private investment agreement for delivery of cash …

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IP&IP

PRIVATE

INVESTMENT AGREEMENT

FOR DELIVERY OF CASH FUNDS FOR PROJECT DEVELOPMENT

ELECTRONIC BANKING INTERNET COMMUNICATION STANDARD

Subject: IP/IP

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INVESTMENT AGREEMENT TRANSFER VIA IP/IP CODE SERVER

This AGREEMENT ON DELIVERY OF CASH FUNDS FOR INVESTMENTS | TRANSFER VIA IP/IP CODE SERVER

(hereinafter referred to as AGREEMENT) is made and effective on this --------------------

BETWEEN

EVER)LDA (OLD)NGS LIMITED with full legal and corporate authority to sign this Agreement,

hereinafter referred to as “First (1st) Party and/or Sender” with the following details:

SIGNED FOR AND ON BEHALF OF PARTY- B (SENDER)

COMPANY NAME EVERILDA HOLDINGS LIMITED

ADDRESS Makarios Ave. 137,office 3, Limassol 3305, Cyprus

REG. NUMBER HE 181623.

COUNTRY CYPRUS

REPRESENTED BY Mr. Michail Akritidis

PASSPORT NUMBER AN1779614

PLACE OF ISSUE Greece

DATE OF ISSUE 09/06/2016

DATE OF EXPIRY 08/06/2021

TITLE CEO

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HEREINAFTER REFERRED TO AS PARTY A OR T(E F)RST PARTY AND

SIGNED FOR AND ON BEHALF OF PARTY- B (RECEIVER)

COMPANY NAME

ADDRESS

REG. NUMBER

COUNTRY

REPRESENTED BY

PASSPORT NUMBER

PLACE OF ISSUE

DATE OF ISSUE

DATE OF EXPIRY

TITLE

“___________________________”, hereinafter referred as “Second (2nd) Party and/or Receiver”, on the

other side with the following details :

With full legal, with full legal and corporate authority to sign this Agreement, (hereinafter

referred to as Second Party /or Sender), with full legal and corporate authority to sign this

Agreement, (hereinafter referred to sign this Agreement, (hereinafter referred to as SECOND Party

/or Receiver).

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WHEREAS, are individually known as FIRST PARTY/or SENDER and SECOND PARTY /or RECEIVER and

jointly known as PARTIES; and

WHEREAS, SENDER is holding an account at EVERILDA HOLDING LIMITED with cash funds to be

transferred to SECOND PARTY’s designated account via IP/IP Code Server aiming at investments;

and

WHEREAS, RECEIVER is ready, willing and able to receive said cash funds into its designated

account via IP/IP Code Server and to execute the distribution and transfer of said received funds

to designated parties and bank accounts via SWIFT Message MT103, in accordance to the terms

and conditions in this AGREEMENT; and

WHEREAS, RECEIVER has further made arrangement with a third party (hereinafter referred to as

FACILITATOR), to facilitate the execution of the said delivery of cash funds for investments and

RECEIVER and FACILITATOR shall authorize and instruct their designated TRUSTEE to receive said

funds and proceed on the agreed distribution and transfer of cash funds, in accordance to the

terms and conditions in this AGREEMENT;

NOW, THEREFORE, it is agreed as follows:

FIRST PARTY’s Statement

SENDER represents and warrants that it has full corporate responsibility permission to enter into this AGREEMENT. It hereby declares under penalty of perjury that the funds are good, clean, clear, and free of non-criminal origin, and are free and clear of all liens, encumbrances and third party interest.

By signing this AGREEMENT, SENDER represents and warrants that it is giving to RECEIVER and its

designated parties, full legal authority to download said cash funds via IP/IP Code Server and

distribute and transfer cash funds via SWIFT Message MT103, as per agreed terms and conditions

in this AGREEMENT.

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CLOSING PROCEDURES

1. PROVIDER AND RECEIVER EXECUTE, SIGN AND SEAL THIS DEED OF AGREEMENT WITH

THE DISTRIBUTION OF THE FUNDS AS STATED COMMISSIONS, WHICH THEREBY

AUTOMATICALLY BECOMES A FULL COMMERCIAL RECOURSE CONTRACT. THIS SERVICE IS

FOR BANK CUSTOMERS WHO REQUIRE CONFIDENTIALITY AND IT IS NOT A TELEGRAPHIC

OR SWIFT TRANSFER.

2. RECEIVER IS OBLIGATED TO PROVIDE TO SENDER THE NECESSARY DETAILS (ACCOUNT,

BENEFICIARY CODES, PASSWORD, IP CODE ETC) FOR THE UPLOAD OF THE FUNDS TO THE

COMMON ACCOUNT BY THE PROVIDER'S BANK OFFICER.

3. UPON T(E ABOVE PROV)DER’S BANK OFF)CER W)LL UPLOAD T(E FUNDS TO T(E COMMON ACCOUNT AND ON SUCCESS WILL PROVIDE TO THE RECEIVER A SECURE COPY OF

THE SERVER SLIP WITH THE DETAILS OF THE TRANSFER (ACCOUNT, BENEFICIARY,

AMOUNT, ID CODE, TRANSACTION CODE ETC) AND SCREENSHOT.

4. UPON THE RECEPTION OF THE SLIP CODE AND SCREEN SHOT, AND THE SUCCESSFUL

DOWNLOAD)NG OF T(E FUNDS, RECE)VER’S BANK OFF)CER )S RESPONS)BLE TO BLOCK AND WITHIN THREE DAYS TO RE-DISTRIBUTE, FOR RE-INVESTMENT PURPOSES, THE

FUNDS VIA SWIFT MT103, --% (FIFTY PERCENT) ACCORDANCE WITH THE TERMS OF THIS

AGREEMENT DESIGNATED BY THE PROVIDER OF THE AMOUNT RECEIVED TO THE

ACCOUNT(S) DESIGNATED BY THE PROVIDER, --% ( FIFTY PERCENT) TO THE RECEIVERS

ACCORDANCE WITH THE TERMS OF THIS AGREEMENT AND IMFPA.

Please note: there is no provider’s bank officer investments at any stages of the download. no phone or screen verification at all. the only possibility is the make the phone verification

after the download finished and the receiver account is credited. please make sure that

receiver’s bank officer will not be provided by any authorization or contact with provider's bank officer

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IRREVOCABLE MASTER FEE PROTECTION AGREEMENT

DESCRIPTION OF TRANSACTION

INSTRUMENT (IP/IP) DATA TRANSMISSION (XML GENERATION) Server Cash Funds for

Investment via Interbank Screen

TOTAL FACE VALUE

FIRST TRANCHE

SHARING RATIO

DELIVERY METHOD SWIFT MT103 WIRE TRANSFER

PAYMENT METHOD VIA SWIFT MT103 WIRE TRANSFER WITHIN TWO (2) BANKING DAYS

NOTE It's understood that the amount and timing of tranches are defined between the bank officers

IRREVOCABLE MASTER FEE PROTECTION AGREEMENT “IMFPA”

I, _____________________, as a of ________________________ having its Office address at __________________________________________ and as a Payer, hereby irrevocably and unconditionally, without protest, demand or delay, promise and guarantee to pay SENDER Side; Mr. MICHAIL AKRITIDIS.

1ST Party and 2nd Party hereby agree that both Parties' Agents are entitled to commission

on the face value of each tranche of Funds transferred via IP/IP - DATA TRANSMISSION (XML

GENERATION), less bank fees. 2nd Party shall within 72 hours of the completion of each

tranche of funds download, disburse 100% of the face value of funds received to designated

bank accounts, in accordance with this IMFPA.

1ST Party and 2nd Party agree that commission fees payable to agents and facilitators stated

herein are compensation for services rendered and are irrevocably and unconditionally

guaranteed to be paid by 2nd Party to all agents and intermediaries listed in this IMFPA by

electronic transfer SWIFT MT 103.

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The commission fees will be free of legal impediment and free of any deductions, excluding

bank transfer fees, for this and all subsequent transactions between 1ST Party and 2nd Party.

In consideration of the mutual benefits to be derived by the associated or affiliated individuals,

agents, companies, designees, trustees or executors, it is understood and agreed that 1ST

Party and 2nd Party hereto are mutually desirous of effecting this business transaction in co-

operation with one another for their mutual benefit and agree to abide by the following

terms and conditions:

1. Each Party agrees that they will not make any contact with, deal with or be involved with individuals, trader and investor introduced by another signatory without specific permission of the introduced signatory for the investor.

2. The signatory agrees to keep as confidential, the identity of and all contacts so

provided by any other signatories.

3. Each Party hereto agree that all commissions fees as agreed by 1ST Party and 2nd

Party shall be paid in full at the end of every transaction.

4. This Agreement shall be legally binding on 1st Party and 2nd Party hereto, their principals, employees, representatives, agents and assign in all countries of the world.

5. All parties, including each beneficiary, agree not to circumvent, avoid, bypass or obviate

each other directly or indirectly to avoid payments in any transaction pending, or in the

future, for as long as the Private Investment Agreement (the "PIA") remains in force

between the parties, or for a period of five (5) years from the date of execution of this

IMFPA should no contract result. At no time shall any party disclose or otherwise reveal

to any third party any confidential information, code or reference, and/or any such

other information advised to the other party as being confidential or privileged without

the formal written permission of the other party.

6. This document includes standard international Non-Circumvention and Non- Disclosure ( NCND ) agreement, as set forth by the international chamber of commerce (ICC 500/600) and shall be adhered by all parties involved in this transaction.

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7. This IMFPA document is a full recourse commercial commitment by the 1st Party that is

concluded in English language and English laws, which jurisdiction governs the

construction, interpretation, execution, validity, enforceability, performance and any other

matters related to the above referenced agreement, including breach of agreement or

claim breach thereof. 1st Party and 2nd Party agree to have any such matter arbitrated

under the rules of the English court of international arbitration, in United Kingdom, in

accordance with the rules and procedure of the said court. Judgment upon the award may

be entered into any court having jurisdiction thereof.

8. The prevailing party shall recover his attorneys fees, expenses, costs and treble damages,

together with prejudgment interest, compounded annually at the rate of --% (---------------

--). The parties hereto hereby waive any claim against or objection to in person jurisdiction

and venue in the courts of United Kingdom. The signing parties hereby accept such

selected jurisdiction as the exclusive venue.

9. Each beneficiary of funds shall have a legal lien right on the investment funds

transacted herein that are the subject of this transaction and due for payment, in the event

that the 2nd party or its paying bank _______________ does not honor its commitments

upon downloading, clearing and crediting of investment funds hereunder to 1st Party's

account.

10. Under no circumstances whatsoever may the 1st party withdraw this IMFPA or

otherwise instruct its paying bank ______________ to dishonor any present payment due

or demand hereunder by any beneficiary of funds, once this IMFPA is lodged with the

paying bank for the settlement and compliance.

1ST Party and 2nd Party hereto affirm that in every case they will act with the highest standards

of ethics and honesty in all their dealings. This Agreement shall be respected and honored at all

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times, unless otherwise mutually agreed upon and any Party will permit no attempt or hint of

circumvention.

1ST Party and 2nd Party agree and understand that any overt or covert action of circumvention

prescribed by this Agreement shall be a fraudulent act against the other Party and will be subject

to judicial action, recompense for damages, possible punitive damages and injunctive relief

imposed by the legal process.

TOTAL INVESTMENT MONEY transferred via Server Cash Funds for Investment, from each and every tranche of this transaction, including any rolls or extensions, to be shared between 1st Party, 2nd Party and Consultants as follows:

SIGNATURES OF PARTIES

AGREED AND ACCEPTED BY 1st PARTY: AGREED AND ACCEPTED BY 2nd PARTY:

Signature: _____________________________________ Signature: _______________________________________

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NAME: Mr. Michail Akritidis NAME:

COMPANY: EVERILDA HOLDINGS LTD COMPANY:

PASSPORT: AN1779614 ID NUMBER:

ISSUE DATE: 09/06/2016. ID ISSUED DATE:

EXPIRY DATE: 08/06/2021 ID EXPIRE:

DATE OF SIGNATURE Xxxxxx, Xxxxxx XX, 2017 DATE OF SIGNATURE

Sender Bank Details – Party A

COMPANY NAME: EVERILDA HOLDINGS LIMITED

ADDRESS: Makarios Ave. 137, office 3, Limassol 3305, CYPRUS.

REPRESENTED BY: Mr. Michail Akritidis

PASSPORT NO.: AN1779614

PLACE OF ISSUE: Greece

DATE OF ISSUE: / 6/ 6

DATE OF EXPIRY: / 6/

NAME OF BANK: BANK OF CYPRUS PSL

BANK ADDRESS: LINOPETRA BRANCH , 3699, LIMASSOL, CYPRUS

ACCOUNT NUMBER: 038241010616

IBAN: CY32 0020 0382 0000 0041 0106 1648

ACCOUNT NAME: EVERILDA HOLDING LIMITED

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SWIFT CODE: BCYPCY2N

BANK OFICER:

BANK OF)CER’S TEL:

SPANOU CHARIS MICHA

+357 25155354

Receiver Bank Details – Party B

COMPANY NAME:

ADDRESS:

REPRESENTED BY:

PASSPORT NO.:

PLACE OF ISSUE:

DATE OF ISSUE:

DATE OF EXPIRY:

NAME OF BANK:

BANK ADDRESS:

ACCOUNT NUMBER:

IBAN:

ACCOUNT NAME:

SWIFT CODE:

BANK OFICER:

BANK OF)CER’S TEL:

NON-SOLICITATION

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RECEIVER hereby confirms and declares that SENDER, its associates or representatives or any

person or persons on its behalf has/have never been solicited by any party, its shareholders or

associates or representatives in any way whatsoever that can be construed as a solicitation for

this transaction or for future transactions.

Any delay in or failure of performance by either party of their respective obligations under this

agreement shall constitute a breach hereunder and will give rise to claims for damages if, and to

the extent that such delays or failures in performance are not caused by events or circumstance

beyond the control of such party. The term Beyond the Control of Such Party includes Act of War, Rebellion, Fire, Flood, Earthquake or other natural disasters. Any other cause not within the control of such party or which is by exercise of reasonable diligence, the party will be unable to foresee or prevent or remedy.

REPRESENTATIONS AND WARRANTIES

Representations

Organization It is duly organized, validly existing and in good standing under the laws of its jurisdiction of formation with all requisite power and authority to enter into this AGREEMENT, to perform its obligations hereunder and to conduct the business of the Program and the Subsidiaries.

Enforceability This AGREEMENT constitutes the legal, valid and binding obligation of such party enforceable in accordance with its terms.

Consents and Authority No consents or approvals are required from any governmental authority or other Person for it to enter into this AGREEMENT. All action on the part of such party necessary for the authorization, execution and delivery of this AGREEMENT and the consummation of the transactions contemplated hereby by such party, have been duly taken.

No Conflict The execution and delivery of this AGREEMENT by it and the consummation of the transactions contemplated hereby by it do not conflict with or contravene the provisions of its organizational documents or any agreement or instrument by which it or its properties or assets are bound or any law, rule, regulation, order or decree to which it or its properties or assets are

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subject.

RECEIVER It has been afforded the opportunity to seek and rely upon the advice of its own attorney, accountant or other professional advisor in connection with the execution of this AGREEMENT. The PARTIES shall do so in respect of each other and under this AGREEMENT written conditions.

MISCELLANEOUS Notice(s)

Any modifications, amendments, addendums or follow on contracts will be executed by the two authorized signatories respectively. When signed and referenced to this AGREEMENT, whether received by mail or facsimile transmission as all and any facsimile or photocopies certified as true copies of the originals by the PARTIES hereto shall be considered as an original, both legally binding and enforceable for the term of this AGREEMENT.

Specific Performance; Other Rights

The PARTIES recognize that several of the rights granted under this AGREEMENT are unique and, accordingly, the PARTIES shall, in addition to such other remedies as may be available to them at law or in equity, have the right to enforce their rights under this AGREEMENT by actions for injunctive relief and specific performance.

Prior Agreements; Construction; Entire Agreement

This AGREEMENT, including the Exhibits and other documents referred to herein (which form a part hereof), constitutes the entire agreement of the PARTIES with respect to the subject matter hereof, and supersedes all prior agreements and understandings between them as to such subject matter and all such prior agreements and understandings are merged herein and shall not survive the execution and delivery hereof. In the event of any conflict between the provisions of this AGREEMENT and those of any joint ventures agreement, the provisions of the applicable joint venture agreement shall control.

Amendments

This AGREEMENT may not be amended, altered or modified except (i) upon the unanimous by instrument in writing and signed by each of SENDER and RECEIVER.

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Severability

If any provision of this AGREEMENT shall be held or deemed by a final order of a competent

authority to be invalid, inoperative or unenforceable, such circumstance shall not have the effect

of rendering any other provision or provisions herein contained invalid, inoperative or

unenforceable, but this Agreement shall be construed as if such invalid, inoperative or

unenforceable provision had never been contained herein so as to give full force and effect to the

remaining such terms and provisions.

Counterparts

This AGREEMENT may be executed in one or more counterparts, all of which shall be considered one and the same agreement, and shall become effective when one or more such counterparts have been signed by each of the PARTIES and delivered to each of the PARTIES.

Applicable Law; Jurisdiction

This AGREEMENT shall be governed by and construed in accordance with the laws of the Kingdom of England.

Waiver Of Jury Trial

The PARTIES hereto hereby irrevocably and unconditionally waive trial by jury in any legal action or proceeding relating to this AGREEMENT and for any counterclaim therein.

Arbitration

Every attempt shall be made to resolve disputes arising from unintended or inadvertent violation

of this contractual agreement as far as possible amicably. In the event that adjudication is required

local legal process shall be preceded with according to the principal of the ICC as above indicated.

Where judicial resolution is not thereby achieved, this matter shall be settled by the ICC itself and

the decision of which the PARTIES shall consider to be final and binding. No State court of any

nation shall have subject matter jurisdiction over matters arising under this AGREEMENT.

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No Rights of Third Parties

(i) This AGREEMENT is made solely and specifically between and for the benefit of the parties hereto and their respective members, successors and assigns subject to the express provisions hereof relating to successors and assigns, and (ii) no other Person whatsoever shall have any rights, interest, or claims hereunder or be entitled to any benefits under or on account of this AGREEMENT as a third party beneficiary or otherwise.

Survival

The covenants contained in this AGREEMENT which, by their terms, require performance after the expiration or termination of this AGREEMENT shall be enforceable notwithstanding the expiration or other termination of this AGREEMENT.

Headings

Headings are included solely for convenience of reference and if there is any conflict between headings and the text of this AGREEMENT, the text shall control.

Currency

Any exchange of funds between SENDER and RECEIVER shall be made in the same currency in which SENDER transferred the investment fund (Article III; Section 3.0.5.; (b)). In addition, all calculations pursuant to this AGREEMENT and any joint venture agreement shall be based on ICC regulations.

IN WITNESS WHEREOF, the PARTIES have hereunto executed this AGREEMENT in London, United

Kingdom of England, on the Xxxxxx, Xxxxxx XX, ----

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SIGNATURES OF PARTIES

AGREED AND ACCEPTED BY 1st PARTY: AGREED AND ACCEPTED BY 2nd PARTY:







DATE OF SIGNATURE Xxxxxx, Xxxxxx XX, 2017 DATE OF SIGNATURE Xxxxxx, Xxxxxx XX,----

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PROVIDER BANK DETAILS REQUIRED

1 COMPANY NAME EVERILDA HOLDINGS LIMITED

2 COMPANY LEGAL ADDRESS P.O.BOX 57287 District POS 3314, LImassol, CYPRUS.

Makarios Ave 137, office 3, Limassol 3305, CYPRUS.

3 REGISTRATION NUMBER HE 181623

4 REPRESENTED BY Mr. AKRITIDIS MICHAIL

5 PASSPORT N° AN1779614

6 PASSPORT ISSUE DATE 09 JUN 2016

7 PASSPORT EXPIRY DATE 08 JUN 2021

8 COUNTRY OF ISSUE HELLENIC

9 BANK INSTITUTION DEUTSCHE BANK AG

10 BANK ADDRESS TAUNUSANLAGE 12, 60325 FRANKFURT AM MAIN, GERMANY

11 TRANSACTION CODE 10-0909/BMH/12/03L-13M-07M

12 CLIENT NAME EVERILDA HOLDINGS LTD

13 ACCOUNT NUMBER 038241010616

14 BIC / SWIFT CODE DEUTDEFFXXX

15 BANK OFFICER NAME MR.CHRISTIAN SEWING CHIEF FINANCIAL OFFICER

16 BANK OFFICER TEL +49 69 910-00/+49 69 910-34 225

17 CLEARING HOUSE CODE DEUT-HEBA37890672

18 GLOBAL SERVER IP 193.150.166.0/24/193.150.166.0/243

19 GLOBAL SERVER ID AS 8373

20 IDENTITY CODE 27C DB FR DE 17BEH

21 UTR DEUT997856743216

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RECIEVER BANK DETAIL“ REQUIRED

22 TRANSACTION CODE ID 090512DEUTDEFFXXX886479

23 REFERENCE NO. DEUT997856743216:

24 UNIQUE TRANSACTION NO. (UTR) DEUT997856743216:

25 REFERENCE NO. DEUT997856743216

26 COMMON ACCOUNT NO. 947259564

27 IDENTITY CODE 27C DE FR DE 17BEH 27C

28 SORT CODE 678 691 681

29 RECEIVING SERVER IP 193.150.166.0/24

30 FARM FARM 42 / 107

31 CLIENT NAME EVERILDA HOLDINGS LTD

32 USER NAME 493069K1

33 USER ID FGN470

34 PERMIT ARRIVAL MONEY N: SCF-664M388RT667

35 WTS SERVER S0200235 OR S020005635

36 LOGON DOMAIN DEUBA

37 LOGON SERVER FRAESWDBEP 21

38 FARM NAME FARM 42 / 107

39 USER NAME 493069K1

40 USER ID FGN470

41 FIRST TRANCHE UP TO

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1 COMPANY NAME:

2 COMPANY ADDRESS:

3 REG./NUMBER:

4 REPRESENTED BY:

5 PASSPORT NO/COUNTRY:

6 DATE OF ISSUE:

7 DATE OF EXPIRY:

8 BANK NAME:

9 BANK ADDRESS:

10 ACCOUNT NAME:

11 ACCOUNT NUMBER (EURO):

12 SWIFT CODE:

13 BANK OFFIER NAME:

14 BANK OFFICER TEL/FAX:

15 IBAN CODE:

16 TRANSACTION CODE ID:

17 IMAD NO.:

18 REFERENCE NO.

19 UNIQUE TRANSACTION REFERENCE:

20 SERVER ID:

21 SERVER IP:

22 IDENTITY CODE:

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23 SORT COOE:

24 RECEIVING SERVER IP

25 FARM NAME:

26 CLIENT NAME:

27 USER NAME:

28 USER ID:

29 COMMON SERVER IP:

30 CLEARING HOUSE ACC.

31 CLIVE PING:

IP/ ID OR DIRECT TRANSFER SPECIAL INFORMATION

32 STATISTICAL SERVER:

33 SERVER LOGIN:

34 LOGIN:

35 PASSWORD:

36 IP LOGIN TO SERVER (DOMAIN):

37 SERVER FARM:

38 USER NAME:

39 USER NAME:

IRREVOCABLE FEE PROTECTION AGREEMENT IFPA

PARTY A - SENDER:

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Acting as Paymaster for Investor and his Agents BANK CO-ORDINATES WHERE, --% (-----------------------------------) FROM FACE VALUE OF MT103 FOR EVER TRANCH IS TO BE FORWARDED TO:

1 COMPANY NAME

2 COMPANY ADDRESS

3 REPRESENTED BY

4 TITLE

5 BANK NAME

6 BANK ADDRESS

7 ACCOUNT NUMBER/IBAN

8 BIC CODE

9 BENEFICIARY NAMES

10 REFERENCE AGREEMENT CODE: No.

TRANSACTION CODE: No.

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SPECIAL INSTRUCTION

- ALL “WIFT MT / TRAN“FER“ IN“TRUCTION “HALL “TATE: FUND“ ARE GOOD, CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN , FREE FROM ANYLIENS AND ENCUMBRANCES, FREELY

TRANSFERABLE AND PAYABLE IN CASH IMMEDIATELY, SAME DAY FOR IMMEDIATE CREDIT UPON

RECEIPT BY BENEFICIARY’“ BANK .

- A COPY OF BANK INSTRUCTION SHALL BE EMAILED AFTER TRANSFER IMMEDIATELY TO:

EMAIL ADDRESS

PARTY-A 1 ( SENDER SIDE ) stMANDATE’s BANK ACCOUNTS -% (-------------------------) FROM FACE VALUE OF MT103 IS TO BE FORWARDED TO:

1 COMPANY NAME

2 COMPANY ADDRESS

3 REPRESENTED BY

4 TITLE

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5 BANK NAME

6 BANK ADDRESS


8 BIC CODE

9 BENEFICIARY NAMES

10 REFERENCE AGREEMENT CODE: No.

TRANSACTION CODE: No.

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SPECIAL INSTRUCTION





EMAIL ADDRESS

PARTY-A 2 ( SENDER SIDE ) ndMANDATE’s BANK ACCOUNTS -% ( -------------------------) FROM FACE VALUE OF MT103 IS TO BE FORWARDED TO:

COMPANY NAME

PAYMASTER EMAIL ADDRESS

REPRESENTED BY:

ACCOUNT NUMBER

BANK NAME:

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BANK ADDRESS:

SWIFT CODE:

ABA CODE:

CURRENCY:

ACCOUNT NAME:

BANK Representative:

REQUIRED MESSAGE

All Wire transfers shall incorporate below Text Message and a copy of Bank Wire

Transfer slip shall be emailed to: ------------------------------also as to: for legal

verification and documentation pursuant to Patriot Act/Banking regulations with One

Original Contract copy to be filed with Bank. ALL TRANSFER INSTRUCTIONS SHALL

STATE: "FUNDS ARE CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN AND ARE PAYABLE

IN CASH IMMEDIATELY UPON RECEIPT BY BENEIFICIARY'S BANK WITH SAME DAY'S

CREDIT

PARTY-A 3 SENDER S)DE ndMANDATE’s BANK ACCOUNTS

5% ( FIVE PERCENT) FROM FACE VALUE OF MT103 IS TO BE FORWARDED TO:

COMPANY NAME

PAYMASTER EMAIL ADDRESS

REPRESENTED BY:

ACCOUNT NUMBER

BANK NAME:

BANK ADDRESS:

SWIFT CODE:

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ABA CODE:

CURRENCY:

ACCOUNT NAME:

BANK Representative:

REQUIRED MESSAGE

All Wire transfers shall incorporate below Text Message and a copy of Bank Wire

Transfer slip shall be emailed to: ------------------------------- also as to: for legal

verification and documentation pursuant to Patriot Act/Banking regulations with One

Original Contract copy to be filed with Bank. ALL TRANSFER INSTRUCTIONS SHALL

STATE: "FUNDS ARE CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN AND ARE PAYABLE

IN CASH IMMEDIATELY UPON RECEIPT BY BENEIFICIARY'S BANK WITH SAME DAY'S

CREDIT

PARTY B - RECEIVER: BANK CO-ORDINATES WHERE, --% (-----------------------) FROM FACE VALUE OF MT103 IS TO BE FORWARDED TO:

1 COMPANY NAME:

2 COMPANY ADDRESS:

3 REPRESENTED BY:

4 BANK NAME:

5 BANK ADDRESS:


7 SWIFT CODE:

8 BANK OFFICER:

9 BANK TEL.:

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10 REFERENCE

AGREEMENT CODE: No.

TRANSACTION CODE : No.

11 SPECIAL INSTRUCTION





EMAIL ADDRESS

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PARTY B1 - RECEIVER: BANK CO-ORDINATES WHERE, -% (-------------------------) FROM FACE VALUE OF MT103 IS TO BE FORWARDED TO:

PARTY B2 - RECEIVER: BANK CO-ORDINATES WHERE, -% (-------------------------) FROM FACE VALUE OF MT103 IS TO BE

1 COMPANY NAME:

2 ACCOUNT NAME :

3 BANK NAME:

4 BANK ADDRESS:

5 ACCOUNT

NUMBER/IBAN

6 SWIFT CODE:

7 Reference/Causale:

8 BANK FAX :

9 BANK TEL.:

10 REFERENCE

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EMAIL ADDRESS

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FORWARDED TO:

I, Mr. ___________________, CEO hereby agree that the disbursement of funds to Agents and

Intermediaries of Parties referred are as follows. Required message: All transfer instructions shall

1 COMPANY NAME:

2 COMPANY ADDRESS:

3 REPRESENTED BY:

4 BANK NAME:

5 BANK ADDRESS:


7 SWIFT CODE:

8 BANK OFFICER:

9 BANK TEL.:

10 REFERENCE

AGREEMENT CODE: No.







EMAIL ADDRESS

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state Funds are clean, cleared and are not of criminal origin and are payable in cash immediately upon receipt by Beneficiary bank .

Signed for and on behalf of SECOND PARTY- RECEIVER:

SIGNATURE

SECOND PARTY- RECEIVER

NAME: Mr.

DESIGNATION:

COMPANY:

PASSPORT:

ISSUE DATE:

EXPIRY DATE:

DATE OF SIGNATURE Xxxxxx, Xxxxxx XX, -----

Signature: __________________ (stamp)

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ANNEX A.

SENDER PASSPORT COPY

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ANNEX A-1

SENDER’s REG)STRAT)ON DOCUMENTS

ANNEX A-2

SENDER’s REG)STRAT)ON DOCUMENTS

ANNEX B.

RECEIVER PASSPORT COPY

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ANNEX B-1

RECE)VER’s REG)STRAT)ON DOCUMENTS

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ANNEX C.

DECLARATION: I/we declare that the information given above i s both true and accurate. I

am the signatory on the aforementioned bank account / owner of bank instrument. I

confirm and declare that my funds are good, clean, and clear and of non-criminal origin

and that said funds have been earned in the course of normal commercial business and are of

commercial origin and legally generated and the funds and assets involved, are not in breach

of the Money Laundering Regulation/Accord of 1993, howsoever interpreted and defined,

whether within the host state of the transaction or internationally. I further declare that

there are no liens, commercial obligations or encumbrances of any kind afflicting or

touching said funds and that there are no other currently valid or pending commitments.

NON-SOLICITATION: I hereby declare that I am fully aware that the information presented by

you is not in any way considered or intended to be solicitation of funds of any sort, or any type

of offering, but is intended for general knowledge and educational purposes only. I affirm

that I have requested information from you and your associates of my own choice and free will,

and further that you have not solicited me in any way.

All parties have an obligation to respect professional secrecy and to take all appropriate

precautions to protect the confidentiality of the information each holds in respect of the

others activities. This legal obligation shall remain in full force and effect at all times.

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RECEIVER CLIENT INFORMATION SHEET

The following information is necessary for the due diligence process and compliance with standard international banking regulations and treaties. All information is treated in the strictest privacy and confidence. To ensure that any application and due process is conducted efficiently and correctly, it is important that the following information is accurate and true

EDT (Electronic document transmissions)

EDT (Electronic document transmissions) shall be deemed valid and enforceable in respect of any provisions

of this Contract. As applicable, this agreement shall be:-

Incorporate U.S. Public Law 106-229, Ele tro i “ig atures i Glo al & Natio al Co er e A t or su h other applicable law conforming to the UNCITRAL Model Law on Electronic Signatures (2001)

ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, Geneva, May 2000) adopted by the United Nations

Centre for Trade Facilitation and Electronic Business (UN/CEFACT).

EDT documents shall be subject to USDpean Community Directive No. 95/46/EEC, as applicable. Either Party

may request hard copy of any document that has been previously transmitted by electronic means provided

however, that any such request shall in no manner delay the parties from performing their respective

obligations and duties under EDT instruments.

SIGNATURE PAGE

WE HEREBY CONFIRM WITH FULL AUTHORITY THAT THE ABOVE STATED TERMS AND CONDITIONS ARE AGREED AND ACCEPTED. IN WITNESS

WHEREOF, THE PARTIES HERETO BY AFFIRMING WITH THEIR SIGNATURES AND SEALS ON THIS PAGE CONSIDER THIS AGREEMENT AS

LEGALLY BINDING AND ENFORCEABLE FROM THIS DATE.

FOR AND ON BEHALF OF THE SENDER FOR AND ON BEHALF OF THE RECEIVER

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DATE OF SIGNATURE Xxxxxx, Xxxxxx XX, ---- DATE OF SIGNATURE Xxxxxx, Xxxxxx XX, -----

*** END OF DOCUMENT ***

private investment agreement for delivery of cash …

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