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CLIENT DUE DILIGENCE FORM (CDD Form)
EXHIBIT C
A. Company overview
KING GESAR MANAGEMENT N.V.
Legal Company Name:
FIRST CLASS EXPERIENCE ARUBA
Doing Business As Name (if different):
N.V.
Legal Structure:
HET VERLENEN VAN CONCIERGE SERVICES/
VIP SERVICES; DIENSTEN
Type of business:
STA HELENASTR 9 & ARUBA AIRPORT
Physical Address:
WWW.FIRSTCLASSARUBA.COM
Website Address:
Checkmark one of the following:
X Existing relationship with AAA N.V.
New relationship with AAA N.V.
If stock listed company:
Yes
X No
Describe purpose of the company and nature of relationship with AAA N.V.
SEE ATTACHMENT : PURPOSE, NATURE OF RELATIONSHIP & COMPANY
ACTIVITIES CURRENTT & PAST