1) URGENTLY NEED TRUST HSBC CURRENT STATEMENT WITH ALL UPDATED PAPERWORK'S. (2) FULLY U-TURN WORK NO LIQUID REQUIRED. (3) STATEMENT MUST BE ACCEPTED AFTER 31st MARCH, 2019, (4) NO BALANCE REQUIRED, (5) ONLY ACTIVE HSBC BANK ACCOUNT, (6) PROJECT MUST BE ABOVE 5000 CR.

PROPOSAL -----------------------------

Greetings and good wishes

HSBC Proposal (U Turn Case)

1) RS. 3000 Cr. RTGS 2) RS. 1400 Cr. Receiving trust 3) 200 Cr. to company 4) RS. 1000 Cr. U Turn 5) RS. 400Cr commission (ABC) HINDU OR CHRISTIAN TRUST ONLY

Documents Required:

A) Registration Documents: 1. Trust Registration Certificate. 2. NITI Aayog Registration UID. 3. Trust Deed. 4. PAN Card of Trust. 5. TAN of Trust. 6. GST Registration. 7. List of Trustees. 8. PAN Cards of All Trustees.

B) Tax Documents: 9. FCRA Approval. 10. 12AA Registration. 11. 80G / 35ac 1 & 2

C) Financial Documents: 12. Project Report. 13. 3 Years' ITR. 14. 3 Years' Audit Report with Balance Sheet, Income and Expense Statement. 15. Last 6 months' Bank Statement. 16. Bank Details & Cancelled Cheque.

D) Others: 17. Trust Profile, Activities, Website. 18. Authorization Letter for executing transaction. 19. ID Documents of Person authorized to execute documents. 20. Bank Confirmation/ Receiving Letter

With regards Arindam 8637500125