to give tax advice but would like to acquire some specific advice on a proposed business structure, we will be happy to make an appropriate introduction. This and any attachments is a confidential correspondence intended only for use of the individual or entity named above. If you are not the intended recipient or the agent responsible for delivering the message to the intended recipient, you are hereby notified that any disclosure, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify the sender by phone or by replying this message, and then delete this message from your system. 2

4 Guillain Mejane De: Gaëtan d'oysonville Envoyé: mardi 19 août :11 À: Guillain Mejane Objet: Re: Invoice Dans sa tête à lui, HSBC va finir par nous rouvrir le compte aëtan d'oysonville / COO / [email protected] FT Investment 2 Orchard Road #07-03, Tong Building, Singapore tp:// De : Guillain Mejane <guillain.mejane@nft invest.com> Société : NFT Investment Date : mardi 19 août :48 À : Gaetan d'oysonville <gdoysonville@nft invest.com> Objet : RE: Invoice Merci coelho. J ai eu Christophe hier sur un coup de fil assez surnaturel, où j ai simplement eu l impression qu il découvrait que l on n avait pas de compte en banque. Un drôle de moment où en synthèse c était «Euh mais alors je ne peux pas récupérer mes fonds avant la fin du mois?» «Euh Christophe, c est comme ça depuis maintenant un mois de demi, sans surprise?!» «Ah bah je n avais pas bien saisi» Abstrait, et un peu flippant, la simple impression qu il n écoute finalement jamais ce qu on peut lui dire qui sort de son plan à lui. Hâte de voir ce qu il va en sortir En attendant on maintient le cap, il nous faut absolument ces puta*** de comptes Enjoy le pays! Guillain Méjane / Hedge Fund Manager / [email protected] NFT Investment 302 Orchard Road #07-03, Tong Building, Singapore This message may contain confiden ial or legally privileged information and is intended only for the use of the intended recipient(s). Any unauthorized disclosure, dissemination, distribution, copying or the taking of any action in reliance on the information herein is prohibited. s are not secure and cannot be guaranteed to be error free as they can be intercepted, amended, or contain viruses. Anyone who communicates with us by is deemed to have accepted these risks. Company Name is not responsible for errors or omissions in this message and denies any responsibility for any damage arising from the use of . Any opinion and other statement contained in this message and any attachment are solely those of the author and do not necessarily represent those of the company. 1

5 De : Gaëtan d'oysonville [mailto:gdoysonville@nft invest.com] Envoyé : mardi 19 août :09 À : Guillain Mejane Objet : Fwd: Invoice FYI Gaëtan d'oysonville Début du message transféré : Expéditeur: "Madara KALNINA ICD" <mk@icd london.org> Date: 18 août :36:42 UTC+2 Destinataire: 'Gaëtan d'oysonville' <gdoysonville@nft invest.com> Objet: Invoice Dear Mr. d Oysonville, Further to your exchange with our manager Mr. Le Marec, please find attached the invoice for BVI and Seychelles companies + 3 business bank accounts. Thanks in advance. Best regards, Madara KALNINA Finance Support Specialist Tel: [email protected] Please note that we don't offer tax advice and nothing in this should be construed as such. if you are not qualified to give tax advice but would like to acquire some specific advice on a proposed business structure, we will be happy to make an appropriate introduction. This and any attachments is a confidential correspondence intended only for use of the individual or entity named above. If you are not the intended recipient or the agent responsible for delivering the message to the intended recipient, you are hereby notified that any disclosure, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify the sender by phone or by replying this message, and then delete this message from your system. 2

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7 Finance Support Specialist Tel: From: Gaëtan d'oysonville Sent: 22 July :58 AM To: Madara KALNINA - ICD Cc: Guillain Mejane Subject: Re: BBAcc with Rietumu Banka Importance: High Dear Madara, Actually none of the company I opened through your services. It s for an Hong Kong resident company NFT Investment Ltd that I am managing. It s a trading company operating as a hedge fund. Please consider the urgency of this matter and revert to me ASAP with the required documents. Best regards, aëtan d'oysonville / COO / [email protected] FT Investment 2 Orchard Road #07-03, Tong Building, Singapore tp:// De : Madara KALNINA ICD <mk@icd london.org> Date : mardi 22 juillet :46 À : Gaetan d'oysonville <gdoysonville@nft invest.com> Objet : BBAcc with Rietumu Banka Dear Mr. d Oysonville, I am sending you this regarding the phone conversation that you had with Mr. Le Marec last week. I am sorry for not responding to you earlier. From the information that I have received, you would like to open another business bank account due to the problems with the current one. This time with Rietumu Banka. As your name in our records is linked with several companies, may you please specify for which company exactly you would like to open this business bank account? So we could prepare an approprite pre-approval and business profile form. Is it about Valteam Limited? Thank you and I look forward to hearing from you. Best regards, Madara KALNINA Finance Support Specialist Tel: [email protected] 2

8 Please note that we don't offer tax advice and nothing in this should be construed as such. if you are not qualified to give tax advice but would like to acquire some specific advice on a proposed business structure, we will be happy to make an appropriate introduction. 3

9 Guillain Mejane De: Gaëtan d'oysonville Envoyé: mardi 19 août :11 À: Guillain Mejane Objet: Re: Invoice Dans sa tête à lui, HSBC va finir par nous rouvrir le compte aëtan d'oysonville / COO / [email protected] FT Investment 2 Orchard Road #07-03, Tong Building, Singapore tp:// De : Guillain Mejane <guillain.mejane@nft invest.com> Société : NFT Investment Date : mardi 19 août :48 À : Gaetan d'oysonville <gdoysonville@nft invest.com> Objet : RE: Invoice Merci coelho. J ai eu Christophe hier sur un coup de fil assez surnaturel, où j ai simplement eu l impression qu il découvrait que l on n avait pas de compte en banque. Un drôle de moment où en synthèse c était «Euh mais alors je ne peux pas récupérer mes fonds avant la fin du mois?» «Euh Christophe, c est comme ça depuis maintenant un mois de demi, sans surprise?!» «Ah bah je n avais pas bien saisi» Abstrait, et un peu flippant, la simple impression qu il n écoute finalement jamais ce qu on peut lui dire qui sort de son plan à lui. Hâte de voir ce qu il va en sortir En attendant on maintient le cap, il nous faut absolument ces puta*** de comptes Enjoy le pays! Guillain Méjane / Hedge Fund Manager / [email protected] NFT Investment 302 Orchard Road #07-03, Tong Building, Singapore This message may contain confiden ial or legally privileged information and is intended only for the use of the intended recipient(s). Any unauthorized disclosure, dissemination, distribution, copying or the taking of any action in reliance on the information herein is prohibited. s are not secure and cannot be guaranteed to be error free as they can be intercepted, amended, or contain viruses. Anyone who communicates with us by is deemed to have accepted these risks. Company Name is not responsible for errors or omissions in this message and denies any responsibility for any damage arising from the use of . Any opinion and other statement contained in this message and any attachment are solely those of the author and do not necessarily represent those of the company. 1

10 De : Gaëtan d'oysonville [mailto:gdoysonville@nft invest.com] Envoyé : mardi 19 août :09 À : Guillain Mejane Objet : Fwd: Invoice FYI Gaëtan d'oysonville Début du message transféré : Expéditeur: "Madara KALNINA ICD" <mk@icd london.org> Date: 18 août :36:42 UTC+2 Destinataire: 'Gaëtan d'oysonville' <gdoysonville@nft invest.com> Objet: Invoice Dear Mr. d Oysonville, Further to your exchange with our manager Mr. Le Marec, please find attached the invoice for BVI and Seychelles companies + 3 business bank accounts. Thanks in advance. Best regards, Madara KALNINA Finance Support Specialist Tel: [email protected] Please note that we don't offer tax advice and nothing in this should be construed as such. if you are not qualified to give tax advice but would like to acquire some specific advice on a proposed business structure, we will be happy to make an appropriate introduction. This and any attachments is a confidential correspondence intended only for use of the individual or entity named above. If you are not the intended recipient or the agent responsible for delivering the message to the intended recipient, you are hereby notified that any disclosure, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify the sender by phone or by replying this message, and then delete this message from your system. 2

11 Guillain Mejane De: Ho Ming Xuan Frances Envoyé: mardi 22 juillet :45 À: 'Gaëtan d'oysonville' Cc: 'Guillain Mejane' Objet: RE: New account Dear Gaetan, Yes everything is in order. I will see you tomorrow at 12pm at your office premises. Thank you Regards Frances From: Gaëtan d'oysonville [mailto:[email protected]] Sent: 22 July :30 To: Ho Ming Xuan Frances Cc: 'Guillain Mejane' Subject: Re: New account Dear Frances, Yes sure we can meet tomorrow at 12:00. Could you please confirm that all attached document suffice for the account opening? If yes, I ll do the certification. Please inform also if some of them are missing. 1. Certificate of Incorporation Bring along original copy attached 2. Certificate of Incumbency (issued less than 6 months ago) Bring along original copy no delivered by HK > Annual return 2013 instead 3. Memorandum and Articles of Association (stating that no bearer shares can be issued) Bring along original copy attached 4. Copies of passports of all directors and shareholders with share holdings of 5% or more to be verified (refer to paragraph below) attached (2 passports) 5. Information on directors & beneficial owner s past experience a. Preferably with documentation of employment in the form of name cards, reference letters, payslip, tax filing attached: 2 reference letters and 2 CVs 6. Documents showing proof of business (can either come from current company or under the name of another company in the same industry) a. Current operating account bank statement attached (estatement) b. Invoices and contracts from suppliers/customers/clients LMAX supplier report attached (23/06/2014) / lawyer invoice (INV 22025_001) c. correspondence with clients d. Business plan updated track record attached Best regards, aëtan d'oysonville / COO / [email protected] FT Investment 2 Orchard Road #07-03, Tong Building, Singapore tp:// 1

12 De : Ho Ming Xuan Frances <[email protected]> Date : mardi 22 juillet :55 À : Gaetan d'oysonville <gdoysonville@nft invest.com> Cc : 'Guillain Mejane' <guillain.mejane@nft invest.com> Objet : RE: New account Dear Mr Gaetan, Thank you for your . Yes you are right, Hong Kong does not have the certificate of incumbency. Can I see you tomorrow at 12pm? Regards Frances From: Gaëtan d'oysonville [mailto:[email protected]] Sent: 21 July :35 To: Ho Ming Xuan Frances Cc: 'Guillain Mejane' Subject: Re: New account Dear Frances, Kindly find attached the certificate of incorporation. HK does not deliver certificate of incumbency, according to our lawyer. They provided us the attached certified annual return. I attached the updated track record of the fund to allow you a better understanding. Thank you and best regards, aëtan d'oysonville / COO / [email protected] FT Investment 2 Orchard Road #07-03, Tong Building, Singapore tp:// De : Ho Ming Xuan Frances <[email protected]> Date : lundi 21 juillet :53 À : Gaetan d'oysonville <gdoysonville@nft invest.com> Cc : 'Guillain Mejane' <guillain.mejane@nft invest.com> Objet : RE: New account Dear Gaetan, Do you have the certificate of incorporation and certificate of incumbency with you? could I have a look at it? Also, kindly fill up the above questionnaire to facilitate the account opening. Thank you Regards Frances 2

13 From: Gaëtan d'oysonville Sent: 21 July :41 To: Ho Ming Xuan Frances Cc: 'Guillain Mejane' Subject: Re: New account Dear Frances, I confirm our interest to open a bank account for our HK resident trading company NFT Investment. I remember that you had availability tomorrow afternoon. Could you come to discuss the matter and start to fill the bank opening application? Best regards, aëtan d'oysonville / COO / [email protected] FT Investment 2 Orchard Road #07-03, Tong Building, Singapore tp:// De : Ho Ming Xuan Frances <[email protected]> Date : mardi 15 juillet :42 À : 'Guillain Mejane' <guillain.mejane@nft invest.com> Cc : "Wan Wei Wen, Matthew (Wen Weiwen)" <[email protected]>, "cdelorme@nft invest.com" <cdelorme@nft invest.com>, Gaetan d'oysonville <gdoysonville@nft invest.com> Objet : RE: New account Dear Guillain, Thank you for your interest in OCBC. Below are some guidelines and documents required for the setting up of the account. We have three types of accounts, namely: 1. SGD Account 2. USD Account 3. Multicurrency Account (AUD, CAD, CHF, EUR, GBP, HKD, JPY, NZD) The SGD account will come with cheque books, corporate debit card as well as internet banking facilities. The USD account will come with cheque books and internet banking facilities. The Multicurrency account will come with internet banking only. I have attached a business pricing guide as well as a questionnaire for your perusal. There is an one time account opening fee of SG250. Here is a general guideline on the corporate documents required: 1. Certificate of Incorporation Bring along original copy 2. Certificate of Incumbency (issued less than 6 months ago) Bring along original copy 3. Memorandum and Articles of Association (stating that no bearer shares can be issued) Bring along original copy 4. Copies of passports of all directors and shareholders with share holdings of 5% or more to be verified (refer to paragraph below) 5. Information on directors & beneficial owner s past experience a. Preferably with documentation of employment in the form of name cards, reference letters, payslip, tax filing 3

14 6. Documents showing proof of business (can either come from current company or under the name of another company in the same industry) a. Current operating account bank statement b. Invoices and contracts from suppliers/customers/clients c. correspondence with clients d. Business plan It is our bank s policy that we will have to meet with the director and beneficial owner of the company in person to conduct an interview. I am sorry for the lengthy , but I hope the information provided is sufficient. Do let me know should you have any other enquiries. Thank you and looking forward to hearing from you. Best Regards, Frances Ho Business Banking Manager OCBC Enterprise Banking Oversea Chinese Banking Corporation Limited 63 Chulia Street #11 00 OCBC Centre East S For all service enquries, please kindly call in to or to [email protected] Thank you. From: Guillain Mejane [mailto:[email protected]] Sent: 14 July :41 To: Ho Ming Xuan Frances Cc: Wan Wei Wen, Matthew (Wen Weiwen); [email protected]; 'Gaëtan d'oysonville' Subject: TR: New account Hi Frances, As Matthew is not available, I ask you the same question, see above. Many thanks for your quick return. Kind regards, Guillain Méjane / Hedge Fund Manager / [email protected] NFT Investment 302 Orchard Road #07-03, Tong Building, Singapore This message may contain confiden ial or legally privileged information and is intended only for the use of the intended recipient(s). Any unauthorized disclosure, dissemination, distribution, copying or the taking of any action in reliance on the information herein is prohibited. s are not secure and cannot be guaranteed to be error free as they can be intercepted, amended, or contain viruses. Anyone who communicates with us by is deemed to have accepted these risks. Company Name is not responsible for errors or omissions in this message and denies any responsibility for any damage arising from the use of . Any opinion and other statement contained in this message and any attachment are solely those of the author and do not necessarily represent those of the company. 4

15 De : Guillain Mejane [mailto:guillain.mejane@nft invest.com] Envoyé : lundi 14 juillet :39 À : 'Wan Wei Wen, Matthew (Wen Weiwen)' Cc : 'cdelorme@nft invest.com'; 'Gaëtan d'oysonville' Objet : New account Hi Matthew, I hope this finds you well. We are actually directing a prop trading company in Hong Kong, and we need to change our bank, because HSBC HK doesn t suits our needs actually. The requirement from our side are very easy : an account in EUR / USD and to be able to make some transfers worldwide with the minimum of fees. What do you need from us to open this account as quick as possible? Many thanks for your return. Kind regards, Guillain Méjane / Hedge Fund Manager / [email protected] NFT Investment 302 Orchard Road #07-03, Tong Building, Singapore This message may contain confiden ial or legally privileged information and is intended only for the use of the intended recipient(s). Any unauthorized disclosure, dissemination, distribution, copying or the taking of any action in reliance on the information herein is prohibited. s are not secure and cannot be guaranteed to be error free as they can be intercepted, amended, or contain viruses. Anyone who communicates with us by is deemed to have accepted these risks. Company Name is not responsible for errors or omissions in this message and denies any responsibility for any damage arising from the use of . Any opinion and other statement contained in this message and any attachment are solely those of the author and do not necessarily represent those of the company. ============================== Information in this message is confidential. It is intended solely for the person or the entity to whom it is addressed. If you are not the intended recipient, you are not to disseminate, distribute or copy this communication. Please notify the sender and delete the message and any other record of it from your system immediately. ============================== ============================== Information in this message is confidential. It is intended solely for the person or the entity to whom it is addressed. If you are not the intended recipient, you are not to disseminate, distribute or copy this communication. Please notify the sender and delete the message and any other record of it from your system immediately. ============================== ============================== Information in this message is confidential. It is intended solely for the person or the entity to whom it is addressed. If you are not the intended recipient, you are not 5

16 to disseminate, distribute or copy this communication. Please notify the sender and delete the message and any other record of it from your system immediately. ============================== ============================== Information in this message is confidential. It is intended solely for the person or the entity to whom it is addressed. If you are not the intended recipient, you are not to disseminate, distribute or copy this communication. Please notify the sender and delete the message and any other record of it from your system immediately. ============================== 6