The Bank of Yohannes—NationStates' Oldest Bank RP

[Everyones Paradise]

To the Esteemed Leaders of The Bank of Yohannes
From: Roy Wyatt MP, Treasury Minister of Everyones Paradise

Dear Sir/Madam
i wish to Open a Green Future Account to store the taxpayers surplus.
You will find the Application Form below.
Sincerley,
Roy Wyatt, Treasury Minister

Application Form [Account Creation]
Which one you are [tick one]? Agency [], Alliance [], Business [], Government [X], Individual [], Organisation []
Official name on record: Roy Wyatt
Official nation of origin: Everyones Paradise
Type of account [tick one]:
Standard [] Executive [] Cash Fund [] High Security [] Green Future [X] Next Generation [] Gold Bullion []
Initial deposit [US$/gold/assets/etc.]: $ 98 Million ($98,000,000)
Do you want us to invest the money nationally? No
Do you want us to invest the money overseas? Yes
[Optional]If stated as YES, how do you want us to invest your money? In what way? Well, as the account is a green account, i suggest in Renewable Energy

[Yohannes]

[ OOC: Bresdenn, Semolia, Alkoul, The Tony Abbott Haters, Ulil, Rephesus, Everyones Paradise: thank you very much for your businesses, and for entrusting the Bank of Yohannes to be your financial services & banking provider

I've had a long day today with uni + study and I am not really in the mood to answer stuff for now, but consider everything approved and accepted. We all can pretend that IC/in-character wise, the deal or things we roleplay exist already from the moment you have posted in this storefront, for IC sake

Edit: some typo bleh ]

[Estenia]

Application Form [Account Creation]
Which one you are [tick one]? Agency [x], Alliance [x], Business [x], Government [x], Individual [], Organisation []
Official name on record: Ministry of Economy
Official nation of origin: The Confederation of Estenia
Type of account [tick one]:
Standard [] Executive [x] Cash Fund [] High Security [] Green Future [] Next Generation [] Gold Bullion []
Initial deposit [US$/gold/assets/etc.]: Estos
Do you want us to invest the money nationally?: Yes
Do you want us to invest the money overseas?: Yes
[Optional]If stated as YES, how do you want us to invest your money? In what way?: Mostly at financial companies as well Royal Beaufort Ships Company.

[Fashiontopia]

Contact a Sales Rep Today

Website

Official Credit Lendor Application

---

Company Name: Avante Automotive International Sales and Rental Company

Nations: Fashiontopia, Paragania, and all future Nations with Avante Automotive Stores

Purpose: When people come to purchase vehicles from us, they will submit a Credit Application through us, which we will then review and submit to the Bank of Yohannes for acceptance after we look over it in prior. We will compare their Monthly Income after other expenses to the Monthly payment of the Vehicle they are purchasing, after which we will either immediately deny it if it seems to far off, or temporarily accept it, submitting the application to the Bank of Yohannes for further review. If the Bank of Yohannes accepts, the Bank of Yohannes will pay Avante Automotive in full for the Vehicle and go into contract with the Vehicle Owner for them to make Monthly Payments with Interest (typically 3.4%) over the length of 3-7 years.

Also, our Power Card (Credit Card) will also go through your Bank, which will provide them with a Credit Limit for Renting Vehicles from our Rental lot at a discount in exchange for interest paid to both Avante Automotive and the Bank of Yohannes over the length of the balance. Violations to our codes and policies will result in the full balance plus interest being due at once to the Bank of Yohannes or Avante Automotive at the time of the incident.

[Holy Marsh]

Application Form [2014 Shares]
Which one you are [tick one]? Agency [], Alliance [], Business [], Government [X], Individual [], Organisation []
Official name on record: The Grand Theocratic Empire of the Holy Marsh
Official nation of origin:The Grand Theocratic Empire of the Holy Marsh
Why do you want to invest in our business [summary]? The Grand Theocracy has authorized the purchase of 100 million shares in order to expand its financial reach and create closer ties internationally. Seeing as the Bank in question is in arguably the most important financial institution on the planet, it stands to reason the Church should invest in its future.

Application Form [Account Creation]
Which one you are [tick one]? Agency [], Alliance [], Business [], Government [x], Individual [], Organisation []
Official name on record: The Grand Theocratic Empire of the Holy Marsh
Official nation of origin: The Grand Theocratic Empire of the Holy Marsh
Type of account [tick one]:
Standard [] Executive [] Cash Fund [X] High Security [] Green Future [] Next Generation [] Gold Bullion []
Initial deposit [US$/gold/assets/etc.]: $100 trillion
Do you want us to invest the money nationally? Yes. ($3 trillions tops)
Do you want us to invest the money overseas? Yes. ($10 trillion tops)
[Optional]If stated as YES, how do you want us to invest your money? In what way? Anti-slavery measures across the globe funded by this money. In Yohannes, investments towards Marshite cultural and religious causes and their outreach to the Yohanne culture at large are considered paramount.

[Dark Waters Inc]

Application Form [Account Creation]
Which one you are [tick one]? Agency [], Alliance [], Business [X], Government [], Individual [], Organisation []
Official name on record: Dark Waters Incorporated
Official nation of origin: N/A- A corporation
Type of account [tick one]:
Standard [] Executive [] Cash Fund [] High Security [X] Green Future [] Next Generation [] Gold Bullion []
Initial deposit [US$/gold/assets/etc.]: $700 billion
Do you want us to invest the money nationally? Yes. ($100 billion tops)
Do you want us to invest the money overseas? Yes. ($100 billion tops)
Comments- Please feel free to use this money, as it is spread out across many corporations, to improve the well-being of the people in your nation and outside. Good publicity is essential to deception.

[Ulil]

To:Bank of Yohannes
From:Altoid Banking security corporation

A threat has been dedicated in your system press the button below to purge your system of viruses

[Saintswood]

Application Form [Account Creation]
Which one you are [tick one]? Agency [], Alliance [], Business [], Government [], Individual [], Organisation [tick]
Official name on record:Third Street Saints
Official nation of origin:Saintswood
Type of account [tick one]:
Standard [] Executive [tick] Cash Fund [] High Security [] Green Future [] Next Generation [] Gold Bullion []
Initial deposit [US$/gold/assets/etc.]:80 million USDollars
Do you want us to invest the money nationally?yes
Do you want us to invest the money overseas?yes
[Optional]If stated as YES, how do you want us to invest your money? In what way?In the best way you know and can.

[Rawlincia]

We are wiring a payment for the purchase on Royal Beaufort ships, we will pay half now and half next month.

[Yohannes]

The Ministry of Finance & HM's Treasury

www.minoffintres.gov.br

The Bresdennian Treasury Building

www.brrevenuebur.gov.br

28 Capital Street

www.budmngtbur.gov.br

St. Corlo, Bresdenn, BR 10101

(+11)354-9174

Vaughn Paul Jones, Minister

---

The Office of the Deputy Minister & Comptroller-Treasurer of HM's Treasury
Maria de la Soledad Fernandez, Comptroller-Treasurer

---

To:Dame Julianna Fríða Stefansson, Group Chief Executive; Yohannes Bank
From:Maria de la Soledad Fernandez, Comptroller-Treasurer; Ministry of Finance & HM's Treasury
RE: Investments, Bank Account Opening and Deposits & Branch Establishment in the Bresdennian Realm
CC:Vaughn Jones, Minister of Finance & HM's Treasury; T.E.L. Trevor BuFont, Chair, Parliamentary Finance Committee

---

July 22, 2014

Greetings;

On behalf of the Ministry of Finance & HMs Treasury and the Bresdennian Government as a whole, we are pleased to submit the following applications below. First, I would like to introduce myself. I am Maria de la Soledad Fernandez. I currently serve as the Deputy Minister & Comptroller-Treasurer of the Bresdennian Realm in the Ministry of Finance & HMs Treasury. It is my responsibility to promote, manage and safeguard Bresdennian financial interest, investments, internal finance, tax affairs and loans.

The outsourcing for reserve and checkings accounts and finance services has been approved. Through our extensive search for a secondary financial institution, your bank, the Bank of Yohannes tops the list. The Bresdennian Realm's government would like to warmly extend the invitation to establish a branch in the empire. We hope to continue Business and Financial endeavors with the Bank of Yohannes.

Application Form [Account Creation]
Which one you are [tick one]? Agency [], Alliance [], Business [x], Government [], Individual [], Organisation []
Official name on record: The General Bresdennian Government Reserve Account #3
Official nation of origin: The Most Christian Bresdennian Realm
Type of account [tick one]:
Standard [] Executive [] Cash Fund [x] High Security [] Green Future [] Next Generation [] Gold Bullion []
Initial deposit [US$/gold/assets/etc.]:186,750,000.00(186.75 Million)
Do you want us to invest the money nationally? NO
Do you want us to invest the money overseas? NO
[Optional]If stated as YES, how do you want us to invest your money? In what way?

Application Form [Account Creation]
Which one you are [tick one]? Agency [], Alliance [], Business [X], Government [], Individual [], Organisation []
Official name on record: The General Bresdennian Investment Fund #2
Official nation of origin: The Most Christian Bresdennian Realm
Type of account [tick one]:
Standard [x] Executive [] Cash Fund [] High Security [] Green Future [] Next Generation [] Gold Bullion []
Initial deposit [US$/gold/assets/etc.]:
Do you want us to invest the money nationally? Yes
Do you want us to invest the money overseas? Yes
[Optional]If stated as YES, how do you want us to invest your money? In what way? Global Economics, Corporations and Loans

---

Application Form [Branch Opening]
Nation: The Most Christian Bresdennian Realm
Type of government: Monarchy
[Optional]Economic policy:
[Optional]Foreign policy:

---

Application Form [2014 Shares]
Which one you are [tick one]? Agency [], Alliance [], Business [x], Government [], Individual [], Organisation []
Official name on record: The Most Christian Bresdennian Realm's Government Investment Board
Official nation of origin: The Most Christian Bresdennian Realm
Why do you want to invest in our business [summary]? For economic development and partnership. In addition, to financial benefits

In Cooperation,

Maria de la Soledad Fernandez

Deputy Minister & Comptroller-Treasurer

Ministry of Finance & HMs Treasury

The Most Christian Bresdennian Realm

[ OOC: I am really, really sorry for this late reply Bresdenn... ]

Bank of Yohannes I Parenga-Motu
Parliament Square, Te Whanganui-a-Tara
BY9 1008, Empire of Yohannes

Contact Us
Customer Service0800 117 7442
From Overseas+585 53381717
__________________________________

Lodged Submission & Application
Ms Maria de la Soledad Fernandez
Ministry of Finance & HM's Treasury
Most Christian Bresdennian Realm

---

Kia Ora!

Greetings to you, Sir/Madam. My name is Garnet til Alexandros, and I am the head of state of the four countries, simultaneously acting in my capacity as one of the two non-voting members and representatives of the Board of Directors, of the Bank of Yohannes.

I am truly honoured to have received an account creation, operational invitation and shareholding application from your represented government. HM Council and the Overseas Investment Office has received your enclosed letter of application yesterday, and after a brief voting session this morning, the seventeen-members' council has confirmed its collective approval of your application. Relevant papers and document containing further details, pertaining to the arrangement associated with the establishment of our network of operation in Bresden, your account creation and shareholding position, will arrive within one day's working time, 9:09 am of the thirtieth of July, signed and authorised by me.

As pledged in our storefront website, we will ensure that the application of the following range of benefits will be realised in your nation:

• The opening of our subsidiary branches or offices in your nation will provide you with a comprehensive list of services, ensuring our availability and readiness to meet your domestic or international demand: whether it's the need to borrow some capital for first home buyers or a local start-up business ready to be set up by an ambitious entrepreneurial individual from your nation, the experiment of your newbie mum-and-dad investors, the simple saving of one of your prestigious national corporation, or a portion of your government budget as well as sovereign wealth fund -- we have all the service that you need.
  
  
• We will give twenty-eight per cent of financial profit from our branches and operation in your nation to your represented government. We will play our part as a responsible financial & banking institution, morally supporting as well as financially sponsoring local businesses, cultural, educational as well as sporting events and initiatives. At the Bank of Yohannes, we are truly the world's multiregional bank: where connecting with your people is our first and foremost number one rule of the book.
  
  
• We will provide internationally-acknowledged high-standard and high-paying various local employment positions for your population. Middle-level managerial level, indirect financial support and businesses generated to various accounting and legal firms in your nation: where the Bank of Yohannes operate, the local economy is sure to benefit.
  
  
• Connecting with us allows you to join our multiregional commercial network, thereby giving you the opportunity to connect your economy with various other growing nations of the world: under one banner of mutual prosperity.

I am truly convinced by the range of benefits associated with our opening in Bresdenn. The Bank of Yohannes and its associated subsidiaries as well as financial branches will provide new opportunities of high-paying, world-standard employment position for your people, and further secondary jobs indirectly created for accountants and law firms in your nation would be made into reality by our institutional presence.

Through our international banking and investment operation as stated above, the Bank of Yohannes and its subsidiaries offer one of the most comprehensive service - ranging from business loan to local and regional governmental borrowing and banking depository plan with an engaging, credible interest rate - which would surely attract numerous potential clients throughout the land of the Most Christian Realm.

As one of the many distinguished high-net worth clients of our international private banking service, you can be assured that the Bank of Yohannes will deliver, for your represented government:

• Everything you would rightly expect from a world-class institution's premier banking account.
• An internationally-directed and connected network of security to protect you, and your hard-earned wealth.
• A comprehensive system of reward points that can be spent in over 400 nations worldwide.
• An Internationally-directed and connected network of assistance in the case of lost or stolen cards.
• 24 hours, 7 days access to our representative on behalf of HM Foreign Investment Council.
• World-class mobile and internet banking service as well as accessibility.
• First-class investment opportunity in over 400 nations and countless regions worldwide.

As listed in your application, we will ensure that the the following range of benefits will be realised for you:

• None of the initial fund released by your represented government will be channeled as available capital to our International Indirect Investment Scheme [IIIS], or known as the triple I & S by our senior staff. Through this scheme, we have accumulated the capital of eager multiregional investors such as your represented government, and invest accordingly following our standard of best practice in nations having acknowledged regulatory regimes and checks in places. The category of our target entities can range from 'medium risk' to 'high risk', as according to the investment option each of our client will make available for us to pursue. In your case, none of your fund will be included nor distributed for the above mentioned scheme, as per your written statement.
  
  
• As one of our many, but equally important international private banking clients - your account has been listed under the ‘List of Accounts’ [ link here ] in our official storefront to indicate its designation under our international private banking category - you are entitled to the numbered bank account service. This will provide you the ability to remove your name and any other forms of client identification, from virtually every single computerised record, and almost every single documents - with the exception of one, made available only to the Chairperson of Group Audit Committee of our institution.
  
  
• You will also be given your very own silver pager - certainly not mass-produced from Whatyoucallit-ian Empire or the Manufacturing People’s Republic, it is made in Yohannes - which will include your number and code, acting as the required proof of identity to our banking representatives.

International investment is not something for the faint-hearted, and we are aware of the various risks involved, where the pattern of your investment can initially, or temporarily, experience that of a downward trend. You can rest assure, however, to know that the Bank of Yohannes will take as many preventive measures as possible - within our available means - to minimise the above mentioned unwanted scenario.

To conclude this letter, your request to purchase [100,000,000] [non-voting] [ordinary] shares - valued at [US$995,000,000.00 or nine hundred and ninety-five million universal standard dollars] has been processed, and pertinent information soon to be transferred to the following foreign investor profile:

The Most Christian Bresdennian Realm's Government Investment Board
Nation: Bresden
Entity: Individual
Category: Non-vote, Ordinary
Stake: 100,000,000

Has been verified by our automatic record holder. [ link here ] Thank you for entrusting us - the world's multiregional bank - with your business.

Should there be any issues requiring further clarification not made possible through correspondence, please do not hesitate to contact me via my attached e-mail and phone, or my office.

Nā mātou, nā,


Her Imperial Majesty Garnet til Alexandros
Non-voting Member of the Board
Bank of Yohannes

[Yohannes]

Application Form [2014 Shares]
Which one you are [tick one]? Agency [], Alliance [], Business [], Government [X], Individual [], Organisation []
Official name on record: VELIMIR ZORIĆ (CHIEF OF NATIONAL BANK)
Official nation of origin: THE FEDERATION OF SEMOLIA
Why do you want to invest in our business [summary]? ECONOMIC DEVELOPMENT

Bank of Yohannes I Parenga-Motu
Parliament Square, Te Whanganui-a-Tara
BY9 1008, Empire of Yohannes

Contact Us
Customer Service0800 117 7442
From Overseas+585 53381717
__________________________________

Approval confirmation
Mr Velimir Zorić
National Bank of Semolia
Federation of Semolia

---

Automatic Message

Your request to purchase [100,000,000] [non-voting] [ordinary] shares - valued at [US$995,000,000.00 or nine hundred and ninety-five million universal standard dollars] has been processed, and pertinent information soon to be transferred to the following foreign investor profile:

Velimir Zorić
Nation: Semolia
Entity: Government
Category: Non-vote, Ordinary
Stake: 100,000,000

Has been verified by our automatic record holder. [ link here ] Thank you for entrusting us - the world's multiregional bank - with your business.

[This is an automatic message and not to be replied upon for it will be left unanswered]

---

The Royal Kingdom of Alkoul

---

Dear Sir, Madam,

As a nation of extreme wealth and pride in our strong mixed economy, we have come to the conclusion that in order to cement our survival in this ever changing world that we must have our money stored and invested in many other nations. Which is why upon request of our Minister of Finance we are requesting an opening of a national cash fund account with the initial deposit of $1.5 billion. In addition, we also are welcoming the opening of any new Bank of Yohannes bank branches with-in our nation.

Sincerely, Ansitlia Yost, Deputy Finance Minister


Application Form [Account Creation]
Which one you are [tick one]? Agency [], Alliance [], Business [], Government [X], Individual [], Organisation []
Official name on record: The Royal Kingdom of Alkoul
Official nation of origin: Alkoul
Type of account [tick one]:
Standard [] Executive [] Cash Fund [X] High Security [] Green Future [] Next Generation [] Gold Bullion []
Initial deposit [US$/gold/assets/etc.]: $ 1,500,000,000.
Do you want us to invest the money nationally? Yes
Do you want us to invest the money overseas? Yes
[Optional]If stated as YES, how do you want us to invest your money? In what way? In every way to help increase both domestic and international economic growth

Application Form [Branch Opening]
Nation: Alkoul
Type of government: unitary-constitutional monarchy
[Optional]Economic policy: Continue the growth of the mixed economy and to pressure a energy independent future.
[Optional]Foreign policy: We remain neutral in any conflict that we see that may stem the tide of growth, however though will loan money to those who deserve it the most.

Bank of Yohannes I Parenga-Motu
Parliament Square, Te Whanganui-a-Tara
BY9 1008, Empire of Yohannes

Contact Us
Customer Service0800 117 7442
From Overseas+585 53381717
__________________________________

Lodged Submission
Ms Ansitlia Yost
Ministry of Finance
Kingdom of Alkoul

---

Kia Ora!

Greetings to you, Sir/Madam. My name is Garnet til Alexandros, and I am the head of state of the four countries, simultaneously acting in my capacity as one of the two non-voting members and representatives of the Board of Directors, of the Bank of Yohannes.

It is my pleasure to inform you, or your representative, of the acceptance of your application this morning by the Board. I would like to further thank you for choosing the Bank of Yohannes as your financial services & banking provider. HM Council and the Overseas Investment Office has received your enclosed letter of application yesterday, and after a brief voting session this morning, the seventeen-members' council has also confirmed its collective approval of your application. Relevant papers and document containing further details, pertaining to the arrangement associated with the establishment of our network of operation in Alkoul, and the account creation of your represented government, will arrive within one day's working time, 10:54 am of the thirtieth of July, signed and authorised by me.

As pledged in our storefront website, we will ensure that the application of the following range of benefits will be realised in your nation:

• The opening of our subsidiary branches or offices in your nation will provide you with a comprehensive list of services, ensuring our availability and readiness to meet your domestic or international demand: whether it's the need to borrow some capital for first home buyers or a local start-up business ready to be set up by an ambitious entrepreneurial individual from your nation, the experiment of your newbie mum-and-dad investors, the simple saving of one of your prestigious national corporation, or a portion of your government budget as well as sovereign wealth fund -- we have all the service that you need.
  
  
• We will give twenty-eight per cent of financial profit from our branches and operation in your nation to your represented government. We will play our part as a responsible financial & banking institution, morally supporting as well as financially sponsoring local businesses, cultural, educational as well as sporting events and initiatives. At the Bank of Yohannes, we are truly the world's multiregional bank: where connecting with your people is our first and foremost number one rule of the book.
  
  
• We will provide internationally-acknowledged high-standard and high-paying various local employment positions for your population. Middle-level managerial level, indirect financial support and businesses generated to various accounting and legal firms in your nation: where the Bank of Yohannes operate, the local economy is sure to benefit.
  
  
• Connecting with us allows you to join our multiregional commercial network, thereby giving you the opportunity to connect your economy with various other growing nations of the world: under one banner of mutual prosperity.

I am truly convinced by the range of benefits associated with our opening in Alkoul. The Bank of Yohannes and its associated subsidiaries as well as financial branches will provide new opportunities of high-paying, world-standard employment position for your people, and further secondary jobs indirectly created for accountants and law firms in your nation would be made into reality by our institutional presence.

Through our international banking and investment operation as stated above, the Bank of Yohannes and its subsidiaries offer one of the most comprehensive service - ranging from business loan to local and regional governmental borrowing and banking depository plan with an engaging, credible interest rate - which would surely attract numerous potential clients throughout the land of the kingdom.

As one of the many distinguished high-net worth clients of our international private banking service, you can be assured that the Bank of Yohannes will deliver, for your represented government:

• Everything you would rightly expect from a world-class institution's premier banking account.
• An internationally-directed and connected network of security to protect you, and your hard-earned wealth.
• A comprehensive system of reward points that can be spent in over 400 nations worldwide.
• An Internationally-directed and connected network of assistance in the case of lost or stolen cards.
• 24 hours, 7 days access to our representative on behalf of HM Foreign Investment Council.
• World-class mobile and internet banking service as well as accessibility.
• First-class investment opportunity in over 400 nations and countless regions worldwide.

As listed in your application, we will ensure that the the following range of benefits will be realised for you:

• No more than fifty per cent of initial fund released by your represented government will be channeled as available capital to our International Direct Investment Scheme [IDIS], or known as the Double ID and S by our senior staff. Through this scheme, we have accumulated the capital of eager multiregional investors such as your represented government, and invest accordingly following our standard of best practice in nations having acknowledged regulatory regimes and checks in places. The category of our target entities can range from 'very low risk' to 'very high risk', as according to the investment option each of our client will make available for us to pursue. In your case, it will be designated as 'medium risk' to 'high risk' due to your 'cash fund' preference.
  
  
• We will both prioritise your nation and domestic sectors related to the above scheme as the primary destination of our capital as well as the international market, as requested by your represented client in the 'If stated as YES, how do you want us to invest your money?' section of our application. Equal by order of importance, your fund will be allocated to overseas nations having the presence of fiscally prudent and diplomatically responsible governments, the existence of a coherent rule of law and stable regional position, and those possessing a relatively advanced financial & banking sector within their respective economies. Our primary sector target relating to your fund will be the biochemical and oil industries, primarily that related with resource expansion and opening in new, underdeveloped or developing nations.
  
  
• As one of our many, but equally important international private banking clients - your account has been listed under the ‘List of Accounts’ [ link here ] in our official storefront to indicate its designation under our international private banking category - you are entitled to the numbered bank account service. This will provide you the ability to remove your name and any other forms of client identification, from virtually every single computerised record, and almost every single documents - with the exception of one, made available only to the Chairperson of Group Audit Committee of our institution.
  
  
• You will also be given your very own silver pager - certainly not mass-produced from Whatyoucallit-ian Empire or the Manufacturing People’s Republic, it is made in Yohannes - which will include your number and code, acting as the required proof of identity to our banking representatives.

International investment is not something for the faint-hearted, and we are aware of the various risks involved, where the pattern of your investment can initially, or temporarily, experience that of a downward trend. You can rest assure, however, to know that the Bank of Yohannes will take as many preventive measures as possible - within our available means - to minimise the above mentioned unwanted scenario.

Should there be any issues requiring further clarification not made possible through correspondence, please do not hesitate to contact me via my attached e-mail and phone, or my office.

Nā mātou, nā,


Her Imperial Majesty Garnet til Alexandros
Non-voting Member of the Board
Bank of Yohannes

[Yohannes]

Parliament Square, Te Whanganui-a-Tara
BY9 1008, Empire of Yohannes

Contact Us
Customer Service0800 117 7442
From Overseas+585 53381717
__________________________________

Approval confirmation
Associated representatives of
Our new clients and/or customers

---

Application Form [Account Creation]
Which one you are [tick one]? Agency [], Alliance [], Business [], Government [], Individual [X], Organisation []
Official name on record: William Hornstra
Official nation of origin: Everyones paradise
Type of account [tick one]:
Standard [] Executive [] Cash Fund [] High Security [] Green Future [X] Next Generation [] Gold Bullion []
Initial deposit [US$/gold/assets/etc.]: 4,000,000
Do you want us to invest the money nationally?: Yes
Do you want us to invest the money overseas?: Yes
[Optional]If stated as YES, how do you want us to invest your money? In what way?: Renewable Resources, Medical Research

To the representative of Mr William Hornstra

Greetings to you, Sir/Madam. My name is Garnet til Alexandros, and I am the head of state of the four countries, simultaneously acting in my capacity as one of the two non-voting members and representatives of the Board of Directors, of the Bank of Yohannes.

It is my pleasure to inform you, or your representative, of the acceptance of your client's application this morning. Relevant papers and document containing further details, pertaining to the arrangement associated with the account creation of your represented government, will arrive within one day's working time, 8:38 am of the first of August, signed and authorised by me.

As listed in your application, we will ensure that the the following range of benefits will be realised for Mr Hornstra:

• No more than sixty per cent of initial fund released by your client will be channeled as available capital to our International Indirect Investment Scheme [IIIS], or known as the triple I and S by our senior staff. Through this scheme, we have accumulated the capital of eager multiregional investors such as Mr Honstra, and invest accordingly following our standard of best practice in nations having acknowledged regulatory regimes and checks in places. The category of our target entities can range from 'very low risk' to 'very high risk', as according to the investment option each of our client will make available for us to pursue. In your case, it will be designated as 'medium risk' to 'high risk' due to your 'green future' preference.
  
  
• We will both prioritise your client's home nation and domestic sectors related to the above scheme as the primary destination of our capital as well as the international market, as requested by your represented client in the 'If stated as YES, how do you want us to invest your money?' section of our application. Equal by order of importance, your fund will be allocated to overseas nations having the presence of fiscally prudent and diplomatically responsible governments, the existence of a coherent rule of law and stable regional position, and those possessing a relatively advanced financial & banking sector within their respective economies. The focus of investment target relating to your fund will be the renewable energy and medical research sectors, primarily that related with existing operations or new projects to be made in developed nations within our network of financial services & banking.
  
  
• As one of our many, but equally important international private banking clients - your account has been listed under the ‘List of Accounts’ [ link here ] in our official storefront to indicate its designation under our international private banking category - you are entitled to the numbered bank account service. This will provide you the ability to remove your name and any other forms of client identification, from virtually every single computerised record, and almost every single documents - with the exception of one, made available only to the Chairperson of Group Audit Committee of our institution.

International investment is not something for the faint-hearted, and we are aware of the various risks involved, where the pattern of your investment can initially, or temporarily, experience that of a downward trend. You can rest assure, however, to know that the Bank of Yohannes will take as many preventive measures as possible - within our available means - to minimise the above mentioned unwanted scenario.

Should there be any issues requiring further clarification not made possible through correspondence, please do not hesitate to contact me via my attached e-mail and phone, or my office.

---

To:The Bank of Yohannes
From:The Ulilan bow-tie society
Encryption: SKY HIGH

Hello, We wish to deposit 60 Million USD to our account. From The Ulilan bow-tie society
[pre][Account Deposit]

Official name on record:
Ulilan Bow-tie society

Official nation of origin:
Ulil

Type of account:
Cash Fund

Deposit [US$]:
60,000,000 [60 Million USD]

Automatic Message

Your request to deposit the sum of [US$60,000,000.00] or sixty million universal standard dollars has been processed, and pertinent information soon to be transferred to the following international private banking numbered account profile:

335. The Bowtie Society
Nation: Ulil
Account: Cash Fund
Category: Organisation

Has been verified by our automatic record holder. Thank you for entrusting us - the world's absolutely, positively, truly multiregional bank - with your business.

[This is an automatic message and not to be replied upon for it will be left unanswered]

---

T A C T I C A L . D E S I G N . C O N S O R T I U M .
"A Product of Ingenuity"[/align]
AUTOMATED WIRE TRANSFER

[Account Deposit]

Official name on record:
Myrmidon Tactical Design

Official nation of origin:
Marquesan

Type of account:
Custom

Deposit [US$]:
$250,000,000,000 [Two Hundred, Fifty Billion Standard Dollars]

This has been an automated wire transfer from,

Myrmidon Tactical Design.

Automatic Message

Your request to deposit the sum of [US$250,000,000,000.00] or two hundred and fifty billion universal standard dollars has been processed, and pertinent information soon to be transferred to the following international private banking numbered account profile:

320. Myrmidon Tactical Design
Nation: Marquesan
Account: Premium High Quality
Category: Business

Has been verified by our automatic record holder. Thank you for entrusting us - the world's absolutely, positively, truly multiregional bank - with your business.

[This is an automatic message and not to be replied upon for it will be left unanswered]

[Yohannes]

Bank of Yohannes I Parenga-Motu
Parliament Square, Te Whanganui-a-Tara
BY9 1008, Empire of Yohannes

Contact Us
Customer Service0800 117 7442
From Overseas+585 53381717
__________________________________

Approval confirmation
Associated representatives of
Our new clients and/or customers
Everyones Paradise and Estenia

---

To the Esteemed Leaders of The Bank of Yohannes
From: Roy Wyatt MP, Treasury Minister of Everyones Paradise

Dear Sir/Madam
i wish to Open a Green Future Account to store the taxpayers surplus.
You will find the Application Form below.
Sincerley,
Roy Wyatt, Treasury Minister

Application Form [Account Creation]
Which one you are [tick one]? Agency [], Alliance [], Business [], Government [X], Individual [], Organisation []
Official name on record: Roy Wyatt
Official nation of origin: Everyones Paradise
Type of account [tick one]:
Standard [] Executive [] Cash Fund [] High Security [] Green Future [X] Next Generation [] Gold Bullion []
Initial deposit [US$/gold/assets/etc.]: $ 98 Million ($98,000,000)
Do you want us to invest the money nationally? No
Do you want us to invest the money overseas? Yes
[Optional]If stated as YES, how do you want us to invest your money? In what way? Well, as the account is a green account, i suggest in Renewable Energy

To the Hon Roy Wyatt MP, Minister of the Treasury

Kia Ora Mr Wyatt, what a pleasant surprise for me to receive a letter from one of Everyones Paradise's member of parliament, especially one who is also the Treasury Minister of that particular, fine nation!

My name is Garnet til Alexandros, and I am the head of state of the four countries, simultaneously acting in my capacity as one of the two non-voting members and representatives of the Board of Directors, of the Bank of Yohannes. Honourable Sir, I fully understand the importance of 'siphoning' off, or some would say, 'store' one's 'legitimately acquired' wealth, ill-gotten or not. Sir, I do not judge, nor will I take side. What I fully believe in, however, is the role that our institution must play as an institution of 'safe haven' for eager would-be investors and 'enterprising' government ministers or members of parliament. Such as yourself, Sir.

It is my pleasure to inform you, therefore, of the acceptance of your application this morning. Relevant papers and document containing further details, pertaining to the arrangement associated with the account creation of your represented government, will arrive within one day's working time, 2:50 pm of the first of August, signed and authorised by me.

As listed in your application, we will ensure that the the following range of benefits will be realised for you:

• No more than sixty per cent of initial fund released by your client will be channeled as available capital to our International Indirect Investment Scheme [IIIS], or known as the triple I and S by our senior staff. Through this scheme, we have accumulated the capital of eager multiregional investors such as you yourself, and invest accordingly following our standard of best practice in nations having acknowledged regulatory regimes and checks in places. The category of our target entities can range from 'very low risk' to 'very high risk', as according to the investment option each of our client will make available for us to pursue. In your case, it will be designated as 'medium risk' to 'high risk' due to your 'green future' preference.
  
  
• We will not choose your home nation and domestic sectors related to the above scheme as the primary destination of our capital, and will instead focus on the international market, as requested by your represented client in the 'If stated as YES, how do you want us to invest your money?' section of our application. Equal by order of importance, your fund will be allocated to overseas nations having the presence of fiscally prudent and diplomatically responsible governments, the existence of a coherent rule of law and stable regional position, and those possessing a relatively advanced financial & banking sector within their respective economies. The focus of investment target relating to your fund will be the renewable energy projects, research and development
  
  
• As one of our many, but equally important international private banking clients - your account has been listed under the ‘List of Accounts’ [ link here ] in our official storefront to indicate its designation under our international private banking category - you are entitled to the numbered bank account service. This will provide you the ability to remove your name and any other forms of client identification, from virtually every single computerised record, and almost every single documents - with the exception of one, made available only to the Chairperson of Group Audit Committee of our institution.

International investment is not something for the faint-hearted, and we are aware of the various risks involved, where the pattern of your investment can initially, or temporarily, experience that of a downward trend. You can rest assure, however, to know that the Bank of Yohannes will take as many preventive measures as possible - within our available means - to minimise the above mentioned unwanted scenario.

Should there be any issues requiring further clarification not made possible through correspondence, please do not hesitate to contact me via my attached e-mail and phone, or my office.

---

Application Form [Account Creation]
Which one you are [tick one]? Agency [x], Alliance [x], Business [x], Government [x], Individual [], Organisation []
Official name on record: Ministry of Economy
Official nation of origin: The Confederation of Estenia
Type of account [tick one]:
Standard [] Executive [x] Cash Fund [] High Security [] Green Future [] Next Generation [] Gold Bullion []
Initial deposit [US$/gold/assets/etc.]: Estos
Do you want us to invest the money nationally?: Yes
Do you want us to invest the money overseas?: Yes
[Optional]If stated as YES, how do you want us to invest your money? In what way?: Mostly at financial companies as well Royal Beaufort Ships Company.

To representative of the Estenian Ministry of the Economy

Kia Ora! Greetings to you, Sir/Madam. My name is Garnet til Alexandros, and I am the head of state of the four countries, simultaneously acting in my capacity as one of the two non-voting members and representatives of the Board of Directors, of the Bank of Yohannes. It is my pleasure to inform you of the acceptance of your represented ministerial application this morning. Relevant papers and document containing further details, pertaining to the arrangement associated with the account creation of your represented government, will arrive within one day's working time, 2:54 pm of the first of August, signed and authorised by me.

As listed in your application, we will ensure that the the following range of benefits will be realised for you:

• No more than eighty per cent of initial fund released by the Estenian Ministry of the Economy will be channeled as available capital to our International Direct Investment Scheme [IDIS], or known as the double I, D and S by our senior staff. Through this scheme, we have accumulated the capital of eager multiregional investors such as your represented ministry, and invest accordingly following our standard of best practice in nations having acknowledged regulatory regimes and checks in places. The category of our target entities can range from 'very low risk' to 'very high risk', as according to the investment option each of our client will make available for us to pursue. In your case, it will be designated as 'high risk' to 'very high risk' due to your 'executive' preference.
  
  
• We will both prioritise your home nation and domestic sectors related to the above scheme as the primary destination of our capital as well as the international market, as requested by your represented client in the 'If stated as YES, how do you want us to invest your money?' section of our application. Equal by order of importance, your fund will be allocated to overseas nations having the presence of fiscally prudent and diplomatically responsible governments, the existence of a coherent rule of law and stable regional position, and those possessing a relatively advanced financial & banking sector within their respective economies. The focus of investment target relating to your fund will be the shipbuilding and maritime engineering sectors connected to RBSG strategic operations overseas, as well as the finance & banking industries of nations within our network of operation.
  
  
• As one of our many, but equally important international private banking clients - your account has been listed under the ‘List of Accounts’ [ link here ] in our official storefront to indicate its designation under our international private banking category - you are entitled to the numbered bank account service. This will provide you the ability to remove your name and any other forms of client identification, from virtually every single computerised record, and almost every single documents - with the exception of one, made available only to the Chairperson of Group Audit Committee of our institution.

International investment is not something for the faint-hearted, and we are aware of the various risks involved, where the pattern of your investment can initially, or temporarily, experience that of a downward trend. You can rest assure, however, to know that the Bank of Yohannes will take as many preventive measures as possible - within our available means - to minimise the above mentioned unwanted scenario.

Should there be any issues requiring further clarification not made possible through correspondence, please do not hesitate to contact me via my attached e-mail and phone, or my office.

[Tolmakia]

Application Form [Branch Opening]
Nation: The Republic of Tolmakia
Type of government: Parliamentary Constitutional Republic
[Optional]Economic policy: Mixed System
[Optional]Foreign policy: N/A

[Yohannes]

Bank of Yohannes I Parenga-Motu
Parliament Square, Te Whanganui-a-Tara
BY9 1008, Empire of Yohannes

Contact Us
Customer Service0800 117 7442
From Overseas+585 53381717
__________________________________

Approval confirmation
Associated representatives of
Our new clients and/or customers
Fashiontopia and Holy Marsh

---

Contact a Sales Rep Today

Website

Official Credit Lendor Application

Company Name: Avante Automotive International Sales and Rental Company

Nations: Fashiontopia, Paragania, and all future Nations with Avante Automotive Stores

Purpose: When people come to purchase vehicles from us, they will submit a Credit Application through us, which we will then review and submit to the Bank of Yohannes for acceptance after we look over it in prior. We will compare their Monthly Income after other expenses to the Monthly payment of the Vehicle they are purchasing, after which we will either immediately deny it if it seems to far off, or temporarily accept it, submitting the application to the Bank of Yohannes for further review. If the Bank of Yohannes accepts, the Bank of Yohannes will pay Avante Automotive in full for the Vehicle and go into contract with the Vehicle Owner for them to make Monthly Payments with Interest (typically 3.4%) over the length of 3-7 years.

Also, our Power Card (Credit Card) will also go through your Bank, which will provide them with a Credit Limit for Renting Vehicles from our Rental lot at a discount in exchange for interest paid to both Avante Automotive and the Bank of Yohannes over the length of the balance. Violations to our codes and policies will result in the full balance plus interest being due at once to the Bank of Yohannes or Avante Automotive at the time of the incident.

To representative of Avante Automotive International Sales and Rental Company

Kia Ora, greetings, Sir/Madam! Thank you for choosing the Bank of Yohannes as your institution of financial services and banking. It is truly my pleasure to inform you of the acceptance of your application, by the Board and Her Majesty's Foreign Investment Council this morning. As proposed by you, we are fully prepared to act as commercial creditor and institution of installment lending of Avante's increasing number of new of clients and customers multi regionally. Further on-screen negotiation by both of our representatives yesterday have resulted further in our willingness to apply your proposed lending rate for the forementioned agreement.

I would like to offer my congratulations for your recent storefront opening, and we - at the Bank of Yohannes - hope for the continuing successes of your multi regional operation and business. Should there be any issues requiring further clarification not made possible through correspondence, please do not hesitate to contact me via my attached e-mail and phone, or my office.

---

Application Form [2014 Shares]
Which one you are [tick one]? Agency [], Alliance [], Business [], Government [X], Individual [], Organisation []
Official name on record: The Grand Theocratic Empire of the Holy Marsh
Official nation of origin:The Grand Theocratic Empire of the Holy Marsh
Why do you want to invest in our business [summary]? The Grand Theocracy has authorized the purchase of 100 million shares in order to expand its financial reach and create closer ties internationally. Seeing as the Bank in question is in arguably the most important financial institution on the planet, it stands to reason the Church should invest in its future.

Automatic Message

Your request to purchase [100,000,000] [non-voting] [ordinary] shares - valued at [US$995,000,000.00 or nine hundred and ninety-five million universal standard dollars] has been processed, and pertinent information soon to be transferred to the following foreign investor profile:

The Grand Theocratic Empire of the Holy Marsh
Nation: Holy Marsh
Entity: Government
Category: Non-vote, Ordinary
Stake: 100,000,000

Has been verified by our automatic record holder. [ link here ] Thank you for entrusting us - the world's multiregional bank - with your business.

[This is an automatic message and not to be replied upon for it will be left unanswered]

---

Application Form [Account Creation]
Which one you are [tick one]? Agency [], Alliance [], Business [], Government [x], Individual [], Organisation []
Official name on record: The Grand Theocratic Empire of the Holy Marsh
Official nation of origin: The Grand Theocratic Empire of the Holy Marsh
Type of account [tick one]:
Standard [] Executive [] Cash Fund [X] High Security [] Green Future [] Next Generation [] Gold Bullion []
Initial deposit [US$/gold/assets/etc.]: $100 trillion
Do you want us to invest the money nationally? Yes. ($3 trillions tops)
Do you want us to invest the money overseas? Yes. ($10 trillion tops)
[Optional]If stated as YES, how do you want us to invest your money? In what way? Anti-slavery measures across the globe funded by this money. In Yohannes, investments towards Marshite cultural and religious causes and their outreach to the Yohanne culture at large are considered paramount.

To representative of the Grand Theocratic government

Kia Ora! Greetings to you, Sir/Madam. My name is Garnet til Alexandros, and I am the head of state of the four countries, simultaneously acting in my capacity as one of the two non-voting members and representatives of the Board of Directors, of the Bank of Yohannes. It is my pleasure to inform you of the acceptance of your application this morning. Relevant papers and document containing further details, pertaining to the arrangement associated with the account creation of your represented government, will arrive within one day's working time, 5:29 pm of the first of August, signed and authorised by me.

As listed in your application, we will ensure that the the following range of benefits will be realised for your represented government:

• No more than thirteen per cent of initial fund released by the Marshite government will be channeled as available capital to our International Direct Investment Scheme [IDIS], or known as the double I, D and S by our senior staff. Through this scheme, we have accumulated the capital of eager multiregional investors such as your represented government, and invest accordingly following our standard of best practice in nations having acknowledged regulatory regimes and checks in places. The category of our target entities can range from 'extremely low risk' to 'very high risk', as according to the investment option each of our client will make available for us to pursue. In your case, it will be designated as 'medium risk' to 'high risk' due to your 'cash fund' preference.
  
  
• We will both prioritise your home nation and domestic sectors related to the above scheme as the primary destination of our capital as well as the international market, as requested by your represented client in the 'If stated as YES, how do you want us to invest your money?' section of our application. Equal by order of importance, your fund will be allocated to overseas nations having the presence of fiscally prudent and diplomatically responsible governments, the existence of a coherent rule of law and stable regional position, and those possessing a relatively advanced financial & banking sector within their respective economies. The focus of investment target relating to your fund will be the international anti-slavery schemes or initiatives, and Yohannesi-Marshite cultural and educational exchange institutions, as well as projects.
  
  
• As one of our many, but equally important international private banking clients - your account has been listed under the ‘List of Accounts’ [ link here ] in our official storefront to indicate its designation under our international private banking category - you are entitled to the numbered bank account service. This will provide you the ability to remove your name and any other forms of client identification, from virtually every single computerised record, and almost every single documents - with the exception of one, made available only to the Chairperson of Group Audit Committee of our institution.

International investment is not something for the faint-hearted, and we are aware of the various risks involved, where the pattern of your investment can initially, or temporarily, experience that of a downward trend. You can rest assure, however, to know that the Bank of Yohannes will take as many preventive measures as possible - within our available means - to minimise the above mentioned unwanted scenario.

Should there be any issues requiring further clarification not made possible through correspondence, please do not hesitate to contact me via my attached e-mail and phone, or my office.

[Cymric Corporate Authority]

TO: Bank of Yohannes
FROM: Tomas Gwynned, Owner and Proprietor of Gwynned Brothers Tailors
RE: Textiles Inquiries

Dear Sirs,

I, and my two brothers, are the current generation of Gwynned brothers to own and run our well established tailor shop. We are currently the premier tailors in the Cymric Corporate Authority and one of the anchor shops of the New Saville Row here in our capital city of Gastenhowe. Our reputation as dealers in such high end merchandise is dependent on getting the highest quality materials to work, as well as our dedicated attention to detail and design. We've been looking recently to see about getting samples of high quality wools, silks, cotton fabrics and then some leathers in limited quantity. However we're having some difficulty in finding those new potential sources of those materials outside of our own nation due to our lack of international connections.

What we would like to do, is use your bank and investment firm, and it's many business connections, to get us in contact with possible providers of those potential high end clothing materials that we're seeking. We would wish to set up an account with your bank in the sum of five million Welsh Pounds (one Welsh Pound is equal to 1.20 Nations State Dollars). These funds would be to cover any fees incurred by your staff working on our behalf as well as to purchase samples of five bolts of each possible material. If the samples prove of satisfactory quality, then further purchases would also be handled through the account with your banking institution. We would also be willing to pay a finder's fee for each supplier found by your firm that successfully signs a supplier contract with our business.

We look forward to hearing back from your prestigious firm and look forward to successful business transactions through your institution.

Sincerely,
Tomas Gwynned

[Lolomz]

Because our economic cooperation and the excellent relationship between our nations
All your company's get a special tax platform
Corporate tax :
1.2 % operating payment to 10 years
B. After 10 years our treasure ministers enter to talks about new tax rate
BATXH (bank tax heaven) platform
A. Your branches will be tax - free to term of 15 years
B. The government of lolomz passed an law in name(lolomz yohannes relationship act)
Which gives to all the yohannesian property, accounts and civilian investments better care then rest of tourists and investors.
OOC: our government ministers want start a inter - governmental dialogue.
OOC 1 : we want grant you're government benefits package.
OOC 2: sorry if that sounds a little piggy, but we want ask to benefits from your nation
Have a good day

[Rephesus]

. T A C T I C A L . D E S I G N . C O N S O R T I U M . "A Product of Ingenuity" AUTOMATED WIRE TRANSFER [Account Deposit] Official name on record: Myrmidon Tactical Design Official nation of origin: Marquesan Type of account: Custom Deposit [US$]: $250,000,000,000 [Two Hundred, Fifty Billion Standard Dollars] This has been an automated wire transfer from, Myrmidon Tactical Design.

[Ulil]

To:The Bank of Yohannes
From:The Ulilan bow-tie society
Encryption: SKY HIGH

Hello, We wish to deposit 2 Million USD to our account. From The Ulilan bow-tie society

[Account Deposit]

Official name on record:
Ulilan Bow-tie society

Official nation of origin:
Ulil

Type of account:
Cash Fund

Deposit [US$]:
2,000,000 [ 2 Million USD]

[Yohannes]

To representatives of our latest clients and customers

The Board of the Bank of Yohannes would like to apologise for our late confirmation, and the inconvenience arising from such an unfortunate situation. To account creation, shareholding and branch applicants, it is truly my pleasure to inform you of the confirmation and approval of your applications. You will observe that we have recorded your details in our list of accounts, list of nations and list of shareholders.

To Mr Tomas Gwynned, Owner and Proprietor of Gwynned Brothers Tailors, and representative of the Lolomzian government, we will shortly provide you with our opinion and decision regarding your proposals.

[United Allied Earth Federation]

Application Form [Branch Opening]
Nation:United Allied Earth Federation
Type of government:Federation
[Optional]Economic policy:Free Market
[Optional]Foreign policy:

[Ulil]

To:The Bank of Yohannes
From:The Ulilan bow-tie society
Encryption: SKY HIGH

Hello, We wish to deposit 875 Million USD to our account. But we have one request if the bank of Yohannes money were ever to shut down or be under attack please send the money in 16 seperate accounts inclosed is the name of the accounts. Thank you to From The Ulilan bow-tie society

[Account Deposit]

Official name on record:
Ulilan Bow-tie society

Official nation of origin:
Ulil

Type of account:
Cash Fund

Deposit [US$]:
875,000,000 [ eight hundred and seventy five  Million USD]

[Brechalht]

ignore

[Mwaoam]

-----

[Rawlincia]

Money has been sent for my purchase at Royal Beaufort.