Krista Gomez from Choice Bank Belize asked me two days ago some questions about a bank account I didn't know about a payment I know nothing about.

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1 From: To: Date: Subject: Méjane Mon, Jan 26, 2015, 07:33 PM Fwd: Online message #90588A/C NFT Investment Limited Forwarded message From: Gaëtan d'oysonville Date: :40 GMT+01:00 Subject: Re: Online message #90588A/C NFT Investment Limited To: Mejane J'ai transmis ton mail à mes avocats. Tu m'as menti sur tout et tu as menti à tout le monde, tu as trahi ma confiance et celle de dizaines d'autres investisseurs, tu as fait n'importe quoi avec l'argent qui t'était confié sur la base de tes performances en réalité complètement bidon, tu prétendais garantir la restitution des fonds qui t étaient confiés alors que tu as tout perdu etc. Tu n es qu un escroc, qui a pourri ma vie. Tu es dans le déni le plus total et en plus tu es incapable de faire face à tes responsabilités et tu essaies encore de m'entraîner dans tes manœuvres frauduleuses. Que ce soit bien clair : je ne souhaite plus aucun contact avec toi, AUCUN, et je ne répondrai plus à tes mails qui iront directement chez mes avocats. G. Le 14 janv à 17:38, Méjane <guillain.mejane@gmail.com> a écrit : Dear Gaetan, Krista Gomez from Choice Bank Belize asked me two days ago some questions about a bank account I didn't know about a payment I know nothing about. As the administrator of this account, and the administration manager of the company, you are the only one to have this information and the one who asked for such a payment, so may you please reply to them? They wanted to know : What is the operating address ICO Limited? What is the business operating activity of ICO Limited? Describe the relationship with ICO Limited and the purpose of the payment being made to ICO Limited I'm also quite interested in your answers, so don't hesitate to leave me in this conversation. Kind regards, Forwarded message From: Mejane <guillain.mejane@gmail.com> Date: :30 GMT+01:00 Subject: Re: Online message #90588A/C NFT Investment Limited To: Krista Gomez <kgomez@choicebankltd.com> Dear Krista, Of course. You can join me today : I have some more questions, and I'm counting on you. See you today. about:blank 1/7

2 Envoyé de mon iphone Le 13 janv à 18:46, Krista Gomez a écrit : Dear Mr., Further to the below , Kindly provide us with a telephone number where we can call in order to answer any further questions on the account. Regards, Krista Gomez(Ms.) Business Development Choice Bank Limited Corner Hutson Street and Marine Parade Boulevard (ph): (501) (Fax): (501) (Skype): gomez.krista *kgomez@choicebankltd.com ::: "Your International Payment Partner" DISCLAIMER: The opinions expressed in this mail are those of the author and may not be representative of Choice Bank or any of its affiliates. This message contains information intended solely for the addressee, which is confidential in nature and subject to legal privilege. If ou are not the intended recipient, you may not peruse, use, disseminate, distribute or copy this message or any file attached to this message. Any such unauthorized use is prohibited and may be unlawful. If you have received this message in error, please notify the sender immediately by e mail, facsimile or telephone and thereafter delete the original message from your machine. Thank You. From: Mejane [mailto:guillain.mejane@gmail.com] Sent: Tuesday, January 13, :41 AM about:blank 2/7

3 To: Krista Gomez Cc: Wires Subject: Re: Online message #90588A/C NFT Investment Limited Dear Krista, Many thanks for those informations. I will give you the full contact of the person in charge of this payment, but first of all, what is the global amount of the account? Kind regards. Envoyé de mon iphone Le 13 janv à 18:34, Krista Gomez <kgomez@choicebankltd.com> a écrit : Dear Mr., Further to the below s, please be advised that we have received another Online Message with #90588 to ICO Limited for EUR1,900.00, however we ask that you kindly share with us the following information in order for us to proceed with the transaction: What is the operating address ICO Limited? What is the business operating activity of ICO Limited? Describe the relationship with ICO Limited and the purpose of the payment being made to ICO Limited We look forward for your response. Krista Gomez(Ms.) Business Development Choice Bank Limited Corner Hutson Street and Marine Parade Boulevard about:blank 3/7

4 (ph): (501) (Fax): (501) (Skype): gomez.krista ::: "Your International Payment Partner" DISCLAIMER: The opinions expressed in this mail are those of the author and may not be representative of Choice Bank or any of its affiliates. This message contains information intended solely for the addressee, which is confidential in nature and subject to legal privilege. If you are not the intended recipient, you may not peruse, use, disseminate, distribute or copy this message or any file attached to this message. Any such unauthorized use is prohibited and may be unlawful. If you have received this message in error, please notify the sender immediately by e mail, facsimile or telephone and thereafter delete the original message from your machine. Thank You. From: Krista Gomez Sent: Monday, January 12, :01 AM To: ' Méjane' Subject: RE: Online message #90300 A/C NFT Investment Limited Dear Mr., Kindly see below answers to your questions: - Does the company NFT Investment really owns an account at the Choice Bank Ltd? If yes, is is possible to please give me the amount and the bank details of this account? The account for NFT Investment Ltd got activated on October 16 th 2014 with the EUR 2,000. Kindly refer to s sent on October 17 th 2014 from Mr. Ryan Thompson. Account number is EUR When does the "ICO Ltd" payment was made? The payment was made on January 08, Is is possible to have the IP adress of the person who made the payment? We are about:blank 4/7

5 unable to provide you with the information as the system does not show the IP Address. Regards, Krista Gomez(Ms.) Business Development Choice Bank Limited Corner Hutson Street and Marine Parade Boulevard (ph): (501) (Fax): (501) (Skype): gomez.krista ::: "Your International Payment Partner" DISCLAIMER: The opinions expressed in this mail are those of the author and may not be representative of Choice Bank or any of its affiliates. This message contains information intended solely for the addressee, which is confidential in nature and subject to legal privilege. If you are not the intended recipient, you may not peruse, use, disseminate, distribute or copy this message or any file attached to this message. Any such unauthorized use is prohibited and may be unlawful. If you have received this message in error, please notify the sender immediately by e mail, facsimile or telephone and thereafter delete the original message from your machine. Thank You. From: Méjane [mailto:guillain.mejane@gmail.com] Sent: Saturday, January 10, :29 AM To: Tanya Humes Cc: Wires Subject: Re: Online message #90300 A/C NFT Investment Limited about:blank 5/7

6 Dear Tanya, I absolutely don't know what you are talking about. First of all numerous things : Does the company NFT Investment really owns an account at the ChoiceBank Ltd? If yes, is is possible to please give me the amount and the bank details of this account? When does the "ICO Ltd" payment was made? Is is possible to have the IP adress of the person who made the payment? Those questions are quite serious, and I'm counting or your quick answer. Kind regards, :20 GMT+01:00 Tanya Humes <thumes@choicebankltd.com>: Good Afternoon Mejane, We acknowledge your online message #90300 to ICO Limited for EUR1,950.00, however we ask that you kindly share with us the following information in order for us to better understand the transaction: What is the operating address ICO Limited? What is the business operating activity of ICO Limited? Describe the relationship with ICO Limited and the purpose of the payment being made to ICO Limited. As soon as the required information is received, we will proceed accordingly. Thanks and have a blessed day. Ms. Tanya Humes Officer Transaction Processing Operations Department Choice Bank Ltd. Corner Hudson Street and Marine Parade Boulevard ph: (501) Ext: 1014 fax: (501) about:blank 6/7

7 :: : " A wealth of choice starts with a world of service" about:blank 7/7