Impfa 2 Sepa SDD Score

International Chamber of Commerce Federal Bureau of Investigation INTERPOL IP Crime Unit INTERPOL General Secretariat
38 Cours Albert 1er 75008 Paris, France J. Edgar Hoover Building 200, quai Charles de Gaulle, 69006 Lyon, France
Tel +33 1 49 53 2828 W Washington, D.C. 20535-0001 Fax: +33 (0) 4 72 44 72 21 Website: www.INTERPOL.int
935 Pennsylvania Avenue
Investigations@fbi.gov
INTERNATIONAL CHAMBER OF COMMERCE (I.C.C 400/500/600)

NON-CIRCUMVENTION, NON-DISCLOSURE & WORKING AGREEMENT (NCNDA)
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA)
“NCNDA / IMFPA” BETWEEN INVESTOR (i.e OWNER OF FUND) & DEVELOPER (i.e RECEIVER OF FUND) &
CONSULTANTS
IMFPA /FEES AGREEMENT

SEPA DIRECT DEBIT CORE PARTNERSHIP AGREEMENT
ON INVESTMENTS AND FINANCIAL CO-OPERATION
This IMFPA is pursuant This Partnership agreement on investment and financial co-operation
(hereinafter referred to as the Agreement N°: YU8812041/ASHAHLÉ/WOLF/100M/270921/
volume of total investments: €100'000'000.00 (One Hundred Million EURO) with rolls and
extensions, are into this 31 December 2021 by and between the following parties
Hereinafter referred to as the "INVESTOR" or Owner of fund

INFORMATION
COMPANY NAME: ASHAHLE' GMBH
COMPANY ADDRESS: LUDWIG-NOLDE-STR. 22 49080 OSNABRÜCK
COMPANY REGISTER NR.: HRB 214616
COUNTRY: GERMANY
REPRESENTED BY: MAHMUT TÜMKAYA
CORPORATE TITLE: DIRECTOR CEO
PASSPORT NUMBER: C2CT92KRP
PASSPORT ISSUE DATE: 02.08.2021
PASSPORT EXPIRY DATE: 01.08.2022
BANK NAME: DEUTSCHE BANK GERMANY MINDEN OWL
BANK ADDRESS: DOMSTRASSE 2, 32423 MINDEN
SWIFT BIC CODE: DEUTDEFFXXX
ACCOUNT NAME: ASHAHLE' GMBH
ACOUNT IBAN EURO: DE36 4907 0024 0305 2743 OO
ACCOUNT SIGNATORY: MAHMUT TÜMKAYA
And
Non-Circumvention, Non Disclosure& Working Agreement / Irrevocable Master Fee Protection Agreement
Page 1 of 14
Hereinafter referred to as the DEVELOPER or RECEIVER of FUNDS’

information
COMPANY NAME: GOULEI IMPORT-EXPORT UG
COMPANY ADDRESS: Kreuzstrasse 110, 38118 Braunschweig
COMPANY REGISTER NR.: HR B 207659
COUNTRY: Germany
REPRESENTED BY: Goulei Toussaint Yaon
CORPORATE TITLE: Managing director
PASSPORT NUMBER: C1WV3MRFT
BANK NAME: VolksbankeGBraunschweig Wolfsburg
BANK ADDRESS: Berliner Platz 2, 38102 Braunschweig
SWIFT BIC CODE: GENODEF1WOB
ACCOUNT NAME: Goulei Import-Export UG
ACOUNT IBAN EURO : DE63 2699 1066 8624 3210 01
ACCOUNT SIGNATORY: Goulei Toussaint Yaon
TRANSACTION TYPE: Private Investment via SEPA SDD CORE NON RECALLABLE
TRANSFER MODE: From Investor's (Party A) bank irrevocably and
unconditionally. Electronic Fund Transfer (EFT) via
SEPA/SDD/CORE NON RECALLABLE CASH TRANSFER to
Develoer's Par B bank account.
INVESTMENT EURO € EUR .
CURRENCY
TOTAL INVESTMENT: € 100'000'000. 00 One Hundred Million EURO
FIRST TRANCHE: € 5'000'000.00 (Five Million euros)
SECOND TRANCHE:
NEXT TRANCHES: € 5'000'000.00 (Five Million euros)
According to Schedule, To be read
PAYMENT: Sepa SDD COR
SPECIAL INSTRUCTION: ALL TRANSFER INSTRUCTIONS SHALL STATE FUNDS ARE CLEAN AND
CLEAR, OF NON-CRIMINAL ORIGIN.
CONSULTANTS ELIGIBLE TO PAY: DEVELOPER’S SIDE – 20% split between 2 Teams

1. RECEIVER’S SIDE TEAM – 5%
2. ADVISOR GROUPS 1 & 2 TEAM (15 %)
Non-Circumvention, Non-Disclosure & Working Agreement / Irrevocable Master Fee Protection Agreement
Page 2 of 10
NON-CIRCUMVENTION, NON-DISCLOSURE
& WORKING AGREEMENT (NCNDA)
WHEREAS the undersigned wish to enter into this Agreement to define We the undersigned herewith referred as the DEVELOPER, under penalty of
certain parameters of the future legal obligations, are bound by a duty of perjury do hereby irrevocably confirm and irrevocably accept to pay all
Confidentiality with respect to their sources and contacts. This duty is in CONSULTANTS and fee holders at the same time and in a manner as the seller is
accordance with the International Chamber of Commerce. being paid for each and every transaction of this contract up to the completion of
the contract plus rollovers and extensions and in accordance with the bank details
WHEREAS the undersigned desire to enter a working business relationship to be specified in this contract.
to the mutual and common benefit of the parties hereto, including their
affiliates, subsidiaries, stockholders, partners, co-ventures, trading partners, We, the DEVELOPER irrevocably confirm that we will order and direct our bank to
and other associated organizations (hereinafter referred to as “Affiliates”). endorse automatic payment orders to the beneficiaries named below;
furthermore,
NOW THEREFORE in consideration of the mutual promises, assertions and
covenants herein and other good and valuable considerations, the receipts We, the DEVELOPER, confirm that all pay orders shall automatically transfer funds
of which is acknowledged hereby, the parties hereby agree as follows as directed into each beneficiary designated bank account within (one) day after
the date of closing and completion
1. TERMS AND CONDITIONS
A. The parties will not in any manner solicit, nor accept any We, the DEVELOPER, agree to provide all beneficiaries with written evidence of
business in any manner from sources or their affiliates, which the pay orders lodged with our bank together with acknowledgements of their
sources were made available through this agreement, without acceptance. Furthermore, our bank shall be instructed to provide duly signed and
the express permission of the party who made available the stamped acknowledgement of this instruction as set out in the annex. Forming part
source and, of this agreement. It is understood that for the purposes of this Master Fee
B. The parties will maintain complete confidentiality regarding Protection Agreement, our bank shall be the same bank and this IMFPA acts as an
each other business sources and/or their Affiliates and will integral part of it.
disclose such business sources only to the named parties
pursuant to the express written permission of this party who We the undersigned the DEVELOPER named legally authorized representative as
made available the source, and, stated within the signed and legally binding main transaction, contract
C. That they will not in any of the transactions the parties are unconditionally agree and undertake to approve and originate all payments in
desirous of entering into and do, to the best of their abilities EURO currency to all beneficiaries named below as their rightful and payable
assure the other that the transaction codes established will not commissions. This agreement also acts as a record confirming the commission
be affected. amounts for each named beneficiary as set out below -
D. That they will not disclose names, addresses, e-mail address,
telephone and tele-fax or telex numbers to any contacts by TOTAL COMMISSION SHALL BE PAID BY THE
either party to third parties and that they each recognize such
contracts as the exclusive property of the respective parties and
DEVELOPER (i.e RECEIVER) AFTER RECEIVING FUNDS
they will not enter into any direct negotiations or transactions INTO BANK ACCOUNTS TO CONSULTANTS AS
with such contracts revealed by the other party and
FOLLOWS :
E. That they further undertake not to enter into business
transaction with banks, investors, sources of funds or other
bodies, the names of which have been provided by one of the CONSULTANTS ELIGIBLE TO PAY :DEVELOPER’S SIDE –
Parties to this agreement, unless written permission has been
F. 20% split between 2 Teams
obtained from the other party (ies) to do so. For the sale of this
agreement, it does not matter whether information obtained 1. RECEIVER’S SIDE TEAM – 5%
from a natural or a legal person. The parties also undertake not
to make use of a third party to circumvent this clause.
Page 3 of 10
G. That in the event of circumvention of this Agreement by either 2. ADVISOR GROUPS 1 & 2 TEAM (15 %)
party, directly or indirectly, the circumvented party shall be
entitled to a legal monetary penalty equal to the maximum
service it should realize from such a transaction plus any and all
expenses, including but not limited to all legal costs and
expenses incurred to recover the lost revenue.
H. All considerations, benefits, bonuses, participation fees and/or
commissions received as a result of the contributions of the
parties in the Agreement, relating to any and all transactions will
be allocated as mutually agreed. TERM & CONDITIONS
I. This Agreement is valid for any and all transaction between the This master fee protection agreement covers the initial contract and shall include
parties herein and shall be governed by the enforceable law in any renewals, extensions, rollovers, additions or any new or transfer contract any
All Commonwealth Countries, European Union Countries, how originated from this transaction because of the above intermediaries or
USA Courts, or under Swiss Law in Zurich, in the event of changing codes of the initial contract entered into between the DEVELOPER and
dispute, the arbitration laws of states will apply. CONSULTANTS)
J. The signing parties hereby accept such selected jurisdiction as
the exclusive venue. The duration of the Agreement shall This master fee protection agreement and any subsequently issued pay orders
perpetuate for five (5) years from last date of signing. shall be assignable, transferable and divisible and shall not be amended without
the express written and notarized consent of the receiving beneficiary. All parties
2. AGREEMENT TO TERMS agree neither to circumvent nor to attempt circumvent either for the transaction
A. Signatures on this Agreement received by the way of Facsimile, of this current contract or in the future for a period of five (5) years from the date
Mail and/or E-mail shall be an executed contract. Agreement of the execution of this fee protection agreement. This document binds all
enforceable and admissible for all purposes as may be parties, their employees, associates, transferees and assignees or designees.
necessary under the terms of the Agreement.
B. All signatories hereto acknowledge that they have read the All faxed and/or e-mailed signatures shall be considered as original signatures for
foregoing Agreement and by their initials and signature that they the purpose of binding all parties to this agreement. This document may be
have full and complete authority to execute the document for signed & in any number of counterparts all of which shall be taken together and
and in the name of the party for which they have given their shall constitute as being one & the same instrument.
signature. Any party may enter into this document and the agreement constituted thereby
by signing any counterpart any time, date or period mentioned in any provision
of this document shall only be amended by agreement in writing and signed off
by all parties concerned.
Furthermore, we agree that any and all commissions due shall be paid to the
beneficiary as a result of any extension or rolls of the contract and that we shall
effect all necessary documentation with our bank without any undue delays to
ensure such commissions and paid within the terms of the agreement.
PARTIAL INVALIDITY
The illegality, invalidity and non-enforceable provision of this document under the
laws of any jurisdiction shall not affect its illegality, validity or enforceability under
the law of any other jurisdiction or provision.
GOVERNING LAW AND JURISDICTION

This document shall be governed & construed in accordance with current English
or I.C.C 400/500/600 signed between partners NCND laws.
ARBITRATION
All parties agree to refer any disputes between the parties arising out of or in
connection with this agreement including any questions regarding its existence,
validity or termination to arbitration rules of the international arbitration center
(I.A.C). The appointed arbitrator shall hold the proceedings in any country chosen
by the parties and the rules of the IAC shall apply.
This document is signed and accepted by parties named below as to be included
in the main contract.
Page 4 of 10
“Accepted and agreed without change (Electronic signature is valid and accepted as hand signature)”
EDT (ELECTRONIC DOCUMENT TRANSMISSIONS)
1. 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, ‘‘Electronic Signatures in Global & National Commerce Act’’ or such other
applicable law conforming to the UNCITRAL Model Law on Electronic Signatures (2001)
2. ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, Geneva, May 2000) adopted by the United Nations Centre
for Trade Facilitation and Electronic Business (UN/CEFACT).
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.
WARNING LETTER FOR INVESTOR : DEVELOPER AND CONSULTANTS (i.e., Beneficiaries of commission)
This is a very important message to anyone involved in this financial services industry on the new measures with
respect to INVESTOR ; DEVELOPER and CONSULTANTS conducting transactions.
From now on, if an ICPO, LOI, RWA, or BCL is issued and the document is not real, true and/or verifiably factual, the
SELLER will be able to inform the FBI, ICC, and INTERPOL. In addition, after a SPA is sent to the DEVELOPER, there
should be a formal answer to DEVELOPER from INVESTOR in a timely manner in accordance with the agreement between
parties.
If there is no response from the INVESTOR in a timely manner, the DEVELOPER will be reported to
the FBI, ICC and INTERPOL. If this action is repeated by DEVELOPER, they too will also be reported for abuse of
the NCND, LOI, ICPO, AND RWA OR BCL, FOR THIS IS NOW A FEDERAL OFFENSE.
It is important to transmit this to all clients that work with providers that are members of the ICC, FBI, and other
international organizations. From this point forward, the international codes will be strictly enforced to exclude all intruders
that send or transmit false information. Those who submit a false NCND/IMFPA, LOI, ICPO, RWA or BCL, or FCO, as
well as FALSE PROOF OF PRODUCT (POP), FALSE PROOF OF FUNDS (POF) WILL BE CHARGED WITH A
CRIME.
This offence went into effect on November 15, 2008, after a meeting was held between the Federal Reserve, European
Central Bank, Interpol, Federal Bureau of Investigation and Central Intelligence Agency.
The reason for this measurement is to protect the FINANCIAL SERVICES industry which is a fundamental part of the
world’s economy. Page 5 of 10
I have read and understood the severity of the warning above and do realize the serious impact that pertains to all oil
and other commodities transactions.
NON-CIRCUMVENTION, NON-DISCLOSURE & WORKING

AGREEMENT (NCNDA)
THE INVESTOR /SENDER/ or OWNER OF FUND
COMPANY
NAME
ASHAHLE' GMBH ACCEPTED BY US WITH BELOW BANK DETAILS
Passport # C2CT92KRP
Account
Nationality GERMANY Name
ASHAHLE' GMBH
REPRESENTE IBAN EURO
D BY
MAHMUT TÜMKAYA Account
DE36 4907 0024 0305 2743 OO
Company
DEUTSCHE BANK GERMANY
Registration HRB 214616 Bank Name
MINDEN OWL
#
COMPANY LUDWIG-NOLDE-STR. 22 49080
Bank Address DOMSTRASSE 2, 32423 MINDEN
Address OSNABRÜCK
Swift BIC
Code
DEUTDEFFXXX
ACCOUNT
DATE 31st DEC 2021
SIGNATORY
MAHMUT TÜMKAYA
SIGNED,
SEAL AND
APPROVED
BY
INVESTOR
IS/W11f7MN
WDW/C-WIÆ-ST222 moownmm

AGREEMENT (NCNDA)
THE RECEIVER OF FUNDS TO PAY COMMISSION TO ALL CONSULTANTS

COMPANY NAME GOULEI IMPORT-EXPORT UG
ACCOUNT
REPRESENTED BY Goulei Toussaint Yaon NAME
GOULEI IMPORT-EXPORT UG
TITLE Managing director BANK NAME

VolksbankeGBraunschweig Wolfsburg
Page 6 of 10
COMPANY REG HR B 207659 BANK ADDRESS Berliner Platz 2, 38102 Braunschweig

Kreuzstrasse 110, 38118 SWIFT BIC GENODEF1WOB
ADDRESS
Braunschweig CODE
PASSPORT No C1WV3MRF IBAN

DE63 2699 1066 8624 3210 01
NATIONALITY Germany BANK PHONE
EMAIL ADDRESS
SKYPE ID
TODAY’S DATE
31st DECEMBER 2021
SIGNATURE AND
SEAL
PRE-ADVICE MUST BE SENT VIA MESSAGE PRIOR TO WIRE TRANSFER AND EMAIL NOTIFICATION IMMEDIATELY
UPON EACH TRANCHE TRANSFER PAYMENT TOGETHER WITH THE TRANSACTION CODE(S) TO:
XXXXXX@GMAIL.COMOR LEGAL VERIFICATION AND DOCUMENTATION PURSUANT TO PATRIOT ACT/BANKING
SPECIAL
REGULATIONS WITH ONE CONTRACT COPY TO BE FILED/LODGED WITH BANK.
INSTRUCTIONS
IMMEDIATE CREDIT – SAME DAY VALUE / INSTANT CASH UPON RECEIPT; REMITTER IS KNOWN TO US;
THIS IS DONE WITH FULL BANKING RESPONSIBILITY AND WE ARE SATISFIED AS TO THE SOURCE OF THE FUNDS
SENT TO US VIA SMS ON CELLPHONE TRX CODE: + XXXXXXXXXXXXXXXXXXX
THE S.W.I.F.T. OR CLEAR STREAM TEXT MESSAGE COVERING ALL REMITTANCES SHALL CLEARLY STATE THE
FOLLOWING:
REQUIRED “FUNDS ARE CLEAN AND CLEAR, LIEN FREE AND UNENCUMBERED FUNDS, EARNED AS COMPENSATION FROM
MESSAGE INTERMEDIATION SERVICES AND FINANCIAL CONSULTING FEES ON COMMERCIAL ENTERPRISES OF NON-CRIMINAL
AND NON-TERRORIST ORIGINS, AND ARE PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY BENEIFICIARY’S
BANK.”
BENEFICIARY CAN CHANGE ANY TIME HIS PROVIDED BANK ACCOUNT ON THIS IMPFA AGREEMENT AND INFORM IT
NOTE
TO BUYER DIRECTLY with additional LETTER Five (5) days in advance.
Page 7 of 10
IRREVOCABLE MASTER FEE

NON-CIRCUMVENTION, NON-DISCLOSURE & WORKING AGREEMENT (NCNDA) PROTECTION AGREEMENT
(IMFPA)
CONSULTANTs to be Paid by DEVELOPER / RECEIVER IN PAYMASTER ‘Bank Account
10% of FUNDS RECEIVED

ADVISORS’ GROUP 1 PER TRANCHE (UP TO EUR
100 Million)
Paymaster for
& COMMISSION SIZE
5% of FUNDS RECEIVED
RECEIVER’S SIDE 5% GROUP PER TRANCHE (UP TO EUR
100 Million)
The Bank of New York

DESIGNATION CHARTERED & CERTIFIED ACCOUNTANT (UK) & BROKERAGE SERVICES Mellon, Frankfurt Branch
Beneficiary Bank name
Friedrick Eber Anlage 49,

Bank Address Messeturm Frankfurt am
Main, Germany
TAN 11745231 Swift Code

Registration # IRVTDEFX
ADDRESS 114 MORC PROVIDENCIA ; PROVIDENCE ; QUARTIER-MILITAIRE; MAURITIUS Beneficiary Name Western Union Business
Solutions
ACCOUNT NUMBER DE88503303002716409710
Solmsstrasse 18, Frankfurt

PASSPORT No
1708565 Beneficiary Address am Main, Frankfurt, Germany
Ionfi LLC IL 8878.

Hamilton Reserve Bank,
Customer Name:
NATIONALITY MAURITIAN For final credit to Mahendra Puttur
Account # 10 0000 117 92
Anthea Walcott
Relationship Manager,
HRB BANK OFFICER
Private Banking
Mobile +1 869 469 8889

+1646 591 6310 / +23057023701 (WATSUPP) BANK TELEPHONE
Number +1869 660 8819(CELLPHONE)
awalcott@hrbank.com
EMAIL
Mahendra.Puttur@gmail.com Bank email clientservices@hrbank.com
ADDRESS
Page 8 of 10
PAYMASTER BANK WEBSITE:www.hrbank.com

ADVSIORS’ GROUP
FOR
TODAY’S DATE
31 DEC 2021
SIGNATURE
AND SEAL FCCA-uk/ MA-worldbank/Japan
PRE-ADVICE MUST BE SENT VIA MESSAGE PRIOR TO WIRE TRANSFER AND EMAIL NOTIFICATION IMMEDIATELY UPON EACH
TRANCHE TRANSFER PAYMENT TOGETHER WITH THE TRANSACTION CODE(S) TO: MAHENDRA.PUTTUR@GMAIL.COMOR LEGAL
VERIFICATION AND DOCUMENTATION PURSUANT TO PATRIOT ACT/BANKING REGULATIONS WITH ONE CONTRACT COPY TO BE
SPECIAL
FILED/LODGED WITH BANK.
INSTRUCTIONS
THIS IS DONE WITH FULL BANKING RESPONSIBILITY AND WE ARE SATISFIED AS TO THE SOURCE OF THE FUNDS SENT TO US VIA
SMS ON CELLPHONE TRX CODE: +230 5702 3701
THE S.W.I.F.T. OR CLEAR STREAM TEXT MESSAGE COVERING ALL REMITTANCES SHALL CLEARLY STATE THE FOLLOWING:
REQUIRED “FUNDS ARE CLEAN AND CLEAR, LIEN FREE AND UNENCUMBERED FUNDS, EARNED AS COMPENSATION FROM INTERMEDIATION
MESSAGE SERVICES AND FINANCIAL CONSULTING FEES ON COMMERCIAL ENTERPRISES OF NON-CRIMINAL AND NON-TERRORIST ORIGINS,
AND ARE PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY BENEIFICIARY’S BANK.”
BENEFICIARY CAN CHANGE ANY TIME HIS PROVIDED BANK ACCOUNT ON THIS IMPFA AGREEMENT AND INFORM IT TO BUYER
NOTE
DIRECTLY with additional LETTER Five (5) days in advance.
Page 9 of 10

AGREEMENT (NCNDA)
CONSULTANTs to be Paid by DEVELOPER /RECEIVER
5 % of FUNDS RECEIVED PER TRANCHE

Paymaster NAME ADVISOR GROUP 2 COMMISSION SIZE
(UP TO EUR 100 Million)
FELLOW OF CHARTERED &
DESIGNATION CERTIFIED ACCOUNTANT (UK)/MA BENEFICIARY NAME MR MAHENDRA PUTTUR
–WORLD BANK/JAPAN
SELF EMPLOYED ACCOUNTANT
COMPANY NAME BANK NAME
/CONSULTANT THE MAURITIUS COMMERCIAL BANK
Page 10 of 10
IRREVOCABLE MASTER FEE PROTECTION

AGREEMENT (IMFPA)
LIMITED
ROSE BELLE BRANCH

TAN
11745231 MAIN ROAD
BANK ADDRESS
Registration # ROSE BELLE
MAURITIUS
114 MORC PROVIDENCIA;

PROVIDENCE
ADDRESS SWIFT CODE MCBLMUMU
QUARTIER- MILITAIRE
MAURITIUS ISLAND
ACCOUNT NUMBER
000 44 77 014 17
PASSPORT No 1708565 IBAN
MU97MCBL0901000447701417000USD
NATIONALITY MAURITIAN
BANK OFFICER MR LUDOVIC ECHAZAR
Ludovic.echazar@mcb.mu
Mobile Number +23057023701 (WATSUPP) BANK OFFICER EMAIL
mcbdirectmailing@mcb.mu
Bank +230 407 2440 (Landline)
EMAIL ADDRESS Mahendra.Puttur@gmail.com
Telephone +230 5762 6070 (cellphone
SKYPE ID Mahendra.Puttur
TODAY’S DATE
31 December 2021
SIGNATURE AND
SEAL FCCA-uk/ MA-worldbank/Japan
PRE-ADVICE MUST BE SENT VIA MESSAGE PRIOR TO WIRE TRANSFER AND EMAIL NOTIFICATION IMMEDIATELY
UPON EACH TRANCHE TRANSFER PAYMENT TOGETHER WITH THE TRANSACTION CODE(S) TO:
MAHENDRA.PUTTUR@GMAIL.COMOR LEGAL VERIFICATION AND DOCUMENTATION PURSUANT TO PATRIOT
SPECIAL
ACT/BANKING REGULATIONS WITH ONE CONTRACT COPY TO BE FILED/LODGED WITH BANK.
INSTRUCTIONS
THIS IS DONE WITH FULL BANKING RESPONSIBILITY AND WE ARE SATISFIED AS TO THE SOURCE OF THE FUNDS
SENT TO US VIA SMS ON CELLPHONE TRX CODE: +230 5702 3701
THE S.W.I.F.T. OR CLEAR STREAM TEXT MESSAGE COVERING ALL REMITTANCES SHALL CLEARLY STATE THE
FOLLOWING:
“FUNDS ARE CLEAN AND CLEAR, LIEN FREE AND UNENCUMBERED FUNDS, EARNED AS COMPENSATION FROM
REQUIRED MESSAGE
INTERMEDIATION SERVICES AND FINANCIAL CONSULTING FEES ON COMMERCIAL ENTERPRISES OF NON-
CRIMINAL AND NON-TERRORIST ORIGINS, AND ARE PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY
BENEIFICIARY’S BANK.”
BENEFICIARY CAN CHANGE ANY TIME HIS PROVIDED BANK ACCOUNT ON THIS IMPFA AGREEMENT AND INFORM
NOTE
IT TO BUYER DIRECTLY with additional LETTER Five (5) days in advance.
Page 11 of 10
Page 12 of 10
Letter of Confirmation
ON THIS DATE OF the 31 OF DECEMBER 2021
THE UNDERSIGNEDRECEIVEROF FUNDS APPROVED THE FOLLOWING
TO ME AGREED TO BE DESCRIBED HEREIN AND WHO CONTRIBUTED THE FOREGOING TRANSATION,

AND ACKNOWLEDGED THAT THEY EXECUTED THE DEAL AS THEIR OWN ACT AND DEED UNDER THIS
IMFPA, HEREBY CETIFY THAT, IN ACCORDANCE WITH THE LAW, THE ABOVECONSULTANTS'
COMMMISSIONS WILL BE PAID WITHOUT FALSEHOOD UNDER THE LEGAL RESPONSIBILITY OF THE
SELLER’S CONCERNED.
Signed and approved by RECEIVER /DEVELOPER on : 31 DECEMBER 2021
_SIGNATURE ___________________________________________
BEFORE THE NOTARY PUBLIC
ON THIS DATE OF: 31st DECEMBER 2021
BEFORE ME, THE UNDERSIGNED NOTARY PUBLIC, PERSONALLY APPEARED THE

FOLLOWING:
TO ME KNOWN TO BE THE INDIVIDUALS DESCRIBED HEREIN AND WHO EXECUTED THE

FOREGOING INSTRUMENT, AND ACKNOWLEDGED THAT THEY EXECUTED THE SAME
AS THEIR FREE ACT AND DEED.
MY COMMISSION EXPIRES UNTIL FULL SUCCESSFUL EXECUTION OF THE SAID

CONTRACT.
Page 13 of 10
NOTARY PUBLIC SIGNATURE
END OF DOCUMENT
Page 14 of 10

Impfa 2 Sepa SDD Score

Uploaded by

Copyright:

Available Formats

Impfa 2 Sepa SDD Score

Uploaded by

Document Information

Original Title

Copyright

Available Formats

Share this document

Share or Embed Document

Sharing Options

Did you find this document useful?

Is this content inappropriate?

Copyright:

Available Formats

Impfa 2 Sepa SDD Score

Uploaded by

Copyright:

Available Formats

International Chamber of Commerce Federal Bureau of Investigation INTERPOL IP Crime Unit INTERPOL General Secretariat

INTERNATIONAL CHAMBER OF COMMERCE (I.C.C 400/500/600)

IMFPA /FEES AGREEMENT

Hereinafter referred to as the "INVESTOR" or Owner of fund

Hereinafter referred to as the DEVELOPER or RECEIVER of FUNDS’

CONSULTANTS ELIGIBLE TO PAY: DEVELOPER’S SIDE – 20% split between 2 Teams

GOVERNING LAW AND JURISDICTION

NON-CIRCUMVENTION, NON-DISCLOSURE & WORKING

THE INVESTOR /SENDER/ or OWNER OF FUND

NON-CIRCUMVENTION, NON-DISCLOSURE & WORKING

THE RECEIVER OF FUNDS TO PAY COMMISSION TO ALL CONSULTANTS

TITLE Managing director BANK NAME

COMPANY REG HR B 207659 BANK ADDRESS Berliner Platz 2, 38102 Braunschweig

PASSPORT No C1WV3MRF IBAN

NATIONALITY Germany BANK PHONE

IRREVOCABLE MASTER FEE

CONSULTANTs to be Paid by DEVELOPER / RECEIVER IN PAYMASTER ‘Bank Account

10% of FUNDS RECEIVED

The Bank of New York

Friedrick Eber Anlage 49,

TAN 11745231 Swift Code

ACCOUNT NUMBER DE88503303002716409710

Solmsstrasse 18, Frankfurt

Ionfi LLC IL 8878.

Account # 10 0000 117 92

Mobile +1 869 469 8889

PAYMASTER BANK WEBSITE:www.hrbank.com

NON-CIRCUMVENTION, NON-DISCLOSURE & WORKING

CONSULTANTs to be Paid by DEVELOPER /RECEIVER

5 % of FUNDS RECEIVED PER TRANCHE

IRREVOCABLE MASTER FEE PROTECTION

ROSE BELLE BRANCH

114 MORC PROVIDENCIA;

BANK OFFICER MR LUDOVIC ECHAZAR

ON THIS DATE OF the 31 OF DECEMBER 2021

THE UNDERSIGNEDRECEIVEROF FUNDS APPROVED THE FOLLOWING

TO ME AGREED TO BE DESCRIBED HEREIN AND WHO CONTRIBUTED THE FOREGOING TRANSATION,

Signed and approved by RECEIVER /DEVELOPER on : 31 DECEMBER 2021

BEFORE THE NOTARY PUBLIC

ON THIS DATE OF: 31st DECEMBER 2021

BEFORE ME, THE UNDERSIGNED NOTARY PUBLIC, PERSONALLY APPEARED THE

TO ME KNOWN TO BE THE INDIVIDUALS DESCRIBED HEREIN AND WHO EXECUTED THE

MY COMMISSION EXPIRES UNTIL FULL SUCCESSFUL EXECUTION OF THE SAID

NOTARY PUBLIC SIGNATURE

You might also like