TAUFIN ARIFIN ERMA ANGEDAN TOWLE PT. DOME METRIX MARIA LEONORE HELENA MERCADO MARCUS MADAM RINDA SYAFRINDA SANIF NITYA GILANG PRANA PT. SIMA ENERGI PERKASA TAUFIN ARIFIN DEVI HERWIYANTO Offer to Invest - Failure to Perform Jakarta Jakarta

The purpose of this report is to warn others about these parties who offer to invest but cannot perform.

During November 2017, Ms. Syafrinda induced me to prepare an agreement for monetizing and trading instruments to be provided by Mr. Arifin. Mr. Arifin was not the provider and when a draft RWA was made available, Ms. Angedan was the account holder. Mr. Arifin insisted that the RWA would be provided via MT799. We could not argue with him. After many weeks when the RWA was not provided, a new draft was provided changing the account holder (but not the account number) to Ms. Towle. This RWA would be provided via regular letter to the account holder. After two months this RWA was not provided either.

This elaborate structure of people and companies all of whom misrepresented their place in the transaction and their ability to provide the asset turned out to be people who were simply wasting my time by lying about their capabilities trying to gain access to trade opportunities. If you encounter any of these people do not open a credit line or take actions that would anticipate their performance. We have blacklisted them with the banks and you will be wasting your time.