KEMBAR78
EcoVida Global M1 Funds Transfer SCB 013125 | PDF
0% found this document useful (0 votes)
1K views6 pages

EcoVida Global M1 Funds Transfer SCB 013125

The document outlines the M1 transfer and terminal procedure for a transfer of 1 billion USD convertible to Euros, which will be sent to SCB for monetization. It includes proof of funds, pre-approval from financial authorities, and the necessary steps for executing the transfer. Mark Hodges, CEO of EcoVida Global, confirms the legitimacy and origin of the funds, emphasizing their use for humanitarian projects.

Uploaded by

yeshiyahalyun
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
0% found this document useful (0 votes)
1K views6 pages

EcoVida Global M1 Funds Transfer SCB 013125

The document outlines the M1 transfer and terminal procedure for a transfer of 1 billion USD convertible to Euros, which will be sent to SCB for monetization. It includes proof of funds, pre-approval from financial authorities, and the necessary steps for executing the transfer. Mark Hodges, CEO of EcoVida Global, confirms the legitimacy and origin of the funds, emphasizing their use for humanitarian projects.

Uploaded by

yeshiyahalyun
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 6

January 31, 2025

M1 Transfer & Terminal Procedure


Due Dili ence Information

To Whom It May Concern,

The attached information provides proof of funds, procedure and funds origin tor the transfer of
1 Billion USO convertible to Euros which will be sent to SCB for monetization. Upon completion
of this monetization an addition lT or more can be loaded for conversion.

The funds are loaded with pre-approval as shown below from the ECB, IMF and VISA
authorities. This clearance is supported my source of funds statement which is also attached
below.

The above transaction approval screen must have access to all three financial agencies to
receive tor approval before an "automatic drop" procedure is authorized. The automatic drop
facility enables direct M1 transfer through these specific steps:

1. Bank Terminal operator will full transfer rights is established inside UOB.
2. Operator reaches transfer screen:
a. Account Code is 16 digit card number (entered)
b. Expiry Date of card (entered)
c. 4 digit authorization code (entered)
e-
3. Monetizing account at bank (entered)
4. Other internal information of the bank may be required.

Upon completion of screen entries, the sending of this information will initiate the automated
delivery (or drop) of funds into the account. Timing for release of all funds is less than 24 hours
but most likely will clear instanteously.

No additional release codes of other data are required other than proper operation of the
terminal screens according to the bank's procedures. Please note that the VISANET system is
not involved or part of the procedure.

Again, all funds received will be liquid M1 funds. After successful receipt and crediting of this
capital, larger amounts of M1 will be determined for the running of this bank terminal again as a
proven procedure.

Much appreciation to SCB for their consideration and collaboration on this first operation. I will
be personally available for any and all parts of this effort and our technical team can support
the bank in any additional way that they might request.

Sincerely,

Mark Hodges, CEO


EcoVida Global
SOURCE OF FUNDS CONFIRMATION LETTER
I, MARK HODGES, AS AUTHORIZED SIGNATORY , DULY ATTEST AND CONFIRM THE
FOLLOWING STATEMENTS TO BE TRUE.

OUR FUNDS ARE CURRENT AND VALID CURRENCY, LAWFULLY OBTAINED AND CONSTITUTE
CLEAN, CLEARED FUNDS OF LEGITIMATE, NON CRIMINAL AND FULLY AUTHENTIC ORIGIN.

THERE ARE NO LIENS, CONTRACTUAL OBLIGATIONS OR ENCUMBRANCES OF ANY KIND


AGAINST THESE FUNDS. THESE FUNDS ARE BASED ON HERITAGE SOURCES AS
COLLATERAL UNDER STRICT NDA AT GOVERNMENTAL AND CENTRAL BANK LEVELS, BY
WHICH NO FURTHER INFORMATION CAN BE LEGALLY OBTAINED OR SOLICITED/
REQUESTED BY ANY ENTITY, REGARDLESS OF RANK OR STATURE DUE TO THE
OVERLAPPING PRIVACY LAWS GOVERNING THE PROTECTION OF THESE FUNDS.

THESE FUNDS ARE THE INTERNAL BYPRODUCT OF HIGH LEVEL PPP TRADES THAT HAVE
BEEN CONDUCTED USING DERIVATIVES, TO FURTHER THEIR GROWTH, EXPANSION AND
VISION OF FUNDING DIFFERENT COUNTRIES AND ENTITIES WORLDWIDE FOR THE SOLE,
BUT NOT LIMITED USE/PURPOSE OF HUMANITARIAN PROJECTS AND POVERTY RELIEF.

I HAVE FULL, COMPLETE AND UNRESTRICTED RIGHT AND AUTHORITY TO PLEDGE OR


OTHERWISE UTILIZE THESE FUNDS. THE FUNDS ARE READY FOR TRANSFER OR RELEASE
UPON OUR INSTRUCTION AND UPON OUR INDICATED PROTOCOL / MODALITY.

THESE FUNDS ARE AUTHENTIC AND ONLY VERIFIABLE INTERNALLY VIA THE PROVIDED
BLACK, BLUE AND WHITE SCREENS THAT SHALL BE SUPPLIED. NO FURTHER INFORMATION
OR DOCUMENTATION CAN BE GIVEN, DUE TO THE NON DISCLOSURE PRIVACY
PROTECTING LAWS GOVERNING THE SAFETY OF THESE FUNDS.

I, MARK HODGES, HEREBY ATTEST AND CONFIRM, THAT THE INFORMATION PROVIDED
HEREIN IS ACCURATE AND TRUE AS OF THIS DATE: JANUARY 31, 2025.

SIGNATURE:

Name/ Title: Mark Hodges, CEO


Co mpany: EcoVida Global
Passport Number: 567843331
Date of Issue: September 16, 2021
Date of Expiry: September 15, 2031
Co untry of Issuance: USA
CLIENT INFORMATION SHEET

Corporate Information

Full Name of Corporation: Eco Vida dba EcoVida Global


Date of Incorporation: 2010
Incorporated in (City/State/Country): Saint Paul, Minnesota, USA
Registration Number: 3756975-2
Board of Directors (Name & Title): Mark Hodges (Sole Director)
Officers (Name & Title): Mark Hodges, Chairman and CEO
Telephone Number:
Mobile Number:
Email Address:

Location of Address: Registered & Mailing Address (Corporation)

Full Name of Corporation: EcoVida Global


Street Address: 625 21st Ave N.
City: South Saint Paul
State: Minnesota
Country: USA
Postal Code: 55075

Banking Accounts & Information

Accounts at: JP Morgan Chase, Wells Fargo, Bank of America

Bank Name: Bank of America


Account Name: Eco Vida
Account Number: 374000433073
SWIFT Code: BOFAUS3N (USD sent to New York Address below)
222 Broadway, New York, NY 10038
BOFAUS6N (Euros sent to San Francisco Address below)
555 California St San Francisco, CA 94104

Personal Information of Officer(s) of Corporation / Passport Information


First Name: Mark
Middle Name: Alfred
Last Name: Hodges
Gender: Male
Date of Birth: 10/03/1961
Social Security Number: 473-74-0750
Country of Citizenship: American
Languages: English
I, Mark Hodges, hereby swear under penalty of perjury, that the information provided herein is accurate and
true as of this date: January 24, 2025 For and on behalf of EcoVida.

SIGNATURE:

Name/ Title: Mark Hodges, CEO


Company: EcoVida Global
Passport Number: 567843331
Date of Issue: September 16, 2021
Date of Expiry: September 15, 2031
Country of Issuance: USA

HODGES
GN!"' " lf'c-: Prt -., liQmbe
MARKALfREO
hil,o, I , tt,10\,1 •• 'I.lo:�
UNITED STATES OF AMERICA
O,•• ct bul� 0'.'111 Cit,...,...,;»'" fCQ.: .,. -urcIII ol<io
03 Oct 1961
cl bl 'Ill \IN di! 111arco UiglUle � St, � Se,;0
GERMANY M
ll · d .Al r,!•dtd6m tafF.enap,:�
16 Sep 2021
D••tcH,:,, '°"
�ed'�,rn·rco1Fv:t110!1c.dJ;i:l.ld Department of State
15 Sep 2031
� Mtf'lions �� �
SEE PAGE 51

P<USAHODGES<<MARK<ALFRED<<<<<<<<<<<<<<<<<<<<
5678433312USA6110039M3109155573169803<466994
... . .,...
ECOVIDA OLOBAL
..,..,,
. ..
•t•H•Ct • •••un . •••-••

Incorporation Document

SECRETARY OF STATE

C£RiifICAIE OF JNCORE'01'ATIJN

=
I, !'lark R1 t:.cn,c. se1.a,:,tory of St.-1:q n� Minne90t.il,
6:: c••tl..-fy tho.:.: A.r,;"rl,..� o: :r.co�orat~cn, duly s1:3ned
u:1d a �..::.e�g-..d ...nc�r ca_l , r-::, 1 (, J,,,.. n""' : '".ill uc1L�
in the Otfice of lhe s�=retary of State, !or :he
·nco�p�raLion ot �ne !ulluwi�9 corporatinr, u1der am in
acco:d�nce �1th tho p:ovisio,s of the chapter of M1nneso�a
Statutes l1stea below.
This corpcra�1Ul1 �a now le:.llv �rganizeu ��tler tne
:aws of Minnesota.

Corpotace Nanc: E�o VidQ


Co;porate �narL�L N�rnb�r, 37S697�-2
Chapter t-'Ormetl t:11.Jer. 3 l 71\

7h1s cert�f1-dte has been 1ss�ed on 03/15/�010.

You might also like