complete mou mt103.real cash transfer latest[1] (1)

AGREEMENT ON THE DELIVERY OF CASH TRANSFER (SWIFT MT103)

TRANSACTION CODE : XXXXXX/103-2.5BIO/GIG-XXXX. DATE: 02

TH MAY, 2015.

AGREEMENT ON THE DELIVERY OF REAL CASH TRANSFER:

BETWEEN

FIRST PARTY “A”: CA

COMPANY NAME GENERAL INVESTMENT G

BUSINESS ADDRESS 8 COPTHALL, 00152 ROSE

REPRESENTED BY PASCAL M. JACQUES SC

TITLE DIRECTOR

PASSPORT NO. X2419196

COUNTRY OF ISSUE SWITZERLAND

DATE OF ISSUE 02/09/2010

DATE OF EXPIRY 01/09/2020

EMAIL XXXXXXXXXX

I, PASCAL SCHALLER, HEREBY SWEAR, UNDE

SIGNATORY TO SIGN AND EXECUTE THIS AGREE

READY TO FULFILL MY PART.

Hereinafter referred to as “The Provider”

And

SECOND

COMPANY NAME S.C. PANGIRAN BUDI S

COMPANY ID NO: RO 26431686

BUSINESS ADDRESS STR GRIGORE URECHE I

COUNTRY ROMANIA

REPRESENTED BY SIR DR IR FEROZ

TITLE CHAIRMAN

PASSPORT NO. A25895236

EMAIL [email protected]

I, SIR DR IR FEROZ, HEREBY SWEAR, UNDETO SIGN AND EXECUTE THIS AGREEMENT, AND FULFILL MY PART.

Hereinafter referred to as “The Receiver”.PARTIES BANK COORDINATES: MT103 CASH TRANSFER BANK COORDINATES:

ISSUING SWIFT MT103

BANK NAME VALARTIS BANK (LIECHTENSTEIN) AG

BANK ADDRESS 27 SCHAANER STRASSE 9487 GAMPRIN

LIECHTENSTEIN

ACCOUNT NAME GENERAL INVESTMENT G

ACCOUNT NO. 700.000 IBAN EUR LI75 0880 3107 0000 0000 4

SWIFT CODE/BIC HYIBLI22 TEL & FAX +423 265 56 56

SIGNATORY NAME PASCAL M. JACQUES SC “FUNDS ARE CLEAN AND


XXXX.

AGREEMENT ON THE DELIVERY OF REAL CASH TRANSFER:

FIRST PARTY “A”: CASH TRANSFER PROVIDER

GENERAL INVESTMENT GROUP LTD

COPTHALL, 00152 ROSEAU VALLEYTHE COMMONWEALTH OF DOMINICA

PASCAL M. JACQUES SCHALLER

DIRECTOR

SWITZERLAND

02/09/2010

01/09/2020

XXXXXXXXXX

, HEREBY SWEAR, UNDER PENALTY OF PERJURY, THAT I AM THE AUTH

D EXECUTE THIS AGREEMENT, AND I AM FULLY AWARE OF THIS TRANSA

“The Provider”.

SECOND PARTY “B”: CASH TRANSFER RECEIVER

S.C. PANGIRAN BUDI SERCICE S.R.L

RO 26431686-- J22/77/22.01.2010

STR GRIGORE URECHE IASI ROMANIA

ROMANIA

SIR DR IR FEROZ

CHAIRMAN

[email protected]

, HEREBY SWEAR, UNDER PENALTY OF PERJURY, THAT I AM THE AUTHORIZED SIGNATORY THIS AGREEMENT, AND I AM FULLY AWARE OF THIS TRANSACTION AND

“The Receiver”.

MT103 CASH TRANSFER BANK COORDINATES: (CAN BE FROM HSBC & DEUTSCHE BANK ACCOUNT)

ISSUING SWIFT MT103 CASH - TRANSFER

VALARTIS BANK (LIECHTENSTEIN) AG

27 SCHAANER STRASSE 9487 GAMPRIN-BENDERN PRINCIPALITY OF

LIECHTENSTEIN GENERAL INVESTMENT GROUP LTD

EUR LI75 0880 3107 0000 0000 4

+423 265 56 56 & +423 265 56 99

PASCAL M. JACQUES SCHALLER “FUNDS ARE CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN”

EALTH OF DOMINICA

, THAT I AM THE AUTHORIZED

AWARE OF THIS TRANSACTION AND

ORIZED SIGNATORY THIS TRANSACTION AND READY TO

(CAN BE FROM HSBC & DEUTSCHE BANK ACCOUNT)

BENDERN PRINCIPALITY OF



TH MAY, 2015.

MT799-PAYMENT GUARANTEE OF 50% TO BANK COORDINATES:

PROVIDER’S ACCOUNT RECEIVING PAYMENT for 50% of MT103 Face Value

BANK NAME CHINA CITIC BANK INTERNATIONAL

BANK ADDRESS SHOP G3

SHA TSUI,KOWLOON,HONG KONG

SWIFT CODE KW HK HK HH

ACCOUNT NUMBER 724110853128

ACCOUNT NAME FEROZ BIN MUSA

BANK OFFICER HO CHUN FAI LEO

BANK TEL / FAX [email protected]

MT103 CASH TRANSFER RECEIVING BANK COORDINATES:

ACCOUNT TO RECEIVE EVERY TRANCHE OF CASH TRANSFER

BANK NAME CHINA CITIC BANK INTERNATIONAL

BANK ADDRESS SHOP G3


SWIFT CODE KW HK HK HH

ACCOUNT NUMBER 724110853128

ACCOUNT NAME FEROZ BIN MUSA

BANK OFFICER HO CHUN FAI LEO

BANK TEL / FAX [email protected]

WHEREAS: The Receiver desires to receive a CASH TRANSFER (MT103) from THE PROVIDER. THE RECEIVER confirms with full corporate and legal responsibility to accept the SWIFT MT103 to be sent to

his nominated bank account by THE PROVIDER, and confirms further that he will make the payment for the requested Swift when Cash Cleared into his Designated Account.

WHEREAS: THE PROVIDER is ready to send the Cash Transfer to THE RECEIVER. THE PROVIDER represents and warrants that he has the ability and resources to arrange through associates, contacts

and sources, with full corporate responsibility, a Cash Transfer to THE RECEIVER. THE PROVIDER hereby declares under penalty of perjury that the SWIFT MT103 CASH will be ba

clean, clear, and free of non-criminal origin, the SWIFT MT103 CASH will be free and clear of all liens,

encumbrances and third party interest. The SWIFT MT103 is a Real Cash Transfer and Not an instrument

Description of Instrument(s):

1. SWIFT: MT103 (DIRECT Real Cash Transfer)

2. Total Face Value: EURO 2,500,000,000.00

First Tranche EURO XXXXXXXXXXXXXXXX

3. Issuing Bank VALARTIS BANK (LIECHTENSTEIN) AG

4. TOTAL PAY-OUT 60% OF THE TOTAL VALUE with distribution shares:

5. Sharing Ratio:

50% OF FACE VALUE TO THE PROVIDER

5% OF FACE VALUE TO THE PROVIDER’S AGENT (Closed)40% OF FACE VALUE TO THE RECEIVER5% OF FACE VALUE TO THE RECEIVER’S AGENT (Open)*Bank fees will be deducted per wire transfer, and will be deducted from each respective wire transfer in advance.

6. Delivery: SWIFT MT103 (CASH TRANSFER)

7. Payment: SWIFT MT103 OR WIRE TRANSFER (SWIFT payment is payment preference)

8. Duration of Payment: PAYMENT WITHIN 48 hours banking hours UPON SUCCESFUL CASH CLEARED INTO THE RECEIVER ACCOUNT

PROCEDURES:


XXXX.

PAYMENT GUARANTEE OF 50% TO BANK COORDINATES:


CHINA CITIC BANK INTERNATIONAL

SHOP G3-MASS RESOURCES DEVELOPMENT BUILDING TSIM


KW HK HK HH

724110853128

FEROZ BIN MUSA

HO CHUN FAI LEO

[email protected]/+85254983887

MT103 CASH TRANSFER RECEIVING BANK COORDINATES:

ACCOUNT TO RECEIVE EVERY TRANCHE OF CASH TRANSFER

CITIC BANK INTERNATIONAL

SHOP G3-MASS RESOURCES DEVELOPMENT BUILDING TSIM


KW HK HK HH

724110853128

FEROZ BIN MUSA

HO CHUN FAI LEO

[email protected]/+85254983887

The Receiver desires to receive a CASH TRANSFER (MT103) from THE PROVIDER. THE RECEIVER confirms with full corporate and legal responsibility to accept the SWIFT MT103 to be sent to

account by THE PROVIDER, and confirms further that he will make the payment for the requested Swift when Cash Cleared into his Designated Account.

THE PROVIDER is ready to send the Cash Transfer to THE RECEIVER. THE PROVIDER rants that he has the ability and resources to arrange through associates, contacts

and sources, with full corporate responsibility, a Cash Transfer to THE RECEIVER. THE PROVIDER hereby declares under penalty of perjury that the SWIFT MT103 CASH will be backed by funds that are good,

criminal origin, the SWIFT MT103 CASH will be free and clear of all liens,


MT103 (DIRECT Real Cash Transfer)

2,500,000,000.00 (TWO POINT FIVE BILLION EUROS) WITH R&E

XXXXXXXXXXXXXXXX RECEIVER TO DECIDE

VALARTIS BANK (LIECHTENSTEIN) AG OR HSBC PLC BANK - UK

60% OF THE TOTAL VALUE with distribution shares:

OF FACE VALUE TO THE PROVIDER (ACCOUNT IN THAILAND)

OF FACE VALUE TO THE PROVIDER’S AGENT (Closed) OF FACE VALUE TO THE RECEIVER

OF FACE VALUE TO THE RECEIVER’S AGENT (Open) *Bank fees will be deducted per wire transfer, and will be deducted from each respective wire transfer in advance.

SWIFT MT103 (CASH TRANSFER)

MT103 OR WIRE TRANSFER (SWIFT payment is payment preference)

PAYMENT WITHIN 48 hours banking hours UPON SUCCESFUL CASH CLEARED INTO THE RECEIVER ACCOUNT


MASS RESOURCES DEVELOPMENT BUILDING TSIM

MASS RESOURCES DEVELOPMENT BUILDING TSIM

The Receiver desires to receive a CASH TRANSFER (MT103) from THE PROVIDER. THE RECEIVER confirms with full corporate and legal responsibility to accept the SWIFT MT103 to be sent to

account by THE PROVIDER, and confirms further that he will make the payment for

THE PROVIDER is ready to send the Cash Transfer to THE RECEIVER. THE PROVIDER rants that he has the ability and resources to arrange through associates, contacts

and sources, with full corporate responsibility, a Cash Transfer to THE RECEIVER. THE PROVIDER hereby cked by funds that are good,

criminal origin, the SWIFT MT103 CASH will be free and clear of all liens,


WITH R&E

UK

*Bank fees will be deducted per wire transfer, and will be deducted from each respective wire

MT103 OR WIRE TRANSFER (SWIFT payment is payment preference)

PAYMENT WITHIN 48 hours banking hours UPON SUCCESFUL CASH CLEARED INTO THE RECEIVER



TH MAY, 2015.

1. THE PROVIDER and THE RECEIVER execute, sign and initial this Agreement along with IFPA/NCNDA, Passport copies of signatories, which thereby automatically become a full commercial recourse contract. 2. Within 1-3 banking day RECEIVER issues a 50% PAYMProvider’s designated Payment Receiving Bank Account above and forwards the slip to the provider. 3. Within maximum 3 banking days after Payment Guarantee MT103 - REAL CASH TRANSFER into THE RECEIVER’s Bank and provide Transmission SLIP by email to RECEIVER 4. After Receipt and Clearance of SWIFT MT103 Cash Transfer into the Account, RECEIVER effects payments according to contract. NON-SOLICITATION THE RECEIVER hereby confirms and declares that THE PROVIDER, its associates or representatives or any person or persons on itbehalf has/have never been solicited by any party, its shareholders or associates or 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 hereunder and will give rise to claims for damages if, and to the extent that such delays or failures in performance are not by events or circumstance beyond the control of such party.

The term “Beyond the Control of Such Party “Includeother cause not within the control of such party or which is by exercise of reasonable diligence, the party will be unable toor prevent or remedy. Signed for and on behalf of THE PROVIDER:

-------------------------------- Pascal M. J. SCHALLER)

Signed for and on behalf of THE RECEIVER:

DATE SIGNED :

ADDRESS :

COUNTRY :

REPRESENTED BY :

PASSPORT NUMBER :

ISSUED PLACE & DATE :

DATE OF EXPIRY :


XXXX.

1. THE PROVIDER and THE RECEIVER execute, sign and initial this Agreement along with IFPA/NCNDA, Passport copies of signatories, which thereby automatically become a full commercial recourse contract.

a 50% PAYMENT GUARANTEE via MT799 (as attached – APENDIX A Provider’s designated Payment Receiving Bank Account above and forwards the slip to the provider.

Payment Guarantee Verification and Confirmation, PROVIDER’S Bank will issue into THE RECEIVER’s Bank and provide Transmission SLIP by email to RECEIVER

4. After Receipt and Clearance of SWIFT MT103 Cash Transfer into the Account, RECEIVER effects payments according to

THE RECEIVER hereby confirms and declares that THE PROVIDER, its associates or representatives or any person or persons on itbehalf 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 hereunder and will give rise to claims for damages if, and to the extent that such delays or failures in performance are not

ond the control of such party.

The term “Beyond the Control of Such Party “Include 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

alf of THE PROVIDER: GENERAL INVESTMENT GROUP

Signed for and on behalf of THE RECEIVER: _

: 06 MAY 2015

: STR GRIGORE URECHE,IASI

: ROMANIA

: SIR DR IR FEROZ

: A25895236

: JOHORFE BHARU/21 JANUARY 2012

: 23 JUNE 2017

1. THE PROVIDER and THE RECEIVER execute, sign and initial this Agreement along with IFPA/NCNDA, Passport copies of

APENDIX A –i/ii) into

’S Bank will issue SWIFT into THE RECEIVER’s Bank and provide Transmission SLIP by email to RECEIVER SAME DAY.

4. After Receipt and Clearance of SWIFT MT103 Cash Transfer into the Account, RECEIVER effects payments according to this

THE RECEIVER hereby confirms and declares that THE PROVIDER, its associates or representatives or any person or persons on its representatives in any way whatsoever that can

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

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



TH MAY, 2015.

I) PAYMENT GUARANTEE VIA MT799

Sending Bank Details:

BANK NAME: XXXXXXXXXXXXXXXXXXXXXXXXXX

BANK ADDRESS: XXXXXXXXXXXXXXXXXXXXXXXX

ACCOUNT NUMBER: XXXXXXXXXXXXXX

ACCOUNT NAME: XXXXXXXXXXXXXXXXXXXXXX

SWIFT CODE: XXXXXXXXX

BANK OFFICER: XXXXXXXXXX (XXXXXXXXXXXXX)

BANK TELEPHONE: +XXXXXXXXXXXX

BANKER’S Fax: +XXXXXXXXXXXXXX

Receiving Bank Details:

BANK NAME: BANGKOK BANK PCL

BANK ADDRESS: 333 SILOM ROAD, BANGKOK 10500

ACCOUNT NUMBER: XXXXXXXXXXXXXXXXX

ACCOUNT NAME: XXXXXXXXXXXXXXXXXXXXXXXXXX

SWIFT CODE: XXXXXXXX

BANK OFFICER: MS. XXXXXXXXXXXX

BANK TELEPHONE: +XXXXXXXXXX

BANKER’S Fax: +XXXXXXXXXXX

Amount: €XX,000,000.00

Transaction Code: XXXX/103-2.5BIO/XXXXXXX

WE, XXXXXXXXXXX – ADDRESS AS HEREBY IRREVOCABLY CONFIRM WITH FULL BANK RESPONSIBILITY THAT

FUNDS AMOUNTING TO €XXX,000,000.00

CLIENT: XXXXXXXXXXXXXXXX, FOR AND ON BEHALF OF YOUR CLIENT:

WE CONFIRM THERE ARE NO LIENS OR ENCUMBRANCES ON THESE FUNDS.

WE ALSO CONFIRM THAT THESE FUNDS ARE LEGALLY EARNED, OF NON

AVAILABLE ON INSTRUCTION OF OUR CLIENT AND FOR THE FULL AND EXCLUSIVE USE OF THE BENEFICIARY.

THIS BLOCKED FUNDS CONFIRMATION IS UNCONDITIONAL. WE FURTHER CONFIRM THAT THE AMOUNT OF THESE

FUNDS HAS BEEN BLOCKED IN FAVOR OF YOUR CLIENT

ACCOUNT NUMBER: XXXXXXXXX, VIA OUR CLIENT ACCOUNT NUMBER:

SIXTY (60) BANKING DAYS FROM DATE OF ISSUE OF THIS BLOCKED FUNDS CONFIRMATION OR FOR THE LIFE OF

THE CONTRACT FOR AS LONG AS YOUR CLIENT IS ACTIVELY AND CONTINUOUSLY PERFORMING IN GOOD FAITH

THEREUNDER AS REFERENCED BY THE MASTER TRANSACTION CODE ABOVE.

THIS IS AN OPERATIVE BANK INSTRUMENT AND IS SUBJECT TO THE INTERNATIONAL CHAMBER OF COMMERCE

(ICC), PARIS, FRANCE, AND PUBLICATION NO. 500 AS IT RELATES TO BANK CREDIT INSTRUMENTS. THIS CALLABLE

BANK CONFIRMATION IS VALID FOR SIXTY (60) DAYS FROM THE DATE OF ISSUANCE HEREIN STATED AND MAY BE

VERIFIED ON BANK-TO-BANK BASIS.

BANK OFFICER NAME:

NAME:

PIN NO:

-----------------------------------------


XXXX.

APPENDIX A

XXXXXXXXXXXXXXXXXXXXXXXXXX

XXXXXXXXXXXXXXXXXXXXXXXX

XXXXXXXXXXXXXX

XXXXXXXXXXXXXXXXXXXXXX

XXXXXXXXXX (XXXXXXXXXXXXX)

333 SILOM ROAD, BANGKOK 10500

XXXXXXXXXXXXXXXXX

XXXXXXXXXXXXXXXXXXXXXXXXXX

2.5BIO/XXXXXXX

AS HEREBY IRREVOCABLY CONFIRM WITH FULL BANK RESPONSIBILITY THAT

€XXX,000,000.00 (XXXX XXXXX Million Euros) ARE BLOCKED AND AVAILABLE BY OUR

, FOR AND ON BEHALF OF YOUR CLIENT: XXXXXXXXXXXXXXXXXXXXXXXXXXXXX

WE CONFIRM THERE ARE NO LIENS OR ENCUMBRANCES ON THESE FUNDS.

WE ALSO CONFIRM THAT THESE FUNDS ARE LEGALLY EARNED, OF NON-CRIMINAL ORIGIN AND ARE FREELY



FUNDS HAS BEEN BLOCKED IN FAVOR OF YOUR CLIENT, XXXXXXXXXXXX XXXXXXXXXXXXXX, WITH YOUR

, VIA OUR CLIENT ACCOUNT NUMBER: XXXXXXXXXXXXX AND VALID FOR THE


YOUR CLIENT IS ACTIVELY AND CONTINUOUSLY PERFORMING IN GOOD FAITH

THEREUNDER AS REFERENCED BY THE MASTER TRANSACTION CODE ABOVE.


ION NO. 500 AS IT RELATES TO BANK CREDIT INSTRUMENTS. THIS CALLABLE


BANK OFFICER NAME: BANK OFFICER

PIN NO: PIN NO:

-----------------------------------------MESSAGE TRAILER----------------------------------------

AS HEREBY IRREVOCABLY CONFIRM WITH FULL BANK RESPONSIBILITY THAT

ARE BLOCKED AND AVAILABLE BY OUR

XXXXXXXXXXXXXXXXXXXXXXXXXXXXX

ORIGIN AND ARE FREELY



, WITH YOUR

AND VALID FOR THE


YOUR CLIENT IS ACTIVELY AND CONTINUOUSLY PERFORMING IN GOOD FAITH


ION NO. 500 AS IT RELATES TO BANK CREDIT INSTRUMENTS. THIS CALLABLE


BANK OFFICER

PIN NO:

----------------------------------------



TH MAY, 2015.

Ii)

Date: XXXXXXXTH MAY ,2015.

Ref No:

From:

Bank Name: XXXXXXXXX (XXXXXXXXXX)

Bank Address:

Bank Officer :

Bank Tel/Fax:

Bank Officer Email:

To:

Bank Name: BANGKOK BANK PC, MS. SARANYA PENSIRIKUL

Bank Address: 333 SILOM ROAD, BANGKOK 10500

Bank Officer: XXXXXXXXXXXXX

Bank Tel/Fax: +XXXXXX/ +XXXXXXXXXXX

Bank Officer Email: XXXXXXXXXXXXX

Beneficiary Name: XXXXXXXXXXXXXXXXXXXXX

Account Number: XXXXXXXXXXXXXX

Re: [CONFIRMED OF GUARANTEE OF PAYMENT

DEAR SIR,

THIS LETTER IS VALID FOR 60 (SIXTY) DAYS

WE, XXXXXXXX BANK , XXXXXX , XXXXXXXXX

CONFIRM, WITH FULL BANK RESPONSIBILITY AND LIABILITY ON BEHALF OF OUR ACCOUNT

XXXXXXXXXXXXXXXXXXXXX XXXXXX /

EURO/USD XXXXX MILLION (XXXXX,000,000.00

AVAILABLE FOR THIS TRANSACTION.

WE FURTHER CONFIRM THAT THE FUNDS ON DEPOSIT ARE FREE OF ANY LIENS OR ENCUMBRANCES AND

ARE GOOD CLEAN CLEARED OF NON

THE SETTLEMENT CONSERNING TRANSACTION CODE :

ACCOUNT IS IN GOOD STANDING WITH THIS BANK:

FOR AND BEHALF OF BANK:

AUTHORIZED SIGNATORY:

BANK OFFICER:

PIN CODE:


XXXX.

APPENDIX A

XXXXXXXXX (XXXXXXXXXX)

MS. SARANYA PENSIRIKUL

333 SILOM ROAD, BANGKOK 10500

+XXXXXXXXXXX

XXXXXXXXXXXXX

XXXXXXXXXXXXXXXXXXXXX

CONFIRMED OF GUARANTEE OF PAYMENT]

IS VALID FOR 60 (SIXTY) DAYS FROM THE XXTH MAY OF ISSUED.

XXXXXXXX BANK , XXXXXX , XXXXXXXXX REPRESENTED BY THE UNDERSIGNED OFFICERS, HERBY

CONFIRM, WITH FULL BANK RESPONSIBILITY AND LIABILITY ON BEHALF OF OUR ACCOUNT

XXXXXXXXXXXXXXXXXXXXX XXXXXX /SIGNATORY---XXXXXXX, CASH FUNDS IN THE AMOUNT

XXXXX,000,000.00) IN ACCOUNT NUMBER XXXXXXXXX . THIS FUNDS ARE

AVAILABLE FOR THIS TRANSACTION.


ARE GOOD CLEAN CLEARED OF NON-CRIMINAL ORIGIN FROM LEGAL SOURCE AND ARE AVAILABLE FOR

THE SETTLEMENT CONSERNING TRANSACTION CODE : XXXXXXXXXXXXXXXXXXXXXY15

COUNT IS IN GOOD STANDING WITH THIS BANK:

AUTHORIZED SIGNATORY:

BANK OFFICER:

PIN CODE:

REPRESENTED BY THE UNDERSIGNED OFFICERS, HERBY

CONFIRM, WITH FULL BANK RESPONSIBILITY AND LIABILITY ON BEHALF OF OUR ACCOUNT HOLDER

XXXXXXX, CASH FUNDS IN THE AMOUNT OF

. THIS FUNDS ARE


CRIMINAL ORIGIN FROM LEGAL SOURCE AND ARE AVAILABLE FOR

XXXXXXXXXXXXXXXXXXXXXY15 AND THE



TH MAY, 2015.

REAL CASH SWIFT MT103 TRANSFER

Date: xxxxxxxxxxxxxxxxxx

______________________________________________________________________

Possible Duplicate Delivery

Network

Session Holder

Session

Sequence

Delivery Status

-------------------- Instance Type and Transmission

Original

Priority/Delivery: Normal

----------------------- Messa

Swift Input : FIN 103 Single Customer Credit Transfer

Sender : xxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxx

Receiver : XXXXXXFXXX

BANK NAME

BK ADDRESS

MUR : xxxxxxxxxxxxxxxxxx

------------------------- Message Text

20 : Sender's Reference

xxxxxxxxx

23B: Bank Operation Code

CRED

32A: Val Date/Curr/Interbnk Settld Amt

Date

Currency

Amount

50F: Ordering Customer

/ xxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxx

52A: Ordering Institution

Xxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxx

57A: Account with Institution

/XXXXXXXXXXXXX

XXXXXXXXX

XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

XXXXXXXXX – XXXXX

59: Beneficiary Customer

/XXXX

XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX


70: Remittance Information

PART PAYMENT FOR INVESTMENT

71A: Details of Charges

SHA


XXXX.

APPENDIX B REAL CASH SWIFT MT103 TRANSFER

Reprint From xxxxxxxxxxxxxx

______________________________________________________________________

Possible Duplicate Delivery

Network : SWIFT

Session Holder : xxxxxxx

Session : xxxxxxx

: xxxxxxx

Delivery Status : Network Ack

Instance Type and Transmission ---------------

Priority/Delivery: Normal

Message Header -----------------------------

: FIN 103 Single Customer Credit Transfer

xxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxx

XXXXXXFXXX

BANK NAME

BK ADDRESS

xxxxxxxxxxxxxxxxxx

Message Text ---------------------------

23B: Bank Operation Code

32A: Val Date/Curr/Interbnk Settld Amt

Date : xxxxxxxxxx 2015

Currency : EUR (EURO)

Amount : #XX0,000,000.00#

50F: Ordering Customer - ID

xxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxx

52A: Ordering Institution - FI BIC

Xxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxx

57A: Account with Institution - FI BIC

/XXXXXXXXXXXXX

XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

XXXXX

59: Beneficiary Customer-Name & Addr



70: Remittance Information

PART PAYMENT FOR INVESTMENT


1

______________________________________________________________________

---------------

-----------------------------

---------------------------




TH MAY, 2015.

++++++++++++++++++++++++++++++++++++++++

FROM SENDER

BANK NAME :

BANK ADDRESS :

BANK OFFICER NAME :

TEL :

FAX :

ACCOUNT NAME :

ACCOUNT NUMBER :

SWIFT CODE :

TO RECEIVING BANK

BANK NAME :

BANK ADDRESS :

BANK OFFICER NAME :

TEL :

FAX :

ACCOUNT NAME :

ACCOUNT NUMBER :

SWIFT CODE :

Transaction code : PARTY A ID-XXXXXXXXXXXXXXXXXXXXXXXXXXX

WE, --bank name------------WITH FULL BANKING RESPONSIBILITY HEREBY PRESENT OUR UNCONDITIONAL, IRREVOCABLE, ASSIGNABLE,

TRANSFERABLE AND CALLABLE CASH BACKED STANDING SWIFT MT 103 WIRE TRANSFER IN FAVOR OF

WITH ACCOUNT NUMBER: --------------------- IN THE TOTAL AMOUNT OF:

TRANCHES OF €500,000,000.00 FIVE HUNDRED MILLION EURO ONLY)

WE HEREBY CONFIRM THAT THESE FUNDS ARE GOOD, CLEAN AND CLEARED FUNDS OF NON

THIS IRREVOCABLE SWIFT MT 103 WIRE TRANSFER IS BINDING FULLY PERFORMED DUE BILL AND IMMEDIATELY CALLABLE FOR CASH PAYM

WE CONFIRM THAT THE PAYMENT SHOULD BE RELEASED IMMEDIATELY.

THIS UNCONDITIONAL, IRREVOCABLE, ASSIGNABLE, TRANSFERABLE AND CALLABLE SWIFT MT 103 WIRE TRANSFER IS VALID FOR SAME DAY

PAYMENT, THE DAY OF RECEIPT.

THIS IS AN OPERATIVE INSTRUMENT FOR ON BEHALF OF

---------------------. TO EXTERNAL BANK ACCOUNT PAYMENT, PLEASE ADVICE BENEFICIARY OF THE TRANSFER FUNDS AMOUNT OF

€XX’000,000,000.00 (XX BILLION EURO) AT TRANCHES

FOR AND ON BEHALF OF -------------------------------------------------

RECORD INFORMATION TELEX/SWIFT ORDER IS MAC: (PAC) PEC ENC) CHK (INT) PED) (MAC).

BANK OFFICER

Pin code pin code

*********************************************************************************Signed for and on behalf of THE RECEIVER:

DATE SIGNED :

ADDRESS :

COUNTRY :

REPRESENTED BY :

PASSPORT NUMBER :

ISSUED PLACE & DATE :

DATE OF EXPIRY :


XXXX.

++++++++++++++++++++++++++++++++++++++++

ii)

TEXT SWIFT MT 103

XXXXXXXXXXXXXXXXXXXXXXXXXXX

WITH FULL BANKING RESPONSIBILITY HEREBY PRESENT OUR UNCONDITIONAL, IRREVOCABLE, ASSIGNABLE,

TRANSFERABLE AND CALLABLE CASH BACKED STANDING SWIFT MT 103 WIRE TRANSFER IN FAVOR OF PARTY A COMPANY NAME

IN THE TOTAL AMOUNT OF: €X0’000,000,000.00 (XXX MILLION EURO)

€500,000,000.00 FIVE HUNDRED MILLION EURO ONLY) OR ONE SOLE TRANCHE, FOR SECURED TRADE INVE

WE HEREBY CONFIRM THAT THESE FUNDS ARE GOOD, CLEAN AND CLEARED FUNDS OF NON-CRIMINAL ORIGIN, ARE FROM A LEGAL SOURCE.

THIS IRREVOCABLE SWIFT MT 103 WIRE TRANSFER IS BINDING FULLY PERFORMED DUE BILL AND IMMEDIATELY CALLABLE FOR CASH PAYM

WE CONFIRM THAT THE PAYMENT SHOULD BE RELEASED IMMEDIATELY.


BEHALF OF---------------------. SUBJECT TO THE INTERNATIONAL REMITTANCE REGULATION OF

. TO EXTERNAL BANK ACCOUNT PAYMENT, PLEASE ADVICE BENEFICIARY OF THE TRANSFER FUNDS AMOUNT OF

AT TRANCHES OF €500,000,000.00 FIVE HUNDRED MILLION EURO ONLY) EACH.

-------------------------------------------------

RECORD INFORMATION TELEX/SWIFT ORDER IS MAC: (PAC) PEC ENC) CHK (INT) PED) (MAC).

BANK OFFICER

Pin code pin code

*********************************************************************************

:

:

:

:

:

:

:

WITH FULL BANKING RESPONSIBILITY HEREBY PRESENT OUR UNCONDITIONAL, IRREVOCABLE, ASSIGNABLE,

PARTY A COMPANY NAME AND/OR

€X0’000,000,000.00 (XXX MILLION EURO) BEING DELIVERED AT

OR ONE SOLE TRANCHE, FOR SECURED TRADE INVESTMENT PURPOSED

CRIMINAL ORIGIN, ARE FROM A LEGAL SOURCE.

THIS IRREVOCABLE SWIFT MT 103 WIRE TRANSFER IS BINDING FULLY PERFORMED DUE BILL AND IMMEDIATELY CALLABLE FOR CASH PAYMENT,


. SUBJECT TO THE INTERNATIONAL REMITTANCE REGULATION OF -----

. TO EXTERNAL BANK ACCOUNT PAYMENT, PLEASE ADVICE BENEFICIARY OF THE TRANSFER FUNDS AMOUNT OF

€500,000,000.00 FIVE HUNDRED MILLION EURO ONLY) EACH.



TH MAY, 2015.

PASSPORT COPY OF PROVIDER:


XXXX.

PASSPORT COPY OF PROVIDER:



TH MAY, 2015.

PASSPORT COPY OF RECEIVER:


XXXX.

PASSPORT COPY OF RECEIVER:



TH MAY, 2015.

IRREVOCABLE FEE PROTECTION AGREEMENT

THE MT103 CASH TRANSFER RECEIVER irrevocably agrees to pay a total fee of 10 (10%**5% +5%) of the face value of CASH TRANSFER. Both the CASH TRANSFER PROVIDER AND THE CASH TRANSFER

RECEIVER agreed that THE PROVIDER’s agents and THE RECEIVER's agents are e5% of the Total Face Value of SWIFT CASH TRANSFER as intermediary commission fees (5% each).

The parties agree that all fees stated are compensation for services rendered and are irrevocably and

unconditionally guaranteed to be paid by THE RECEIVER to THE PROVIDER AND AGENTS who guarantees to unconditionally pay all parties listed in this FPA by wire transfer simultaneously. The commission fees will be free of legal impediment and free of any deductions, adding bank transfer fees,for this and all subsequent transactions between the parties.

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

companies, designees, trustees or executors, it is understood and agreed that the partmutually desirous of effecting this business transaction in co

benefit and all signatory parties agree to abide by the following terms and conditions:1. The signatory agrees to keep as confident

other signatories. 3. The parties hereto agree that all commissions or fees as agreed by the parties shall be paid in

full at the end of every transaction.

4. This agreement shall be legally bindrepresentatives, agents and assigns in all countries of the world.

The parties 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 times, unless otherwise mutually agreed upon and

any party will permit no attempt or hint of circumvention.understands that any overt or covert action of circumven

fraudulent act against the other THE PROVIDER and will be subject to judicial action, recompense for damages, possible punitive damages and injunctive relief imposed by the legal process.

Both parties hereby agree that the disbursement of funds will be distributed as follows:

THE PROVIDER AGENT’S GROUP 5%:

BANK NAME: XXXXXXXXXXXXXXXXXX

BANK ADDRESS: XXXXXXXXXXXXXXXXXX

ACCOUNT NAME: XXXXXXXXXXXXXXXXXX

SWIFT CODE: XXXXXXXXXXXXX

IBAN: XXXXXXXXXXXXXXXXXXXXXXXXXXX

AMOUNT €XX,000,000.00

Required Message

ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE CLEAN AND

CLEAR, OF NONIMMEDIATELY UPON RECEIPT BY BENEFICIARY’S BANK.”

THE RECEIVER AGENT’S GROUP

RECEIVER SIDE GROUP 1: Receives ONEtranche and for all rolls and extensions for the balance of the contract including Additions and New Contracts.

BENEFICIARY NAME

BENEFICIARY EMAIL ADDRESS

BENEFICIARY PASSPORT NUMBER

BENEFICIARY TELEPHONE / SKYPE

PAYMASTER

PAYMASTER EMAIL

BANK NAME


XXXX.

IRREVOCABLE FEE PROTECTION AGREEMENT


RECEIVER agreed that THE PROVIDER’s agents and THE RECEIVER's agents are entitled to equally share 5% of the Total Face Value of SWIFT CASH TRANSFER as intermediary commission fees (5% each).


aid by THE RECEIVER to THE PROVIDER AND AGENTS who guarantees to unconditionally pay all parties listed in this FPA by wire transfer simultaneously. The commission fees will be free of legal impediment and free of any deductions, adding bank transfer fees,for this and all subsequent transactions between the parties.


companies, designees, trustees or executors, it is understood and agreed that the parties hereto are mutually desirous of effecting this business transaction in co-operation with one another for their mutual

benefit and all signatory parties agree to abide by the following terms and conditions: The signatory agrees to keep as confidential, the identity of and all contacts so provided by any

The parties hereto agree that all commissions or fees as agreed by the parties shall be paid in

This agreement shall be legally binding on the parties hereto, their principals, employees, representatives, agents and assigns in all countries of the world.



any party will permit no attempt or hint of circumvention. Each of the above parties agrees and understands that any overt or covert action of circumvention prescribed by this agreement shall be a

fraudulent act against the other THE PROVIDER and will be subject to judicial action, recompense for damages, possible punitive damages and injunctive relief imposed by the legal process.

ree that the disbursement of funds will be distributed as follows:

THE PROVIDER AGENT’S GROUP 5%: CLOSED

XXXXXXXXXXXXXXXXXX

XXXXXXXXXXXXXXXXXX

XXXXXXXXXXXXXXXXXX

XXXXXXXXXXXXX


€XX,000,000.00


CLEAR, OF NON-CRIMINAL ORIGIN AND ARE PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY BENEFICIARY’S BANK.”

GROUP 5%: (OPEN)

: Receives ONE Percent (1%) of the face value for each tranche and for all rolls and extensions for the balance of the contract including Additions and New Contracts.

VABENI COMPANY LTD

[email protected]

08062911913

VABENI COMPANY LTD

[email protected]

CITIBANK NEWYORK


ntitled to equally share 5% of the Total Face Value of SWIFT CASH TRANSFER as intermediary commission fees (5% each).


aid by THE RECEIVER to THE PROVIDER AND AGENTS who guarantees to unconditionally pay all parties listed in this FPA by wire transfer simultaneously. The commission fees will be free of legal impediment and free of any deductions, adding bank transfer fees,


ies hereto are operation with one another for their mutual

ial, the identity of and all contacts so provided by any

The parties hereto agree that all commissions or fees as agreed by the parties shall be paid in

ing on the parties hereto, their principals, employees,



Each of the above parties agrees and tion prescribed by this agreement shall be a

fraudulent act against the other THE PROVIDER and will be subject to judicial action, recompense for


CRIMINAL ORIGIN AND ARE PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY BENEFICIARY’S BANK.”

of the face value for each tranche and for all rolls and extensions for the balance of the contract including



TH MAY, 2015.


RECEIVER SIDE GROUP 1: Receives value for each tranche and for all rolls and extensions for the balance of the contract including Additions and New Contracts.BANK NAME: STANDARD CHARTERED BANK

BANK ADDRESS: XXXXXXXXXXXXXXXXX

ACCOUNT NAME: XXXXXXXXXXXXXXXXXX

SWIFT CODE: XXXXXXXXXXXXX

IBAN: XXXXXXXXXXXXXXXXXXXXXXXXXXX

AMOUNT €XX,000,000.00

Required Message


CLEAR, OF NONIMMEDIATELY UPON


RECEIVER SIDE GROUP 1: Receives ONEtranche and for all rolls and extensions for the balance of the contract including Additions and New Contracts.

SWIFT CODE:

ABA NUMBER:

FOR CREDIT OF:

SWIFT CODE:

ACCOUNT NUMBER:

FOR FINAL CREDIT OF:

BENEFICIARY’S A/C NO:

SPECIAL WIRE INSTRUCTIONS

Send a copy of the text message

PAYMASTER - NAME

XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

AMOUNT TO BE PAID

Represented By XXXXXXXXXXXXXXXXX

Title XXXXXXXXXXXXXXXXXX

Passport Number XXXXXXXXXXXXXXXXXX

Issue Date XXXXXXXXXXXXXXXXX

Expiry Date XXXXXXXXXXXXXXX

Nationality XXXXXXXXXXXXXXXXXX

Sign / Seal / Date

Bank Name XXXXXXXXXXXXXXXXXXXXXX

Bank Address XXXXXXXXXXXXXXXXX


XXXX.

THE RECEIVER AGENT’S GROUP 5%: (OPEN)

: Receives TWO POINT FIVE Percent (2,5value for each tranche and for all rolls and extensions for the balance of the contract including Additions and New Contracts.

STANDARD CHARTERED BANK

XXXXXXXXXXXXXXXXX

XXXXXXXXXXXXXXXXXX

XXXXXXXXXXXXX


€XX,000,000.00


CLEAR, OF NON-CRIMINAL ORIGIN AND ARE PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY BENEFICIARY’S BANK.”

THE RECEIVER AGENT’S GROUP 5%: (OPEN)

: Receives ONE Percent (1,5%) of the face value for each tranche and for all rolls and extensions for the balance of the contract including Additions and New Contracts.

CITIUS33

021000089

UNITED BANK FOR AFRICA PLC, NIGERIA

UNAFNGLA

36320321

VABENI COMPANY LTD

3000438567

Text Message: The SWIFT or CLEARSTREAM

all remittances shall clearly state the following:

TRANSFER AND IMMEDIATE CREDIT. REMITTER

THIS TRANSFER IS WITH FULL BANKING RESPONSIBILITY

ARE SATISFIED AS TO THE SOURCE OF THE

CLEARED, CLEAN, LIEN FREE AND UNENCUMBERED

FROM FINANCIAL CONSULTING FEES

ENTERPRISES OF NON-CRIMINAL AND NON-

XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

XXXXXXXXXXXXXXXXX

XXXXXXXXXXXXXXXXXX

XXXXXXXXXXXXXXXXXX

XXXXXXXXXXXXXXXXX

XXXXXXXXXXXXXXX

XXXXXXXXXXXXXXXXXX


XXXXXXXXXXXXXXXXX

2,5%) of the face value for each tranche and for all rolls and extensions for the balance of the contract


CRIMINAL ORIGIN AND ARE PAYABLE IN CASH RECEIPT BY BENEFICIARY’S BANK.”

of the face value for each tranche and for all rolls and extensions for the balance of the contract including

CLEARSTREAM text message covering

following: “SAME DAY

REMITTER IS KNOWN TO US.

RESPONSIBILITY AND WE

THE FUNDS SENT TO US.

UNENCUMBERED FUNDS, EARNED

FEES ON COMMERCIAL

-TERRORIST ORIGINS.



TH MAY, 2015.

TRANSACTION SCHEDULES AND VALUE PER TRANCHES

TRANCHE

WEEK / NO.:

VALUE OF

TRANSFERS

(IN EUR)

1 100,000,000.00

2 200,000,000.00

3 300,000,000.00

4 400,000,000.00

5 500,000,000.00

6 500,000

7 500,000,000.00

TOTAL

2,500,000,000.00

(WE PREFER : €500,000,000.00 PER TRANCHE OF 5 BUT YOU HAVE TO DECIDE.)

THIS TRANSACTION SCHEDULES AND VALUE PER TRANCHES HAS BEEN MUTUALLY AGREED UPON BY BOTH PARTIES ON DAY

Account No. XXXXXXXXXXXXXXXXXX

Account Name XXXXXXXXXXXXXXXXXXXXXX

SWIFT Instruction re USD XXXXXXXXXXXXXXXXXXXXXXX

SWIFT Instruction re EUR XXXXXXXXXXXXXXXXX

Bank Officer XXXXXXXXXXXXXX

BENEFICIARY GROUP XXXXXXXXXXXXXXXXXXXX

Bank Telephone /Fax XXXXXXXXXXX /

SPECIAL WIRE

INSTRUCTIONS

PREADVICE MUST BE SENT VIA SWIFT PRIOR TO WIRE TRANSFER & EMAIL immediately upon each transfer payment together with the transactions code/s to:

Required Message ALL TRANSFER INSTRUCTIONS CRIMINAL ORIGIN AND ARE PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY BENEFICIARY’S BANK.”


XXXX.

TRANSACTION SCHEDULES AND VALUE PER TRANCHES

VALUE OF CASH

TRANSFERS

(IN EUR)

VALUE PAYMENT

OF CASH – TO

PROVIER 50%

(IN EUR)

VALUE PAYMENT

COMMISSION FEES

(IN EUR)

100,000,000.00 50,000,000.00 10,000,000.00

200,000,000.00 100,000,000.00 20,000,000.00

300,000,000.00 150,000,000.00 30,000,000.00

400,000,000.00 200,000,000.00 40,000,000.00

500,000,000.00 250,000,000.00 50,000,000.00

500,000 ,000.00 250,000,000.00 50,000,000.00

500,000,000.00 250,000,000.00 50,000,000.00

00,000,000.00

1,250,000,000.00 250,000,000.00

PER TRANCHE OF 5 BUT YOU HAVE TO DECIDE.)

THIS TRANSACTION SCHEDULES AND VALUE PER TRANCHES HAS BEEN MUTUALLY AGREED UPON BY BOTH PARTIES ON DAY SATURDAY MAY 02, 2015.

XXXXXXXXXXXXXXXXXX


XXXXXXXXXXXXXXXXXXXXXXX

XXXXXXXXXXXXXXXXX

XXXXXXXXXXXXXX

XXXXXXXXXXXXXXXXXXXX

XXXXXXXXXXX / XXXXXXXXXXXXX

PREADVICE MUST BE SENT VIA SWIFT PRIOR TO WIRE TRANSFER & EMAIL immediately upon each transfer payment together with the transactions code/s to:

ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE CLEAN AND CLEAR, OF NONCRIMINAL ORIGIN AND ARE PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY BENEFICIARY’S BANK.”

VALUE PAYMENT

COMMISSION FEES 10%

(IN EUR)

,000,000.00

,000,000.00

,000,000.00

,000,000.00

50,000,000.00

50,000,000.00

50,000,000.00

,000,000.00

PER TRANCHE OF 5 BUT YOU HAVE TO DECIDE.)

THIS TRANSACTION SCHEDULES AND VALUE PER TRANCHES HAS BEEN MUTUALLY AGREED

PREADVICE MUST BE SENT VIA SWIFT PRIOR TO WIRE TRANSFER & EMAIL a notification immediately upon each transfer payment together with the transactions code/s to: e-mail:

SHALL STATE: “FUNDS ARE CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN AND ARE PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY



TH MAY, 2015.

FOR AND ON BEHALF OF PROVIDER :

“GENERAL INVESTMENT GROUP LTD

________________________________________ ______ DATE SIGNED : MAY 02, 2015.ADDRESS : DOMINICA COUNTRY : SWITZERLANDRESEPRENTED BY: PASCAL M. J. SCHAL

PASSPORT NO. : X2419196 ISSUE DATE : CEPT 02, 2010EXPIRY DATE : CEPT 01, 2020

EDT (ELECTRONIC DOCU

EDT (ELECTRONIC DOCUMENT TRANSMISSIONS) ENFORCEABLE IN RESPECT OF ANY PROVISIONSAGREEMENT SHALL BE: 1. INCORPORATED U.S. PUBLĐC LAW 106

NATĐONAL COMMERCE ACT” OR SUCH OTHER APPUNCITRAL MODEL LAW ON ELECTRONĐC SĐGNATU

2. ELECTRONIC COMMERCE AGREEMENT (ECE/TRADEBY THE UNĐTED NATĐONS CENTRE FOR TRADE F(UN/CEFACT).

3. EDT DOCUMENTS SHALL 95/46/EEC AS APPLĐCABLE. EĐTHER PARTY MADOCUMENT THAT HAS BEEN PREVĐOUSLY TPROVĐDED HOWEVER THAT ANY SUCH REQUEST SPARTĐES FROM PERFORMĐNG THEĐR RESPECTĐVEĐNSTRUMENTS.


XXXX.

PROVIDER : FOR AND ON BEHALF OF RECEIVER :

ROUP LTD” “XXXXXXXXXXXXXXXXXXXXXX”

_______________________________

________________________________________

5. DATE SIGNED : MAY 02, 2015. ADDRESS : STR GRIGORE URECHE

SWITZERLAND COUNTRY : IASI ROMANIAPASCAL M. J. SCHALLER RESEPRENTED BY : SIR DR IR FEROZ

PASSPORT NO. : A25895236 CEPT 02, 2010 ISSUE DATE : 21 JANUARY 2012CEPT 01, 2020 EXPIRY DATE : 23 JUNE 2017

EDT (ELECTRONIC DOCUMENT TRANSMISSIONS)

MENT TRANSMISSIONS) SHALL BE DEEMED AND CT OF ANY PROVISIONS OF THIS CONTRACT, AS APPLICABLE, THIS

BLĐC LAW 106-229. “ELECTRONĐC SĐGNATURES ĐN GLOBAL ANT” OR SUCH OTHER APPLĐCABLE LAW CONFORMĐ

N ELECTRONĐC SĐGNATURES (2001) AND;

AGREEMENT (ECE/TRADE/257, GENEVA, MAY 2000) ADOPTED S CENTRE FOR TRADE FACĐLĐTATĐON AND ELECTRONĐC BUSĐNESS

EDT DOCUMENTS SHALL BE SUBJECT TO EUROPEAN COMMUNĐTY DĐRECTĐBLE. EĐTHER PARTY MAY REQUEST HARD COPY

AS BEEN PREVĐOUSLY TRANSMĐTTED BY ELECTRT ANY SUCH REQUEST SHALL ĐN NO MANNER DE

ĐNG THEĐR RESPECTĐVE OBLĐGATĐON AND DUTĐE

--- END OF DOCUMENT ---

RECEIVER :

___________________________

STR GRIGORE URECHE IASI ROMANIA

SIR DR IR FEROZ

21 JANUARY 2012

SHALL BE DEEMED AND VALID AND APPLICABLE, THIS

NATURES ĐN GLOBAL AND LĐCABLE LAW CONFORMĐNG TO THE

MAY 2000) ADOPTED TRONĐC BUSĐNESS

AN COMMUNĐTY DĐRECTĐVE N0. Y REQUEST HARD COPY OF ANY

RANSMĐTTED BY ELECTRONĐC MEANS HALL ĐN NO MANNER DELAY THE

OBLĐGATĐON AND DUTĐES UNDER EDT

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