Client Sheet

Legal Entity
(KYC)
232 COMPANY DISTRIBUTION TABLE 21-09-2022

$ $ ) $
93.734.000-1
LERA DIMAR S.A
PAPER
( . $ )
LERA DIMAR S.A
PAPER
( $ )
JONATAN FINCES MORAN VERA 8,753,581-9
( $ $ ( ( ) $ $
[Link] VESPUCIO 2100, Commune
Pudahuel Santiago
( $
$
56-2-25911100 0 0 ) 0

(( ( [Link]@[Link]
$
Entity Type: X Anonymous Collective In Partnership Limited EIRL Another

FRANCISCOARIZTIARE 6437042-1CL CL 49.00 N

FEDERICOSILVAPIZAR 6964527-5CL CL 33.25 N
 ClientSheet
Legal Person
KYC
 Client Profile
Legal Entity
Know Your Customer (KYC)
 Client Profile
Legal Entity
Know Your Customer (KYC)

Hello there! It is great to see you here. How can I assist you today?
(( ( $ $ ) ( ( $ )
In writing X

By phone, with a recorded call to document its content X X

Through order routing systems

Through electronic or digital systems, including email X X

Through direct access systems to trading systems

$ $ $$ ( (( ( ) )
Shareholder
Director
Worker
Member of the Business Group
Without Relationship X

Another Relationship,

( $ $ (( ) $ $
X
( $ ( $ ) Private Address
X
( ( $ $ ( (( ( $ ( $) ) ) $ $ ( $$ ( (( ( ) )

SCOTIABANK L
CENTRAL
430018408 X

X
 Client File
Legal Entity

Remuneration and Collections per product

TheeC
nia
tg
leresha
tT
tANNERmaycha
greacomm
o
sn
a
io
rnrfto
sa
nicstosfctko
s,u
nip
rm
sit, esnt
offixedincomeandfinancialintermediationofa 0.952 %VATIncludedofthetransactedamount,commissionthatmaybe
modified by TANNER for which a written notice must be given to the Client via email or certified mail.
sent to the email or address registered at the time of notification, which must be sent at least 30 days in advance
anticipatory ballads to the date indicated as the start of the application of the new commission, period during which the
The client may reject in writing the new commission, in which case the contractual relationship between the parties will be considered terminated.
partselapsedthedeadlineindicatedinthisnumberproceedingtomakethereciprocalperformancesthatcorrespond.

TheeC
nia
tg
lere
osrfh
aa
tnityerasonhe
tUFceasesostoe
tsn
co
ia
xu
ritlmh
eo
td
sm
iediofdi
procedure to calculate your daily adjustment, alternatively the unit of measurement that replaces it will be applied and if this
it will not exist, it will be replaced by the variation experienced by the consumer price index in the month prior to the
respective period in which the new unit of measurement is to be applied, for which the Client agrees that the index will be
that calculated by the National Institute of Statistics or the organization that replaces it.

Commission Rent a Variable

$ ( $ 0.952
$ ) % 0.298
A CREDO (A guide to understanding $ the anatomical
% senses $ inconsequential

Short Sale Intermediation 0.952 % Simultaneous Sale Financed 0.119 %

Fixed Rent Commissions International Financial Commissions Monetary Commissions

$ ( $ $ 0.179 % $ ( $
0.000 % Monetary Intermediation 0.952 %

FixedValues
Minimum 0.000
) ) 0,000
)

Tanner Stockbrokers S.A. Client: PAPERLERA DIMAR S.A

RUT No. 80,962,600 - 8 Rut: 93,734,000-1
Address: El Golf 40, Office 902, Address:
Las Condes, Santiago
p.p. Andres BariasJara [Link] VESPUCIO 2100,Pudahuel,Santiago
Rut: 13.669.246-1
p.p. Attorney-in-fact:
JONATAN FINCES MORAN VERA
Rut: Rut: 8,753,581-9
Correo electrónico: JMORAN@DIMAR.C
L

Attorney-in-fact:
CARLTHEAALFONSO HERNANDEZ DIAZ
Rut: 10.779.069-1
Correo electrónico: [Link]@[Link]
 ANNEX CLIENT FORM
GENERAL CONDITIONS OF
PROVISION OF SERVICES

SOURCE OF FUNDS DECLARATION AND LINK WITH PERSONS

Politically Exposed Persons (PEP)

1. Declaration of Link with Politically Exposed Persons (PEP)

As the Legal Representative, I declare that the Legal Entity for which I act,
HAS X among its partners and/or legal representatives to persons who
DOES NOT HAVE
they meet the condition of PEP (Politically Exposed Persons), and also HAVE
DOES NOT X relationship
HAVE with spouse or relatives up to the second degree of
consanguinity (grandfather, grandmother, father, mother, son, daughter, brother, sister, grandson, granddaughter), associated with

any of the public offices listed below, whether currently

have held or have held such position in the last 12 months:

["President of the Republic;","Senators, deputies, and mayors;","Ministers"]

from the State, Undersecretaries, Intendants, Governors, Regional Secretaries
Ministerial and Ambassadors, Senior Heads of Services both centralized and
decentralized and the immediate senior executive that must substitute for each one of
they; (iv) Ministers of the Supreme Court and Courts of Appeals; (v) Commanders
the Chief of the Armed Forces, the General Director of Carabineros, and the Director
General of Investigations, and the immediate superior who must substitute each one
they; (vi) National Prosecutor of the Public Ministry and Regional Prosecutors; (vii)
Directors and top executives of state-owned companies, as defined by law
No. 18,045; (viii) Directors of public limited companies appointed by the State or
their organisms; (ix) Members of the boards of political parties; (x)
Comptroller General of the Republic; (xi) Councilors of the Central Bank of Chile; (xii)
Advisors of the State Defense Council; (xiii) Ministers of the Court
Constitutional; (xiv) Ministers of the Competition Tribunal; (xv) Members
heads and substitutes of the Public Procurement Tribunal; and (xvi) Counselors of
Public High Management Council.
 ANNEX CLIENT FILE
GENERAL CONDITIONS OF
PROVISION OF SERVICES

2. Declaration of Source of Funds

21-09-2022
In Santiago of Chile a _______________ don (ña)
DIMAR S.A. PAPER BASKET
___________________________________, ID card of identity No.
___________________,
93,734,000-1
I certify and declare the following:

1. The funds that have been or will be invested in Tanner Corredores de Bolsa S.A
they come fromMARKETING OF INDUSTRIAL PAPER

______________________________________________________________________
______________________________________________________________________
__, and they do not have their origin directly and/or indirectly from illicit activities. These
investments do not constitute any of the crimes contemplated in article 27 of the
Law No. 19,913, which creates the Financial Analysis Unit and amends various regulations
in the matter of Money Laundering and Terrorism Financing, or the law that the
future replaces or substitutes it. 2. The funds have not been and/or will not be credited or
deposited, directly or indirectly, by or through any of the so-called
"Politically Exposed Persons," understood as Chileans or
foreigners who, according to Circular No. 49 of the Financial Analysis Unit,
they perform or have performed prominent public functions in a country, even up to
less than a year from the end of the exercise of the same.

I declare and certify that I have read and understood this declaration, which is correct,
exact and true.

3. Declaration Law No. 20,393 on Criminal Responsibility of Legal Entities

Legal
I declare that I am aware that Tanner Corredores de Bolsa S.A. has adopted a
crime prevention system in accordance with Law No. 20,393, which establishes the
criminal liability of legal persons regarding money laundering offenses
Assets, Financing of Terrorism, Bribery, and Receiving, law that I declare
to know
 APPENDIX CLIENT FORM
GENERAL CONDITIONS OF
PROVISION OF SERVICES

I also declare that while this contract is in effect, I will notify of the
occurrence of any of the crimes described that could affect
Tanner Stock Brokers S.A., its Parent Company and Subsidiaries, through the Whistleblowing Channel
available on the website [Link].

Client: DIMAR S.A. PAPER BASKET

Tanner Brokerage Firm Inc.
RUT N° 80.962.600-8 Rut: 93.734.000-1
Address: El Golf 40, Office 902 Address:
Las Condes, Santiago
[Link] VESPUCIO 2100,Pudahuel,Santiago
p.p. Andres BariasJara
Rut: 13,669,246-1
p.p. Attorney: JONATAN FINCES MORAN VERA
Rut: Rut: 8,753,581-9
Email: L
JMORAN@DIMAR.C

CARLTHEAALFONSO HERNANDEZ DIAZ

Representative:
Rut: 10.779.069-1
Correo electrónico: [Link]@[Link]
 Self-Certification Form
Tax for Legal Entities

TAX SELF-CERTIFICATION FORM

a. Company Residence
Country of Constitution : ___________________
Country of Tax Payment: ___________________
If the place of incorporation is the U.S., answer the following:

The entity is a taxpayer of the U.S. (US Person)i), for purposes

of tax.
X
The entity is not a taxpayer of the U.S. (US Person), for
tax effects. Indicate reasons___________________________
_______________________________________________________

If it is a US Person, indicate the Taxpayer Identification Number (TIN).ii, for

its initials in English): _______ - ________________.

b. Type of Entity
Indicate the type of entity that the company is:

FFI (Institución Financiera Extranjera) con un GIINiiiIndicate GIIN

___________________
Exempt BeneficiaryivIndicate type of exempt beneficiary ______________
Non-Participating Financial Entity
NFFE Activatev
Passive NFFEvi
Other. Indicate which one,_____________________________________________

c. Identification of partners and/or shareholders

Register all partners and/or shareholders with a stake greater than a
10% in society.

In the case that it is a legal entity whose capital is divided into shares
(Public Limited Company, SpA, or other), records its main shareholders with
equity participation of over 10% and to the Directors of the same. If the
partners/shareholders are in turn legal entities with a participation greater than
Page 1 of 4
 Self-Certification Form
Taxation for Legal Entities

10% in the Client, also identify those partners/shareholders, up to

reaching the individual owners of the Client.

Place of Birth
% of US Person
Name or Business Name RUT Nationality Constitution of the TIN)
Part. (YES/NO)
society

Legal Entity Partner/Shareholder

Country Constitution:
US Person
Partner Name RUT Nationality TIN
(YES/NO)

Legal Entity Partner/Shareholder

Country Constitution:
US Person
Partner Name RUT Nationality TIN
(YES/NO)

Legal Person Partner/Shareholder

Country Constitution:
US Person
Partner Name RUT Nationality TIN
(YES/NO)

Considerations for the TIN:

For individuals, this is their Social Security number (SSN, for its
acronyms in English.
If you are a resident foreigner and do not meet or gather the requirements for
to obtain an SSN, your TIN is your personal identification number
IRS taxpayer (ITIN, for its English acronym)

Page 2 of 4
 Self-Certification Form
Tax for Legal Entities

d. Consent to inform the IRS

In the context of the FATCA (Foreign Account Tax Compliance Act) I declare
Authorize will not authorize Tanner Brokerage Firm S.A. in its role of
Chilean Reporting Financial Institution to provide information to the IRS about
the movements and balances associated with my account, as well as any other
information that may be required under the aforementioned Law.

According to CRS

a. Name of the entity that is the Account Holder

b. Country of constitution or Organization

Is the account holder a tax resident outside of Chile, from a country

different from the U.S.A.?

YES NO

In case the previous answer was a 'YES', please complete the following
frame:

Country of Tax Residence Identification Number (TIN, NIF, DNI, RUT)

Page 3 of 4
 Self-Certification Form
Tax for Legal Entities

f. Declaration
I assume full responsibility for the veracity of the information provided in
this document and I expressly state that the identification number of
The taxpayer listed on this form is correct.

Tanner Brokerage Firm Inc. Cliente: DIMAR S.A. PAPER MILL

RUT No. 80.962.600-8 Rut: 93.734.000-1
Domicilio: El Golf 40, Of. 902, Address:
Las Condes, Santiago AV. AMERICO VESPUCIO 2100, Pudahuel, Sant
p.p. Andres BariasJara JONATAN FINCES MORAN VERA
Attorney-in-fact:
Rut: 13.669.246-1 Rut: 8.753.581-9
p.p.
CARLTHEAAlfonso Hernandez Diaz
Attorney-in-fact:
Rut:
Rut: 10.779.069-1

i
US Person: Citizen or resident of the U.S. –Association created or organized in the U.S. –
Corporation created or organized in the U.S. - U.S. succession or trust.
ii
ElTIN for entities is their Employer Identification Number (EIN).
iii
Global Intermediary Identification Number, identification number obtained upon registration at
IRS portal as FATCA Compliance. It is not mandatory for all entities to have a GIIN, but they must
Each entity should assess whether it is applicable to have it or not.
Exempt beneficiary could be: a) Foreign government, government of a possession territory of the United States
United, the foreign issuing central bank, b) International organization, c) Exempt retirement plans, d)
IGA Annex 2 Owner Beneficiary Exempt or e) Entity fully owned by Owners Beneficiaries
Previous exemptions.
vNFFE Activa, entity that participates in a commercial activity or business in which less than 50% of the
gross income of the entity in the previous calendar year or last financial period derives from the income
passive (investment).
Passive NFFE, which is not an active NFFE.

Page 4 of 4