business with it is a valued privilege to be a client of Execs Funding LLC, not a understand that’s right. Yours Sincerely Thomas Bergen Chief Executive Officer Leased SBLC/BG Completion Roadmap Stage 1 Client Compliance Application All clients are required to complete this Execs Funding LLC Leased Financial Instrument Deed of Agreement & Client Compliance Application (PART B in this document) which provides Client Information and Important Required Banking Disclosures. Stage 2 Audit Our Legal Department Audits the Leased Financial Instrument Deed of Agreement & Client Compliance Application for missing information, inconsistent data, mistakes and incongruent information. Corrections Stage 3 (If Required) The Leased Financial Instrument Deed of Agreement & Client Compliance Application is (If Required) returned to the client by our Legal Department and the client is asked to make the necessary corrections, changes or provide additional information as required. Re-Audit Stage 4 Our Legal Department Audits the Leased Financial Instrument Deed of Agreement & Client Compliance Application for missing information, inconsistent data, mistakes and incongruent information. Once the Application Passes Audit it moves to Compliance. Compliance Stage 5 Our Compliance Team Reviews the Leased Financial Instrument Deed of Agreement & Client Compliance Application to check the authenticity of the information provided, the good standing of the Applicant and that the funds earned by the client will not be used for an illegal activity such as drugs, guns or money laundering. Signed Stage 6 All 3 Parties: Client, Independent Trustee and Provider sign the Leased Financial Instrument Deed of Agreement which contains full details of the Independent Trustee, Provider, Protections of the Clients Deposit and the process for the completion of the transaction. Independent Trustee Call Stage 7 We may schedule a Phone, Skype or Skype Video Call (if required by Client) between the Client and the Independent Trustee where the client can ask as any questions as he / she desires. Independent Trustee Meeting Stage 8 (If Required) We will schedule a Physical Face to Face Meeting between the Client and the (If Required by the Client) Independent Trustee. Deposit Paid Stage 9 The Client then pays the Deposit and Insurance to start the program. Leased SBLC / BG Delivery Commences Stage 10 The 9 Step Leased SBLC / BG Delivery Program commences as follows: SBLC is Ordered with the Bank
business with understand that’s it is a valued privilege to be a client of Execs Funding LLC, not a right. Yours Sincerely Thomas Bergen Chief Executive Officer Leased SBLC/BG Completion Roadmap Stage 1 Client Compliance Application All clients are required to complete this Execs Funding LLC Leased Financial Instrument Deed of Agreement & Client Compliance Application (PART B in this document) which provides Client Information and Important Required Banking Disclosures. Stage 2 Audit Our Legal Department Audits the Leased Financial Instrument Deed of Agreement & Client Compliance Application for missing information, inconsistent data, mistakes and incongruent information. Stage 3 Corrections (If Required) (If Required) The Leased Financial Instrument Deed of Agreement & Client Compliance Application is returned to the client by our Legal Department and the client is asked to make the necessary corrections, changes or provide additional information as required. Stage 4 Re-Audit Our Legal Department Audits the Leased Financial Instrument Deed of Agreement & Client Compliance Application for missing information, inconsistent data, mistakes and incongruent information. Once the Application Passes Audit it moves to Compliance. Stage 5 Compliance Our Compliance Team Reviews the Leased Financial Instrument Deed of Agreement & Client Compliance Application to check the authenticity of the information provided, the good standing of the Applicant and that the funds earned by the client will not be used for an illegal activity such as drugs, guns or money laundering. Stage 6 Signed All 3 Parties: Client, Independent Trustee and Provider sign the Leased Financial Instrument Deed of Agreement which contains full details of the Independent Trustee, Provider, Protections of the Clients Deposit and the process for the completion of the transaction. Stage 7 Independent Trustee Call We may schedule a Phone, Skype or Skype Video Call (if required by Client) between the Client and the Independent Trustee where the client can ask as any questions as he / she desires. Stage 8 Independent Trustee Meeting (If Required) (If Required by the Client) We will schedule a Physical Face to Face Meeting between the Client and the Independent Trustee. Stage 9 Deposit Paid The Client then pays the Deposit and Insurance to start the program. Stage 10 Leased SBLC / BG Delivery Commences The 9 Step Leased SBLC / BG Delivery Program commences as follows: SBLC is Ordered with the Bank