Mila Amadraft Masteripip

TRANSACTION CODE: xxxxxxxxxxxxxx
AGREEMENT NUMBER:XXXXXXXXXXXXX
DATE: 13 February 2020
AGREEMENT ON DELIVERY OF CASH FUNDS FOR INVESTMENTS

VIA IPIP SPECIAL TRANSFER SWIFT MESSAGE TRANSMISSION
This Agreement on Delivery of Cash Funds for Investments (hereinafter referred to as “Agreement”)
is made and effective on 13 February 2020 which is entered into by and between the following
parties:
“FIRST PARTY” with full legal and corporate authority to sign this Agreement, on the basis of
protocols and instructions of Sender and in accordance with the current legislation:
COMPANY NAME
COMPANY ADDRESS
REG. NUMBER
ACTIVITY
REPRESENTED BY
DATE OF BIRTH
CITIZENSHIP
PASSPORT NUMBER
DATE OF ISSUE
DATE OF EXPIRY
COUNTRY
(hereinafter referred to as “Party-A”/ or “Funds Provider” / or ”Investor” / or “Sender”
And
“SECOND PARTY” with full legal and corporate authority to sign this Agreement, on the basis of
protocols and instructions of Receiver and in accordance with the current legislation:
COMPANY NAME
COMPANY ADDRESS
REG. NUMBER
REPRESENTED BY
TITLE
PASSPORT NUMBER
COUNTRY
DATE OF ISSUE
DATE OF EXPIRY
(hereinafter referred to as “Party-B” /or “Funds Manager”/ or ”Receiver”
WHEREAS, First Party and Second Party are individually known as Sender and Receiver and jointly
known as Parties; and
WHEREAS, Sender is holding an account with cash funds to be transferred to Receiver 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 Special Transfer Swift Message Transmission (hereinafter referred to as IP Transfer) and to
Sender Initials/stamp: Receiver Initials/stamp: Page 1 of 21


execute the distribution and transfer of said received funds to designated parties and bank accounts
via Swift Message MT103/202, 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 and/or Consultant), 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, in consideration of the premises and the mutual promises and covenants
contained in this agreement, and for other good and valuable consideration, the receipt and
sufficiency of which are hereby acknowledged, the parties hereby agree as follows:
DESCRIPTION
INSTRUMENT: Cash Transfer via IP/IP
TOTAL: €XX,000,000,000.00 (XXX Billion Euro) UP TO XXX Billion Euros
If first and second tranche are done correctly with R&E
1ST TRANCHE: €XX,000,000,000.00 (XX Billion Euro)
2ND TRANCHE: €XX,000,000,000.00 (XXX Billion Euro)
3RD TRANCHE: TO BE AGREED
4TH TRANCHE: TO BE AGREED
WITHDRAWAL/PAYMENT: Swift MT103 Wire transfer Same Day Settlement
NOTE: Payment within 24 to 72 hours after transfer via IP/IP.
FUNDS PROVIDER STATEMENT/ INVESTOR

Investor 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, Investor represents and warrants that it is giving to Funds Manager and
its designated Parties, full details of the operation, bank details, people direct contract details in
order that the Service Provider 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.
After the first tranche has been concluded, further tranches will be executed until the full amount
stipulated in this Agreement has been reached and exhausted. Both parties will then mutually
decide to renew this Agreement and commence accordingly or cease to work together.
INVESTOR/SENDER BANK DETAILS

BANK NAME:
BANK ADDRESS:
ACCOUNT NAME:
ACCOUNT NUMBER (EURO):


SWIFT CODE:
BANK OFFICER NAME:
BANK OFFICER TEL:
BANK OFFICER E-MAIL
BANK OFFICER NAME:
BANK TELEPHONE:
BANK FAX:
TRANSACTION SERVER ID
TRANSACTION SERVER IP
GLOBAL ID:
GLOBAL IP:
GLOBAL SERVER ID:
GLOBAL SERVER IP:
RECEIVER SERVER ID:
RECEIVER SERVER IP:
SERVER ACCOUNT NUMBER:
COMMON ACCOUNT NUMBER
IP LONGIN LINK TO SERVER
UTR
WTS SERVER
IDENTITY CODE
SORT CODE
LOGON DOMAIN
LOGON SERVER
FARM NAME
TRANSACTION ID
RECEIVER/PARTY B BANK DETAILS

COMPANY NAME:
REGISTRATION NUMBER:
COMPANY ADDRESS:
REPRESENTED BY:
ROLE:
PASSPORT N°:
DATE OF ISSUE:
DATE OF EXPIRE:
PLACE OF ISSUE:
FUNDS TYPE:
CURRENCY:
AGREEMENT AMOUNT:
FIRST TRANCHE:
RECEIVING BANK:


SWIFT CODE:
ACCOUNT NAME:
ACCOUNT NUMBER IBAN N°:
BANK MANAGER NAME:
TRANSACTION SERVER IP:
TRANSACTION SERVER ID:
GLOBAL SERVER ID (ORIGIN):
RECEIVER SERVER ID:
RECEIVER SERVER IP:
IMAD:
IBAN:
COMMON ACCOUNT NUMBER
IDENTITY CODE NO.:
SORT CODE:
PROCEDURES:
1. THE SENDER AND THE RECEIVER EXECUTE, SIGN AND SEAL THIS DEED OF AGREEMENT WITH
THE DISTRIBUTION OF THE FUNDS, WHICH THEREBY AUTOMATICALLY BECOMES A FULL
COMMERCIAL RECOURSE CONTRACT.
2. THE RECEIVER IS OBLIGATED TO PROVIDE THE SENDER WITH NECESSARY DETAILS (ACCOUNT,
BENEFICIARY CODES, PASSWORD, ID CODE ETC) FOR THE UPLOAD OF THE FUNDS VIA IP/IP
DIRECTLY INTO THE COMMON ACCOUNT BY THE SENDER'S BANK OFFICER.
3. THEN SENDER WILL ISSUE MT 199 BY SWIFT WITH CONFIRMATION ABOUT READINES TO
UPLOAD FUNDS TO THE RECEIVER ACCOUNT. BLACK, BLUE AND YELLOW SCREENSHOTS TO BE
PROVIDED.
4. UPON RECEIVING THIS SWIFT RECEIVER WILL REPLY BY SWIFT 199 ABOUT READINESS TO
RECEIVE SUCH FUNDS
5. UPON CONFIRMATION OF ABOVE STEPS, THE SENDER WILL UPLOAD THE FUNDS VIA IPIP
DIRECTLY INTO THE RECEIVER’S COMMOM ACCOUNT AND ON SUCCESS WILL PROVIDE TO THE
RECEIVER A SECURE COPY OF THE SLIP WITHOUT FINAL CODE AND AN ACCOUNT DEDUCTION SLIP
OR ISIN CODE.
6. WITHIN 24/48 HOURS OF RECEIPT OF SCREENSHOTS OF UPLOAD, RECEIVER BANK PROVIDES
PROOF OF RECEIPT OF FUNDS IN COMMON ACCOUNT ALONG WITH A PAYMENT GUARANTEE
LETTER (PGL) ENDORSED BY THE RECEIVING/PAYING BANK
7. UPON RECEIPT OF THE PGL, THE SENDER WILL THEN RELEASE THE FINAL CODE TO THE
RECEIVER’S BANKER.
8. WITHIN 24 HOURS, RECEIVER PROVIDES SCREENSHOT OF DOWNLOAD AND PAYS OUT TO
ACCOUNTS AS STATED HEREIN WITHIN 72 HOURS.
9. ALL OTHER TRANCHES WILL BE MADE BY THE SENDER, RECEIVED AND RE-DISTRIBUTED / RE-
INVESTED BY THE RECEIVER UNDER THE UP-MENTIONED PROCEDURE.
NOTE: The Receiver hereby certifies that the documents mentioned in the articles 3 and 4 of this
procedure is necessary and conditions are sufficient for the successful completion of the


transaction. The parties shall not nominate additional requirements for submission of
documentation and other bank confirmations.
PLEASE NOTE: There are no Sender’s bank officer investments at any stages of the download. No
phone or screen verification at all. The only possibility is to verify 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 Sender's Bank Officer.
TRANSACTION PROCEDURE RULES:

The above procedure must be strictly adhered to, as well as agreed, by the Investor’s and/or the
Funds Manager to work out the transaction. This is the procedure that must be followed: this is a
bank-to-bank, screen-to-screen transaction and swift protocol only. All communications will take
place on the server screens and swift only. No Exceptions.
NON-SOLICITATION:
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
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 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. Parties recognize that several of the rights granted under
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

Appendices 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
venture 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.
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.
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.
ALL APPENDICES TO THIS AGREEMENT:

 Appendix A - Irrevocable Master Fee Protection Agreement (IMFPA)
 Appendix B - Sender’s Passport copy;
 Appendix C - Sender’s Certificate of incorporation;
 Appendix D - Receiver’s Passport copy
 Appendix E - Receiver’s Certificate of incorporation
“ELECTRONIC SIGNATURE IS VALID AND ACCEPTED AS HAND SIGNATURE”

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:
1. Incorporate U.S. Public Law 106-229, ‘‘Electronic Signatures in Global and National Commerce
Act’’ or such other applicable law conforming to the UNCITRAL Model Law on Electronic
Signatures (2001); and
2. Electronic Commerce Agreement (ECE/ TRADE/257, Geneva, May 2000) adopted by the United
Nations Centre for Trade Facilitation and Electronic Business (UN/CEFACT); and
3. EDT documents shall be subject to European 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.
The remaining of page is left blank intentionally
This Agreement is read, approved and signed by both parties in two (2) copies, by one (1) copy for
each of the Parties, in all pages, on this date: 13 February 2020
IN WITNESS WHEREOF, each of therefore named Parties has signed and executed this Agreement
and its appendices and all the original copies hereto, on the date first above written.
In witness, in acceptance of all terms and conditions, both have signed this agreement.
SIGNATURES OF PARTIES
For and on Behalf of INVESTOR (Party-A): For and on Behalf of RECEIVER (Party-B):
Date: 13 February 2020 Date: 13 February 2020
Company: Company:
__________________________________ _____________________________________
(Authorized Signature + Seal) (Authorized Signature + Seal)
Name: Name:
Passport No.: Passport No.:
Country: Country:
Issue Date: Issue Date:
Expiry Date: Expiry Date:


APPENDIX A
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA)
AND FUND DISBURSEMENT & PAYMENT ORDER
We, RECEIVER a company registered in LONDON, UK under the commercial registration N°XXXX
having its registered address at XXXXXXXXXX and represented by Mr. XXXXX holding an XXXXX
Passport Number: XXXXXX, issued on XXXXX and expiring on XXXXX, the legal representative of the
Receiver, acting with full responsibility, hereby irrevocably and unconditionally, without protest or
notification, without prejudice, recourse, or delay, guarantee to pay the fee entitled to the
beneficiaries listed on this document, via Wire transfer, at the time of settlement of each and every
tranche of the transaction.
This Fee Agreement is our irrevocable pay order to the intermediaries and is and shall remain an
intricate part of the Agreement between the Receiver and the Sender.
I, SENDER holding German Passport No. XXXXX, issued on XXXXXX and expiring on XXXXXXX legally
representing a Company Name: XXXXXXXX having address at XXXXXXXX, acting as its Managing
Director with full legal and corporate responsibility as the Party-A / Sender, hereby irrevocably and
unconditionally, without protest or notification, without prejudice, recourse, or delay, guarantee to
transfer Euro amount €xx0,000,000,000.00 (XXXX Billion Euro) with R&E (Rollovers and Extensions)
to the bank account designated by the Receiver, as mentioned in this Agreement.
This transfer will be done before any orders, agreements or arrangements of Investor come into
effect.
This pay order shall remain in effect until this transaction, including any renewals, extensions and
additions are fully completed.
All disputes and questions whatsoever which arises between the parties to this agreement and
touching on this agreement on the construction or application thereof or any account cost, liability
to be made hereunder or as to any act or way relating to this agreement shall be settled by the
arbitration in accordance with the arbitration laws of the ICC.
This Agreement contains the entire agreement and understanding concerning the subject matter
hereof and supersedes and replaces all prior negotiations and proposed agreements, written or
oral. Neither of the parties may alter, amend, nor modify this agreement, except by an instrument
in writing signed by both parties.
This Agreement will be governed by and construed in accordance with the laws of United Kingdom.
In the event that either party shall be required to bring any legal actions against the other in order
to enforce any of the terms of this agreement the prevailing party shall be entitled to recover
reasonably attorney fees and costs.
This Fee Agreement, if transmitted by facsimile or electronic mail shall be considered an original,
legally enforceable document. Generally recognized International Standards of Non-Circumvention
and Non-disclosure are applicable for a period of Five Years from the date of this document or the


last date of the contract including any renewals, extensions and additions are fully completed and
we agree to respect those.
We hereby declare that we are fully aware that the information received from you is in direct
response to our request and is not in any way considered or intended to be a solicitation of funds of
any sort, or any type of offering, and is intended for our general knowledge only.
We hereby affirm, under penalty of perjury, that we have requested information from you and your
organization by our choice and free will, and further that you have not solicited us in any way.
Intermediaries are NOT Advisors of any kind.
Parties to this agreement are independent contractors and all contemplated payments and/or
disbursements hereunder are divided interests. Nothing in this agreement construes or creates a
partnership or employer/employee relationship between or among the parties hereto. All taxes,
federal, state or other are the independent responsibility of each of the parties hereto.
The above stated codes and any other identification codes shall remain the same and shall not be
changed until this transaction including any renewals, extensions and additions are fully completed
and we agree to respect those. I, the Receiver, hereby confirm that I have authority to execute this
Pay Order.
This Agreement will come into effect only after each money transfer as of the Agreement will
happen, and only after the asset manager, would have already made the transfer related to the first
Investment to the designated bank accounts will be transferred.
We, the undersigned, agree to the above Irrevocable Master Fee Protection Agreement in its
entirety, and confirm that this Agreement shall be lodged in our bank and a copy will be forwarded
to all beneficiaries.
This Irrevocable Master Fee Protection Agreement once executed by both Parties will become
effective as of the date first written above and becomes legally binding on all Parties hereto, their
principals, employees, representatives, agents and assigns in all and any countries, and is non-
separable/integral part of the above referenced Agreement with the Transaction Code above
mentioned.
Any official notice(s) exchanged by the parties hereto, shall be sent to the first mentioned
address(s) herein or as may be attached by addenda hereto a facsimile or electronically transferred
copy duly signed by both parties shall be deemed original.


DETAILS OF PAYMENTS / PAYORDERS
NOTE: Beneficiary/Paymaster can change any time his provided bank account on this contract by
informing the receiver prior to payment.
BENEFICIARIES BANKING DETAILS FOR 100 % ARE LISTED HERE BELOW:
SENDER PRINCIPAL SIDE: 31% (THIRTY ONE PERCENT) of investment disbursement payment of face
value including R&E to the following account: OPEN
BENEFICIARY NAME
BENEFICIARY ADDRESS
BANK NAME
BANK ADDRESS
BANK PHONE
ACCOUNT NAME
ACCOUNT NUMBER
ACCOUNT SIGNATORY
BANK OFFICER NAME
SWIFT NUMBER
SPECIAL INSTRUCTIONS: 1)Same day transfer and immediate credit.
2)The remitter is known to us. This is done with full banking
responsibility and we are satisfied as to the source of funds sent to us.
3) Please provide a courtesy copy of the Swift Wire confirmation
receipt for legal verification & documentation pursuant to Patriot
Act/Banking Regulations with contract copy to be filed with bank.
4) Pre-advice must be sent via Swift prior to wire transfer & a email
notification must be sent immediately upon each transfer payment
together with the Transactions code to the following Email address:
XXXX@XXXXX
SENDER SIDE 1: 2.5% (TWO POINT FIVE PERCENT) of investment disbursement payment of face
BENEFICIARY NAME
BANK NAME
BANK ADDRESS
SWIFT NUMBER
ACCOUNT NUMBER
ACCOUNT NAME
CORRESPONDING BANK
BANK ADDRESS
SWIFT
IBAN
SPECIAL INSTRUCTIONS: 1)Same day transfer and immediate credit.
2)The remitter is known to us. This is done with full banking


responsibility and we are satisfied as to the source of funds sent to us.
notification must be sent immediately upon each transfer payment
together with the Transactions code to the following Email address:
SENDER SIDE 2 : 6.5% (SIX POINT FIVE PERCENT) of investment disbursement payment of face
PAYMASTER
PAYMASTER ADDRESS
BANK NAME
BANK ADDRESS
BANK PHONE/FAX
SIGNATORY NAME
ACCOUNT NUMBER
BANK OFFICER
SWIFT NUMBER
BENEFICIARIES:
SPECIAL INSTRUCTIONS 1) Same day transfer and immediate credit.
2) The remitter is known to us. This is done with full banking
responsibility and we are satisfied as to the source of funds sent to
us.
notification must be sent immediately upon each transfer
payment together with the Transactions code to the following
Emails: XXXX and XXXXXX


CONSULTANTS GROUP A: 3.50% (THREE POINT FIFTY PERCENT) of investment disbursement
payment of face value including R&E to the following account: CLOSED
PAYMASTER
PAYMASTER ADDRESS
BANK NAME
BANK ADDRESS
BANK PHONE/FAX
SIGNATORY NAME
ACCOUNT NUMBER
BANK OFFICER
SWIFT NUMBER
BENEFICIARIES:
SPECIAL INSTRUCTIONS: 1) Same day transfer and immediate credit.
responsibility and we are satisfied as to the source of funds
sent to us.
3) Please provide a courtesy copy of the Swift Wire
confirmation receipt for legal verification & documentation
pursuant to Patriot Act/Banking Regulations with contract
copy to be filed with bank.
4) Pre-advice must be sent via Swift prior to wire transfer & a
email notification must be sent immediately upon each
transfer payment together with the Transactions code to the
following Emails: XXXXXXXXXX
CONSULTANTS GROUP B: 6.50% (SIX POINT FIFTY PERCENT) of investment disbursement payment
of face value including R&E to the following account: CLOSED
PAYMASTER
PAYMASTER ADDRESS
BANK NAME
BANK ADDRESS
BANK PHONE/FAX
SIGNATORY NAME
ACCOUNT NUMBER
BANK OFFICER
SWIFT NUMBER
BENEFICIARIES:
SPECIAL INSTRUCTIONS: 1) Same day transfer and immediate credit.
responsibility and we are satisfied as to the source of funds
sent to us.


3) Please provide a courtesy copy of the Swift Wire
confirmation receipt for legal verification & documentation
pursuant to Patriot Act/Banking Regulations with contract
copy to be filed with bank.
4) Pre-advice must be sent via Swift prior to wire transfer & a
email notification must be sent immediately upon each
transfer payment together with the Transactions code to the
following Emails: XXXXXXXXXXXXX


RECEIVER PRINCIPAL SIDE: 44% (FORTY FOUR PERCENT) of investment disbursement payment of
face value including R&E to the following account: CLOSED
COMPANY NAME:
REGISTRATION NUMBER:
COMPANY ADDRESS:
REPRESENTED BY:
PASSPORT N°:
DATE OF ISSUE:
DATE OF EXPIRE:
BANK NAME
SWIFT CODE
ACCOUNT NAME
IBAN
CONSULTANTS GROUP C: 5.00% (FIVE PERCENT) of investment disbursement payment of face

value including R&E to the following account: CLOSED
PAYMASTER NAME :
COMPANY ADDRESS :
BANK NAME :
BANK ADDRESS :
ACCOUNT NAME :
ACCOUNT SIGNATORY :
SWIFT CODE : 
ACCOUNT NUMBER :
BENEFICIARY(IES) :
SPECIAL WIRING EMAIL a notification immediately upon each tranche/ transfer
INSTRUCTION : payment together with the Transactions code/s to: xxxxx
REQUIRED MESSAGE : All transfer instructions shall state: "funds are clean, cleared, lien free
and unencumbered funds, earned from financial consulting fees on
commercial enterprises of non-criminal and non-terrorist origins”
CONSULTANTS GROUP D: 1.00% (ONE PERCENT) of investment disbursement payment of face

value including R&E to the following account: CLOSED
PAYMASTER NAME :


BANK NAME :
BANK ADDRESS :
SWIFT CODE :
IBAN:
ACCOUNT NAME :
BANK OFFICER :
BANK PHONE :
REQUIRED MESSAGE : All transfer instructions shall state: "funds are clean, cleared, lien free
and unencumbered funds, earned from financial consulting fees on
commercial enterprises of non-criminal and non-terrorist origins”
“ELECTRONIC SIGNATURE IS VALID AND ACCEPTED AS HAND SIGNATURE”
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:
1. Incorporate U.S. Public Law 106-229, ‘‘Electronic Signatures in Global and National
Commerce Act’’ or such other applicable law conforming to the UNCITRAL Model Law on Electronic
Signatures (2001); and
2. Electronic Commerce Agreement (ECE/ TRADE/257, Geneva, May 2000) adopted by the
United Nations Centre for Trade Facilitation and Electronic Business (UN/CEFACT); and
3. EDT documents shall be subject to European 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.


This Agreement is read, approved and signed by both parties in two (2) copies, by one (1) copy for
each of the Parties, in all pages, on this date: 13 February 2020
IN WITNESS WHEREOF, each of therefore named Parties has signed and executed this Agreement
and its appendices and all the original copies hereto, on the date first above written. In witness, in
acceptance of all terms and conditions, both have signed this agreement.
SIGNATURES OF PARTIES
For and on Behalf of INVESTOR (Party-A): For and on Behalf of RECEIVER (Party-B):
Date: 13 February 2020 Date: 13 February 2020
Company: Company:
__________________________________ _____________________________________
(Authorized Signature + Seal) (Authorized Signature + Seal)
Name: Name: Mr.
Passport No.: Passport No.:
Country: Country:
Issue Date: Issue Date:
Expiry Date: Expiry Date:


APPENDIX B
SENDER REPRESENTATIVE PASSPORT COPY


APPENDIX C
SENDER CERTIFICATE OF INCORPORATION


APPENDIX D
RECEIVER’S PASSPORT COPY


APPENDIX E
RECEIVER’S CERTIFICATE OF INCORPORATION
************************* END OF DOCUMENT *************************

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TRANSACTION CODE: xxxxxxxxxxxxxx

AGREEMENT ON DELIVERY OF CASH FUNDS FOR INVESTMENTS

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FUNDS PROVIDER STATEMENT/ INVESTOR

INVESTOR/SENDER BANK DETAILS

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AGREEMENT ON DELIVERY OF CASH FUNDS FOR INVESTMENTS

RECEIVER/PARTY B BANK DETAILS

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TRANSACTION PROCEDURE RULES:

REPRESENTATIONS AND WARRANTIES

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AGREEMENT ON DELIVERY OF CASH FUNDS FOR INVESTMENTS

MISCELLANEOUS Notice(s) any modifications, amendments, addendums or follow on contracts will

PRIOR AGREEMENTS; CONSTRUCTION; ENTIRE AGREEMENT. This Agreement, including the

APPLICABLE LAW; JURISDICTION. This Agreement shall be governed by and construed in

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AGREEMENT ON DELIVERY OF CASH FUNDS FOR INVESTMENTS

ALL APPENDICES TO THIS AGREEMENT:

“ELECTRONIC SIGNATURE IS VALID AND ACCEPTED AS HAND SIGNATURE”

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BENEFICIARIES BANKING DETAILS FOR 100 % ARE LISTED HERE BELOW:

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CONSULTANTS GROUP C: 5.00% (FIVE PERCENT) of investment disbursement payment of face

CONSULTANTS GROUP D: 1.00% (ONE PERCENT) of investment disbursement payment of face

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“ELECTRONIC SIGNATURE IS VALID AND ACCEPTED AS HAND SIGNATURE”

EDT (Electronic document transmissions)

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