Camila Sofía Flores Portugal
camifloresp@hotmail.com
+51943626566
Calle Las Golondrinas 354 Urb Jardin San isidro Lima Peru - Lima 18


Woodville ATE Loan Notes 12 Meses
13,000.00 USD - 


Nota: Los fondos a invertir provienen de ahorros por ingresos laborales. De adjunta estado e cuenta bancaria somo soporte de origen de fondos y se está usando la licencia de conducir como POA. 

Note: The funds to be invested come from employment income savings. The attached bank statement supports the source of funds and the driving licence is being used as POA. 

Nota: Con respecto a lo solicitado, conversando con el cliente a detalle nos comenta que los fondos entrantes que se observan en el documento SOF son provenientes de ahorros de su actividad laboral (Ingresos laborales) en su cuenta en USD del Banco de Credito del Perú (BCP) y que luego fueron transferidos a su cuenta en USD en el banco Interbank (Cuenta que será usada como origen de fondos), Tambien de un deposito a plazo fijo que venció recientemente (09/07/2024). Se adjuntan todos los documentos de soporte. Esto explica la ruta del dinero. 

Note: With regard to the request, when talking to the client in detail, he tells us that the incoming funds shown in the SOF document come from savings from his work activity (labour income) in his USD account at Banco de Credito del Perú (BCP) and were then transferred to his USD account at Interbank bank (account that will be used as source of funds), also from a fixed-term deposit that expired recently (09/07/2024). All supporting documents are attached. This explains the flow of the money. 


Woodville ATE Loan Notes 12 Meses- 10,000.00 USD - End Of Investment

Woodville ATE Loan Notes 12 Meses- 10,000.00 USD - End Of Investment

Woodville - 12 Months@10%pa - 13,000.00 USD - End Of Investment