SARY JEWELLERY TRADING L.L.C.

BFA 400KG Master Compliance Record

Controlled verification record • Current supplementary issue retained with original master record
Current Controlled Copy — Compliance Notice: Rejection of BFA 9999 Co., Limited Seller-Drafted SPA
Document 4 • SARY-CN-BFA9999-120926-01 • Issued 12 Sep 2026
REJECT CURRENT SPA — EDD HOLD / NOT APPROVED
DOCUMENT STATUS: REJECT CURRENT SPA – EDD HOLD / NOT APPROVED
Document Title
SARY Compliance Notice – Rejection of BFA 9999 Co., Limited Seller-Drafted SPA
Control Reference
SARY-CN-BFA9999-120926-01
Issue Date
12 September 2026
Document Status
REJECT CURRENT SPA – EDD HOLD / NOT APPROVED
Total Pages
6
Filename
SARY_BFA_9999_SPA_Compliance_Notice_CN-120926-01.pdf

Pre-IT Integrity Record

SHA-256 — PRE-IT FINGERPRINT
2787918565E3DEDC72887AD5986B46A2C1CA5D70196A3DAB819ED2277832DE26
MASTER QR
Existing SARY master verification QR
Controlled Copy — Phanid Phookaew Legal, Regulatory and Adverse-History Due-Diligence Report
Document 3 • SARY-COMP-BFA-PHANID-100926-R1 • Reviewed 10 Sep 2026
RED / HIGH RISK — NOT CLEARED FOR TRANSACTION
EDD HOLD / NOT APPROVED
Document Title
Phanid Phookaew – Legal, Regulatory and Adverse-History Due-Diligence Report
Control Reference
SARY-COMP-BFA-PHANID-100926-R1
Review Date
10 September 2026
Document Status
RED / HIGH RISK – NOT CLEARED FOR TRANSACTION
Approval Status
EDD HOLD / NOT APPROVED
Total Pages
9
Filename
SARY_Phanid_Phookaew_Legal_Adverse_History_DD_10Sep2026.pdf

Pre-IT Integrity Record

SHA-256 — PRE-IT FINGERPRINT
4F2544CB2260BAB26209D715B92C46531FF8BDF7FF968479E8AACB46901EA94B
Controlled Copy — Compliance Addendum No. 01
ADD01 • Post-Report Evidence Review • Active Supplementary Controlled Document • 09 Sep 2026
ACTIVE SUPPLEMENTARY CONTROLLED DOCUMENT
RED — HOLD / ENHANCED DUE DILIGENCE REQUIRED
Document
Compliance Addendum No. 01 — Post-Report Evidence Review
Identifier
ADD01
Parent Reference
SARY-DC-BFA-400KG-20260907-CC01
Issue Date
09 Sep 2026
Evidence Reviewed
28-page Metalor HKG 400 KG Serial Schedule + Seller-Supplied Video
Parent Report Status
ACTIVE / UNCHANGED / NOT SUPERSEDED
Pages
6
File Size
2,229,225 bytes

Final Integrity Record

SHA-256 — FINAL IT VERIFICATION HASH
71f819b5ff8ffa6586e93a4cd4b1f9a8fc2d7cd5de9da310fbeaf676a084233c

Supplementary Evidence Hash Set

SHA-256 — PRIMARY (ADD01): 8c1c55f6895d2922ff52376fb6cbeb45b65f7903770e4ab1e97950ddd5a7f206

SHA-1: e8dc0a9d657393ea7c6b7d088c0e5ee911423ea0
SHA-224: 8afc66bde9d76d4aed0a14d363a86514eed2dfa4b19be4a779c16b67
SHA-384: 5ff6c1c4754b290a782e4f49020e72c69fd07a281f90fca530cefdbd80ec8557894852c74b75e9fe3dbc50e98d39b816
SHA-512: 051180d045268aa197f6dd12615d2e7e81702e919ef67100ae1921749e54c7bf18bb297651b5653f896230bdc687adf974a7b89e7090eefcf6d8438d42ca9e44
SHA3-224: a3a3d968216f33d6ef741229ddfd0fd7ce6e971a684ca60fa00e9288
SHA3-256: e7567ee3f26421b4d3c25499825cea9c47ef99e9fe1bbcfedc736bc5e9dd2e2f
SHA3-384: 77af050470d922bb00533c04b723aa53aca56c7cd3a22e37396e9a29a282673d9e1ab718e6c558dbda29639be824d160
SHA3-512: 051140581677a7c9c1e4e954051bac66842b0a5b53b16539d0035315ed20b2ba0a84d8fd9a2e5c623410b7231d2e8304ff637c4c9a16176b0b92e8a2edb8bf0a
MD5: b89bbe7ef5bd538f1f17494ae4d22729
Supplementary Control:
Addendum No. 01 supplements but does not amend, replace, withdraw or supersede the original controlled report.

Website Chronology

Original Compliance Report → Seller Supplementary Evidence → Compliance Addendum No. 01 → Outstanding Seller Remediation → Subsequent Compliance Decision
Previous Controlled Copy — Original BFA 400KG Master Compliance Report
Original Master Record • SARY-DC-BFA-400KG-20260907-CC01 • Issued 07 Sep 2026 • Retained unchanged
FINAL NON-EDITABLE CONTROLLED COPY
RED — HOLD / ENHANCED DUE DILIGENCE REQUIRED
Document
SARY BFA 400KG Deep Compliance Report
Document Type
Internal Compliance / Enhanced Due Diligence Report
Control Reference
SARY-DC-BFA-400KG-20260907-CC01
Issue Date
07 Sep 2026
Pages
12 · PDF / A4
File Size
3,947,044 bytes
Controlled Copy Status
FINAL NON-EDITABLE CONTROLLED COPY
Compliance Status
RED — HOLD / EDD REQUIRED
Security
Flattened and AES-256 secured
Editing / Copying / Modification
Disabled
Printing
Permitted
Final File Name
SARY_BFA_400KG_DEEP_COMPLIANCE_REPORT_CONTROLLED_NON_EDITABLE_07SEP2026.pdf

Original Registered SHA-256

3111e105c407d60fb0580c74dc8289c730a3ae8a973dc6630ae22fc90a224cf5
Original Master Record:
The original Compliance Report and its registered SHA-256 remain unchanged. Addendum No. 01 is supplementary only and does not supersede this record.
SARY-DC-BFA-400KG-20260907-CC01 · Master verification record · Confidential controlled document