| FORM 3 | UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934 or Section 30(h) of the Investment Company Act of 1940 |
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1. Name and Address of Reporting Person*
(Street)
| 2. Date of Event Requiring Statement (Month/Day/Year) 02/11/2019 | 3. Issuer Name and Ticker or Trading Symbol ESTATE OF HAZINE CHERMON CHERY [ 52,115,796 ] | |||||||||||||
| 4. Relationship of Reporting Person(s) to Issuer (Check all applicable)
| 5. If Amendment, Date of Original Filed (Month/Day/Year) 02/07/2019 | ||||||||||||||
6. Individual or Joint/Group Filing (Check Applicable Line)
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| Table I - Non-Derivative Securities Beneficially Owned | |||
|---|---|---|---|
| 1. Title of Security (Instr. 4) | 2. Amount of Securities Beneficially Owned (Instr. 4) | 3. Ownership Form: Direct (D) or Indirect (I) (Instr. 5) | 4. Nature of Indirect Beneficial Ownership (Instr. 5) |
| FL ADR No. 201805189210(1) | 400,000,000,000 | D | |
| FL ADR No. HCCZT-IBN00001(2) | 400,000,000,000 | D | |
| FL ADR No. HCCZT-B00001(3) | 100,000,000 | D | |
| FL ADR No. C600323822710(4) | 100,000,000 | D | |
| FL ADR No. W1391320 | 100,000,000 | D | |
| FL ADR No. AK-12-06/ 01610882338301960961 | 100,000,000 | D | |
| FL ADR No. CFN# 20160001223 29911 2501 | 100,000,000 | D | |
| FL ADR No. CFN# 20150822928 29909 4701 | 100,000,000 | D | |
| FL ADR No. 2017-006316-CC-05 | 100,000,000 | D | |
| FL ADR No. 132017CC006316000005 | 100,000,000 | D | |
| FL ADR No. 2016-004124-CC-05 | 100,000,000 | D | |
| FL ADR No. 132016CC004124000005 | 100,000,000 | D | |
| FL ADR No. 20160269728 30067 3840 | 100,000,000 | D | |
| FL ADR No. 20160281902 30074 3985 | 100,000,000 | D | |
| FL ADR No. 1970 | 100,000,000 | D | |
| FL ADR No. 10483-39137 | 100,000,000 | D | |
| FL ADR No. 2469243782 | 100,000,000 | D | |
| FL ADR No. 563414 | 100,000,000 | D | |
| FL ADR No. 7062970293 | 100,000,000 | D | |
| FL ADR No. 3081028072 | 100,000,000 | D | |
| FL ADR No. 4060955514646367 | 100,000,000 | D | |
| FL ADR No. 26287976 | 100,000,000 | I | C.A.R.D.S. of C.A.T.S. Private Placement |
| FL ADR No. A37208765 | 100,000,000 | I | C.A.R.D.S. of C.A.T.S. Private Placement |
| GA ADR No. 137-5-59 | 100,000,000 | I | C.A.R.D.S. of C.A.T.S. Private Placement |
| FL ADR No. 109-1980-111433 | 100,000,000 | I | C.A.R.D.S. of C.A.T.S. Private Placement |
| GA ADR No. 110-83-084863 | 100,000,000 | I | C.A.R.D.S. of C.A.T.S. Private Placement |
| FL ADR No. F-14-024088-B | 100,000,000 | I | C.A.R.D.S. of C.A.T.S. Private Placement |
| FL ADR No. 13-2014-CF-024088-B000-XX | 100,000,000 | I | C.A.R.D.S. of C.A.T.S. Private Placement |
| Table II - Derivative Securities Beneficially Owned (e.g., puts, calls, warrants, options, convertible securities) | |||||||
|---|---|---|---|---|---|---|---|
| 1. Title of Derivative Security (Instr. 4) | 2. Date Exercisable and Expiration Date (Month/Day/Year) | 3. Title and Amount of Securities Underlying Derivative Security (Instr. 4) | 4. Conversion or Exercise Price of Derivative Security | 5. Ownership Form: Direct (D) or Indirect (I) (Instr. 5) | 6. Nature of Indirect Beneficial Ownership (Instr. 5) | ||
| Date Exercisable | Expiration Date | Title | Amount or Number of Shares | ||||
| FL ADR No. HCCZT-IBN00001 | 04/21/2018 | 04/21/2048 | FL ADR No. 201805189210 | 400,000,000,000 | 400,000,000,000 | D | |
| FL ADR No. HCCZT-B00001 | 05/20/2018 | 05/20/2023 | FL ADR No. HCCZT-IBN00001 | 100,000,000 | 100,000,000 | D | |
| Explanation of Responses: |
| 1. Tender In terms of the Negotiable Instruments Act, 1881; Public Law 73-10, Chapter 48, 48 Stat 112; (Gold Reserve Act) U.C.C. Article 9; 31 C.F.R. 225.2/ Government Obligation; 31 U.S.C. 5118 (d)(2); 31 U.S.C.463, Public Law 97 258; U.C.C. Article 4 302; 12 U.S.C. 411; Securities Act 2(1), 3(a)(3); Congressional Statutes At Large, Title 62, Positive Law; 31 U.S.C. 5312; U.C.C. 2-304; 12 U.S.C. 1831n (a)(2)(A)/ Uniform accounting principles consistent with G.A.A.P.; 12 U.S.C. 1813(l)(1) DEPOSIT, money or its equivalent; Public Policy; AND settlement in terms of the United States Supreme High Court of Justice, Rule 45. |
| 2. Tender In terms of the Negotiable Instruments Act, 1881; Public Law 73-10, Chapter 48, 48 Stat 112; (Gold Reserve Act) U.C.C. Article 9; 31 C.F.R. 225.2/ Government Obligation; 31 U.S.C. 5118 (d)(2); 31 U.S.C.463, Public Law 97 258; U.C.C. Article 4 302; 12 U.S.C. 411; Securities Act 2(1), 3(a)(3); Congressional Statutes At Large, Title 62, Positive Law; 31 U.S.C. 5312; U.C.C. 2-304; 12 U.S.C. 1831n (a)(2)(A)/ Uniform accounting principles consistent with G.A.A.P.; 12 U.S.C. 1813(l)(1) DEPOSIT, money or its equivalent; Public Policy; AND settlement in terms of the United States Supreme High Court of Justice, Rule 45. |
| 3. Tender In terms of the Negotiable Instruments Act, 1881; Public Law 73-10, Chapter 48, 48 Stat 112; (Gold Reserve Act) U.C.C. Article 9; 31 C.F.R. 225.2/ Government Obligation; 31 U.S.C. 5118 (d)(2); 31 U.S.C.463, Public Law 97 258; U.C.C. Article 4 302; 12 U.S.C. 411; Securities Act 2(1), 3(a)(3); Congressional Statutes At Large, Title 62, Positive Law; 31 U.S.C. 5312; U.C.C. 2-304; 12 U.S.C. 1831n (a)(2)(A)/ Uniform accounting principles consistent with G.A.A.P.; 12 U.S.C. 1813(l)(1) DEPOSIT, money or its equivalent; Public Policy; AND settlement in terms of the United States Supreme High Court of Justice, Rule 45. |
| 4. Tender In terms of the Negotiable Instruments Act, 1881; Public Law 73-10, Chapter 48, 48 Stat 112; (Gold Reserve Act) U.C.C. Article 9; 31 C.F.R. 225.2/ Government Obligation; 31 U.S.C. 5118 (d)(2); 31 U.S.C.463, Public Law 97 258; U.C.C. Article 4 302; 12 U.S.C. 411; Securities Act 2(1), 3(a)(3); Congressional Statutes At Large, Title 62, Positive Law; 31 U.S.C. 5312; U.C.C. 2-304; 12 U.S.C. 1831n (a)(2)(A)/ Uniform accounting principles consistent with G.A.A.P.; 12 U.S.C. 1813(l)(1) DEPOSIT, money or its equivalent; Public Policy; AND settlement in terms of the United States Supreme High Court of Justice, Rule 45. |
| Remarks: |
| Table I - Non-Derivative Securities Beneficially owned, are organized under or created by the laws of the United States of America, UNITED STATES and State(s) of Florida, and that such Seal(s) is/are entitled to full faith and credit. Said securities listed are also an obligation or other security of the United States as defined in 18 U.S. Code 8; hence, a Government Obligation as defined in 31 CFR 225.2; Reversionary interest in Titled Securities may be assigned, transferred, or conveyed to the United States Government upon conditional acceptance that full acquittance and discharge for all purposes of the obligation (past, present, future); hence, no person shall be held liable in any court for or in respect to anything done or omitted in good faith, etc... pursuant to 12 U.S. Code 95 a (2). |
| HAZINE C CHERY 0312-58277R | 02/11/2019 | |
| ** Signature of Reporting Person | Date | |
| Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. | ||
| * If the form is filed by more than one reporting person, see Instruction 5 (b)(v). | ||
| ** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a). | ||
| Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure. | ||
| Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number. | ||
