Dear Sir,
Haven reviewed your mail by the appropriate authorities, I have been instructed by the Board of Directors to inform you on the module's operandi on which we can proceed with funding your request.
Find the attachment of our loan funding project program, we will be happy to provide all the loan funds amount that you require for the projects, before we proceed further by sending you our loan funding application, send us the business summaries plans of all these projects for our review.
Acknowledge the receipt of this mail and revert back with your swift response by having the necessary paperwork signed and returned for proper official documentation, to enable us to proceed to the next step involved in this transaction.
Hope to read from you.
Regards
UNIHYPO INSURER COBV - SPA.
Mrs. Sophie Desrosiers Marsiella
Nippon - RFC INV'T Capital III NV
Van Irhovenlaan 16 a
6711 MN, Ede GLD, GELDERLAND
NETHERLANDS
TEL: +31 (0) 20 558-4466
Fax: +31 (0) 318602120.
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.
WARNING: Although the company has taken reasonable precautions to ensure no viruses are present in this email, the company cannot accept responsibility for any loss or damage arising from the use of this email or attachments.
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From: Sophie Desrosiers Marsiella <info@unihypolinsurercobvspa.com>
Date: Wed, 8 Sep 2021 19:55:32 +0200
Message-ID: <CA+=HtwXjCwyHmBq2V-hMD9CRJbByy=qrYjUQX1zn-Mr0kt9X0Q@mail.gmail.com>
Subject: Re: FUNDING PROCEDURE
To:
Content-Type: multipart/mixed; boundary="0000000000003f081405cb7f9767"
--0000000000003f081405cb7f9767
Content-Type: multipart/alternative; boundary="0000000000003f081205cb7f9765"
--0000000000003f081205cb7f9765
Content-Type: text/plain; charset="UTF-8
UNIHYPO INSURER Co SpA are one of the most established and integral Insurance Companies in Europe who operate Insurance Binder Policies in Security to Private Lenders and Mainstream rated Banks.
The Insurance Binders provided by UNIHYPO INSURER Co SpA provide the necessary security colatteral, facilitating Financial entities to be able issue secured Client Loans for the purposes of funding projects.
UNIHYPO INSURER Co SpA always operate with due consideration to correct regulatory and legal framework, which assures sound Financial transactions with the highest possible standards, resulting in "best in class business practice".
UIC Financial and Markets (UICSPA-FM) provides financial services and products to corporates, governments and institutions, serving around 4,100 clients in more than 50 countries and territories, offering a range of transaction banking, financing, advisory, capital markets and risk management services.
Italy has a well-established and concentrated insurance market, according to the annual report of the supervisory authority on insurance companies (lstituto per la vigilanza suite assicurazioni private e di interesse collettivo) (ISVAP), as of 31 December 2019, there are 107 companies incorporated under Italian law, UIC are included under Non-Life Insurance stature, the ISVAP records held for Unihypo Insurer Co - SPA show written policies from non-life insurance. UIC are noted as transacting multiple areas of Insurance exctuding "Life Policies" and are internationally recognised as an upstanidngInsurance institution within the Italian Insurance industry.
Corso Cristoforo Colombo 11
20144 Milano MI, Italy
Dear Sir,
We are in receipt of your email and its content is quite noted, we are pleased to inform you that your loan project has been accepted in principle by our private investors here in the Netherlands.
From all points of indications, we wish to inform you that Nippon RFC will be willing and able to fund your loan request provided terms of loan contract are agreed upon.
Find herein attachment an application order which you are required to scan, fill and return to us to enable us to have official documentation of your request, we will proceed on receipt of this information from your end.
Acknowledge the receipt of this mail and get back to us as soon as possible in enabling us to send you our loan terms and conditions and agreement letter upon which you will have to append your signature on for the processing of your loan file.
Note: Only serious-minded clients are welcome not all
Regards
UNIHYPO INSURER COBV - SPA.
Mrs. Sophie Desrosiers Marsiella
Nippon - RFC INV'T Capital III NV
Van Irhovenlaan 16 a
6711 MN, Ede GLD, GELDERLAND
NETHERLANDS
TEL: +31 (0) 20 558-4466
Fax: +31 (0) 318602120.
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.
WARNING: Although the company has taken reasonable precautions to ensure no viruses are present in this email, the company cannot accept responsibility for any loss or damage arising from the use of this email or attachments.
Nippon - RFC INV'T Capital III NV
Korte Voorhout 16a
Postbus 20201
2500 EE Den Haag
Ede GLD, GELDERLAND
NETHERLANDS
TEL: +31 (0) 20 558-4466
Fax: +31 (0) 318602120.
60485 Frankfurt Mergenthaleralle 67
65760 Eschborn, Germany
Tel: + 49- (0) 69-2 11-021/ + 49- (0) 69-2 13-1 20 15.
E-mail: info-funds@nipponrfcinvcoapital.com
APPLICATION FOR FUNDING
GENERAL INFORMATION
1. Name of Applicant:
2. Address
Street: City:
State/Provance: Country:
Tel: Fax:
E-mail: Website:
3. Name of Principals (Shareholders and % of Common Stock held in the Company):
SHAREHOLDER’S NAME SHARES (%)
4. How long has the Applicant been in Business? (Date and Place of Incorporation)
5. Brief description of Applicant’s Business (current):
6. Principals’ place of residence of the Shareholders (Provide full Personal Contact details including personal
e-mail address and cell phone Number):
7. If the Principals are Corporate, please indicate the name of the Holding Corporation and its complete contact
details and Shareholders together with Web Site Address:
8. Description of the project:
9. Total cost of project (USD/EUR):
10. “Cash” (USD/EUR) Investment made “To This Date” by the Principals/Shareholders into the Project (Not money
the Principals / Shareholders may have borrowed but their “Own Money”):
11. Amount of additional Future “Cash” (USD/EUR) to be eventually invested by the Principals / Shareholders into
the Project (Again coming from the Principals / Shareholders’ own money):
12. When will that additional money expected to be invested?
13. What is the “Actual” Commercial Value of your Project (As Is Where is, before the Funding required being
granted and, If the Project was to be sold as is where is tomorrow and “NOT” the value reported in a recent
Evaluation Report)
13. A. What will be the Economic Value of your project once completed (within the year following its completion)
CONCERNING THE FUNDING REQUIRED
14. Total Amount of Funding required (USD/EUR):
15. Please provide us with a detailed use for the Funding required:
USE OF FUNDS AMOUNT (USD/EUR)
TOTAL
16. What percentage (%) or what amount of the Funding required in #15 here-above would you like to be in Equity
Funding?
17. What percentage (%) or what amount of the Funding required in #15 here-above would you like to be in
Conventional Debt Financing?
18. Please, tell us more about any “Specific” request you may have for the Funding required in #15 here-above: Any
Special Terms, Conditions (interest rate, grace period, term), % of participation offered to Nippon - RFC INV'T
Capital III NV for Equity Funding etc.
19. Please, elaborate on the “Exit Strategy” you envision for the funder concerning the funding required in #15
here-above.
20. What is your “Time Frame” to obtain the funding required (drawdown schedule)?
21. What documents are available to be sent to Nippon - RFC INV'T Capital III NV for review?
22. What is the greatest weakness of the project described herein?
23. What is the greatest strength of the Project described herein?
24. Is the Applicant currently in talks with other Groups than Nippon - RFC INV'T Capital III NV in order to obtain the
funding referred to herein?
If so? With whom?
25. IMPORTANT NOTE
A. In signing this Application, the Applicant confirms that he understands that in order to obtain the Funding
required herein, money may have to be spent with third parties for 1) Due Diligence Fees 2) Appraisal Report 3)
Viability Report, and that money may need to be spent “Before” any Funding is granted! Important Note: Those
Third Parties are NOT linked in any way to Nippon - RFC INV'T Capital III NV but rather are people like
International Accounting Firms, Evaluation Firms, Specialized Consultants, Legal Firms
B. In signing this Application for Funding, the Applicant authorizes Nippon - RFC INV'T Capital III NV to engage in a
Pre Due Diligence (No Fees to the Applicant) concerning the Project described herein and the funding it requires
and obtain (from whatever source and regardless of any Non-Disclosure Agreement that may have been signed
between Nippon - RFC INV'T Capital III NV, the Applicant or its Representatives) any and all information or
documents deemed necessary by Nippon - RFC INV'T Capital III NV in it absolute discretion, in order for Nippon
- RFC INV'T Capital III NV to complete its Pre Due Diligence
C. Should the conclusions of the Pre Due Diligence be negative, then Nippon - RFC INV'T Capital III NV reserves
the right to immediately decline the Project described herein, without any obligations to disclose to the Applicant
the reasons to withdraw from its dealings with the Applicant or its Representatives at any time and at its own
discretion, without any responsibilities towards the Applicant or its Representatives for such withdrawal and
resulting inconvenience, if any, suffered by the Applicant or its Representatives as a consequence of such
withdrawal.
D. Nippon - RFC INV'T Capital III NV, will communicate with the Applicant or its Representatives by electronic mail
or otherwise transmit documents in electronic form during the course of its dealings with the Applicant and in
signing this Application for Funding the Applicant accepts the inherent risks of these forms of communication,
including the security risks of interception of, or, unauthorized access to such communications, the risks of
corruption of such communications and the risks of viruses or other harmful devices.
E. Any dispute or claims, arising out of, or relating to this Application for Funding between the parties, or any other
claims by either party during their dealings together shall be resolve in accordance with the Laws of the
Netherlands.
FIRSTLY:
This Application for Funding must be signed by one of the Principals or Shareholders whose name appears in # 3 of
this document.
SECONDLY:
In signing this Application for Funding, the client authorizes Nippon - RFC INV'T Capital III NV to obtain any and all
information deemed necessary by Nippon - RFC INV'T Capital III NV, from third parties in order for Nippon - RFC
INV'T Capital III NV to complete the review and the analysis of the Project described herein, and the funding it
requires to be developed and put in place.
THIRDLY:
The person that has completed and signed this Application to Nippon - RFC INV'T Capital III NV in the name of the
Applicant hereby confirms that any and all the information contained herein, and as well any and all other documents
submitted to Nippon - RFC INV'T Capital III NV such as Business Plans, or Executive Summary are true and correct.
Furthermore, the person that has completed and presented this Application hereby confirms that the Actual Financial
Situation of the Applicant and/or the Principals of the Project are very good.
APPLICANT
UNDERSIGNER
TITLE
DATE
Dear Sir.
Thank you for your email. Please obtain the loan application form our website, you fill it online and submit.
Our website below: http:/ /www.unihypolinsurercobvspa.com
Regards
UNIHYPO INSURER COBV - SPA.
Mrs. Sophie Desrosiers Marsiella
Nippon - RFC INV'T Capital III NV
Van Irhovenlaan 16 a
6711 MN, Ede GLD, GELDERLAND
NETHERLANDS
TEL: +31 (0) 20 558-4466
Fax: +31 (0) 318602120.
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.
WARNING: Although the company has taken reasonable precautions to ensure no viruses are present in this email, the company cannot accept responsibility for any loss or damage arising from the use of this email or attachments.
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