The document is an agreement between a Provider and Receiver for the delivery of a SWIFT MT103 transaction. It outlines the details of the transaction such as the parties and their bank account information. It specifies procedures for issuing the MT103, payments, and returns. Signatories for both parties agree to the terms and conditions on delivering the MT103 transaction for a total value of €10 billion, with an initial tranche of €500 million.

1. ON CLIENT LETTER HEAD,ADDRESS,TELEPHONE,FAX,EMAIL
TRANSACTION CODE :
SENDER CODE:
RECEIVER CODE:
RECEIVER REFERENCE :
DATE : THURSDAY, 11 AUGUST 2016
®PROVIDER Page 1 of 16 ®RECEIVER
AGREEMENT ON THE DELIVERY OF SWIFT MT103 (TWO WAY)
BETWEEN
MT103 – TWO WAY ISSUER DETAILS
COMPANY NAME :
ADDRESS :
COUNTRY :
REPRESENTED BY :
TITLE :
PASSPORT NUMBER :
ISSUED PLACE & DATE :
DATE OF EXPIRY :
Hereinafter referred to as “The Provider”.
And
MT103 – TWO WAY RECEIVER’S DETAILS:
COMPANY NAME :
ADDRESS :
COUNTRY :
COMPANY LICENSE NUMBER :
REPRESENTED BY :
TITLE :
E-MAIL :
PASSPORT NUMBER :
ISSUED PLACE & DATE :
DATE OF EXPIRY :
Hereinafter referred to as “The Receiver”.
PURPOSE OF THE INSTRUMENT:
PROVIDER’S BANK COORDINATES:
MT103 (TWO WAY) NOMINATED ISSUING BANK COORDINATES:
PROVIDER RESERVES RIGHT TO CHANGE BANK & ACCOUNT NAME (TOP WEB BANKS) PRIOR TO INFORMING THE
RECEIVER.
BANK NAME
BANK ADDRESS
ACCOUNT NAME
ACCOUNT NO
S.W.I.F.T. CODE
BANK OFFICER NAME
PROVIDER’S BANK ACCOUNT FOR RECEIVING PAYMENT
Account Name:
Bank:
Address:
SWIFT Code:

2. ON CLIENT LETTER HEAD,ADDRESS,TELEPHONE,FAX,EMAIL
TRANSACTION CODE :
SENDER CODE:
RECEIVER CODE:
RECEIVER REFERENCE :
DATE : THURSDAY, 11 AUGUST 2016
®PROVIDER Page 2 of 16 ®RECEIVER
Account:
Bank Manager:
Tel:
Email:
Special Instruction:
RECEIVER’S BANK COORDINATES:
BANK NAME:
BANK ADDRESS:
ACCOUNT NAME:
ACCOUNT NUMBER:
SWIFT CODE:
BANK OFFICER:
BANK TELEPHONE:
BANK FAX:
BANK E-MAIL:
WHEREAS: The Receiver desires to receive a SWIFT MT103 instrument 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 funds are available to fulfill the payment requirements for
the requested MT103 instrument.
WHEREAS: THE PROVIDER desires to transfer the aforementioned SWIFT MT103 instrument to THE RECEIVER.
THE PROVIDER represents and warrants that it has the ability and resources to arrange through associates,
contacts and sources, with full corporate responsibility, financial instrument in the term of assignments to be
provided to THE RECEIVER. THE PROVIDER hereby declares under penalty of perjury that the SWIFT MT103 will be
backed by funds that are good, clean, clear, and free of non-criminal origin, the SWIFT MT103 will be free and
clear of all liens, encumbrances and third party interest. The SWIFT MT103 instrument is for credit enhancement
only, no cash will follow.
Description of Instrument(s):
1. Instrument: SWIFT MT103–TWO WAY
2. Total Face Value:
€10,000.000.000,00 (Ten Billion € )
FIRST TRANCHES: 500,000,000,00 (Five hundred million euro) WITH R&E
3. Issuing Bank Barclays Bank plc
4. TOTAL PAY-OUT 20% OF THE TOTAL VALUE with distribution shares:
5. Distribution
20 % OF FACE VALUE TO THE PROVIDER
1 % OF FACE VALUE TO THE MANDATE #1
1 % OF FACE VALUE TO THE MANDATE #2
*Bank fees will be deducted per wire transfer, and will be deducted from each
respective wire transfer in advance.
6. Delivery: SWIFT MT103- TWO WAY
7. Payment: SWIFT MT103 OR WIRE TRANSFER (SWIFT payment is payment preference)
8. Duration of Payment:
PAYMENT WITHIN 3 banking days UPON SUCCESFUL VERIFICATION THE SWIFT MT103–
TWO WAY

3. ON CLIENT LETTER HEAD,ADDRESS,TELEPHONE,FAX,EMAIL
TRANSACTION CODE :
SENDER CODE:
RECEIVER CODE:
RECEIVER REFERENCE :
DATE : THURSDAY, 11 AUGUST 2016
®PROVIDER Page 3 of 16 ®RECEIVER
PROCEDURES:
1) The RECEIVER and the SENDER execute, sign and initial this Agreement, along with IFPA, Passport copies
of signatories, which thereby automatically become a full commercial recourse contract. and Parties will
lodge this Agreement in their respective banks, Receiver will provide a bank account statement not older
than 3 days.
2) SENDER sends to the RECEIVER an Invoice for 20% leasing fees plus 2% Consultants fees, of face value,
and asking the RECEIVER to pay a 2% security deposit/down payment within three (3) banking days to the
SENDER’s bank account.
3) Within two (2) banking days of signing this agreement, the “Provider” shall cause its issuing bank to send
Swift MT799 preadvice for MT103 two way on amount of €.500'000’000.00 to the Receiving Bank send
copy of this SWIFT by email to RECEIVER e-mail address.
4) Within one (1) banking day of receipt of the Swift MT799 preadvice, Receiver issues MT799 as per the
APPENDIX 2 to the PROVIDER’s nominated bank account as above, and send swift MT799 confirmation
of acceptance to receive swift MT103 collateral to banking coordinates of issuing MT103 bank. Copies to
be sent to the Provider.
5) RECEIVER within three (3) banking days pays the security deposit/down payment of 2% via a direct
unconditional wire transfer payment and provides a copy of the wire transfer receipts to the SENDER.
6) Within thee (3) banking days upon the sender’s confirmation of the 2% down payment, the Provider
(SENDER) will issue the SWIFT MT103 collateral as per APPENDIX 3 to the Receiver’s bank with copy by
email to Receiver e-mail address during 2 hours since issuing time.
7) Upon confirmation of the SWIFT MT103 collateral within one (1) banking day, the RECEIVER pay 18% and
2% brokers fee, (OR if the RECEIVER elects in the invoice to have the security deposit returned and not
applied as a down-payment, he can pay 20% fee to the SENDER and 2% to the consultants).
8) The Receiver shall do the full payment of Profits to Provider acc. and intermediaries acc. as per contract
within three (3) banking days upon receipt and authentication of Instrument’s SWIFT MT103 on
interbank screen. Copies of the remittance slip to be sent to the Provider’s email.
9) The swift MT103 has to be returned, clean, clear and unencumbered without any charges Fourteen (14)
days before the called date after twelve months and one day after issuing date unless renewed provided
by.
10) Should Receiver’s payment bank default to pay to Sender’s banking coordinates as agreed in point 6 after
three (3) days from SWIFT MT103 authentication on interbank screen, Sender will instruct of issuing bank
Officer to put a claim on the MT103 via SWIFT thereby resulting to a cancellation and start litigation. A
Penalty of 5% will be incurred by the Receiver for default.
NOTE: The MT103 is only for credit enhancement, it is not cash money transfer.
NON-SOLICITATION
THE RECEIVER hereby confirms and declares that THE PROVIDER, 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.

4. ON CLIENT LETTER HEAD,ADDRESS,TELEPHONE,FAX,EMAIL
TRANSACTION CODE :
SENDER CODE:
RECEIVER CODE:
RECEIVER REFERENCE :
DATE : THURSDAY, 11 AUGUST 2016
®PROVIDER Page 4 of 16 ®RECEIVER
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 “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 foresee or prevent or remedy.
AGREED AND ACCEPTED ON Thursday, 11 August 2016 BY:
For and On behalf of the RECEIVER For and On behalf of the PROVIDER
_________________________ ____________________________
Name: Name:
Company: Company:
Title: Chairman & Founder Title: CEO
Passport #: Passport#:
Nationality: Nationality: BRITISH
Issue date: 9
th
of April 2010 Date of Issue:
Expiry date: 9
th
of April 2015 Date of Expiry:

5. ON CLIENT LETTER HEAD,ADDRESS,TELEPHONE,FAX,EMAIL
TRANSACTION CODE :
SENDER CODE:
RECEIVER CODE:
RECEIVER REFERENCE :
DATE : THURSDAY, 11 AUGUST 2016
®PROVIDER Page 5 of 16 ®RECEIVER
CLIENT INFORMATION SHEET
In accordance with Articles two (2) through five (5) of the Due Diligence Convention and the Federal
Marketing Fee Circular of December 1998, concerning the prevention of money laundering, the
following information may be supplied to banks and/or other Federal Institutions for purposes of
verification.
1) LESSEE’s Name
Business Address
Business Registration No.
2) Represented By
Nationality
Passport No.
Date if Issue
Date of Expiration
Date & Place of Birth
Address
Bank co-ordinates
Name of Bank:
Bank address:
Bank Account Name
Bank Account Number
Bank SWIFT CODE ROUTING NO
Bank Officer Name & Title Tel No.
Euroclear Account Number:
3) Funds Information
Origin-
Are Funds clean and Clear?
Brief Corporate activities
4) Contact Information
Telephone
Mobile
Skype
Email Address
Declaration: I hereby swear under penalty of perjury, that the information provided is both true and
accurate. I am the signatory on the aforementioned bank account. All monies engaged in this
transaction are derived from non-criminal origin; and, are good, clean and cleared. The origins of funds
are in compliance with Anti-Money-Laundering Policies as set forth by the Financial Action task Force
(FATF) 6/01.

6. ON CLIENT LETTER HEAD,ADDRESS,TELEPHONE,FAX,EMAIL
TRANSACTION CODE :
SENDER CODE:
RECEIVER CODE:
RECEIVER REFERENCE :
DATE : THURSDAY, 11 AUGUST 2016
®PROVIDER Page 6 of 16 ®RECEIVER
For and on behalf of
__________________________________________________
NAME:
COMPANY:
TITLE: CEO
PASSPORT NO:
COUNTRY OF ISSUE:
ISSUED DATE:
EXPIRATION DATE:

7. ON CLIENT LETTER HEAD,ADDRESS,TELEPHONE,FAX,EMAIL
TRANSACTION CODE :
SENDER CODE:
RECEIVER CODE:
RECEIVER REFERENCE :
DATE : THURSDAY, 11 AUGUST 2016
®PROVIDER Page 7 of 16 ®RECEIVER
CORPORATE RESOLUTION
Re: PRIVATE TRANSACTION OF LEASE OF FRESH CUT BANK GUARANTEES
THIS IS TO CERTIFY THAT THE BOARD OF DIRECTORS OF -----------------, HAVING ITS ADDRESS AT ------------
--------*HEREAFTER CALLED “COMPANY”+ ATTENDED A BOARD OF DIRECTORS MEETING WHICH WAS
DULY AND REGULARLY CALLED, NOTICED AND HELD ON -------------, AT THE COMPANY’S ABOVE
REFERENCED ADDRESS AT WHICH THERE WAS PRESENT A QUORUM THEREOF, WHEREIN THE
FOLLOWING RESOLUTIONS WERE UNANIMOUSLY ADOPTED TO WITHHOLD AND IT WAS RESOLVED
THAT:
MR ----------- with ---------------- ID NUMBER: ------------, SHALL BE AND IS HEREBY APPOINTED TO SERVICE
AS DIRECTOR OF FINANCE OF THE COMPANY AND THAT HE IS FULLY AUTHORIZED TO ACT INDIVIDUALLY
AS THE SOLE REPRESENTATIVE OF THE COMPANY TO EXECUTE ALL NECESSARY DOCUMENTS ON BEHALF
OF THE COMPANY IN CONNECTION WITH A BG TRANSACTION, AND TO EFFECT THE OPENING AND
OPERATION OF BANK ACCOUNTS ON BEHALF OF AND FOR THE BENEFIT OF THE COMPANY AT ANY
BANK [S] HE SHALL SELECT, AND BE A SIGNATORY THEREON, TO ACCEPT AND DISBURSE FUNDS THERE
FROM, AT HIS DISCRETION AND DETERMINATION, AND TO EXECUTE INVESTMENT OR DEPOSIT
CONTRACTS WITH HIS SELECTED SOURCES AND BANKS WITH RESPECT TO THE COMPANY’S DEPOSITS
THEREIN, AT HIS DISCRETION, FOR AND IN THE BEST INTERESTS OF THE COMPANY. IT WAS FURTHER
RESOLVED THAT MR ---------------------, SHALL BE AND IS HEREBY AUTHORIZED AND DIRECTED TO CERTIFY
THAT THE FOREGOING RESOLUTIONS AND THE PROVISIONS THEREOF ARE IN FULL CONFORMITY WITH
THE CHARTER, BY LAWS AND ARTICLES OF INCORPORATION OF THE COMPANY, AND THAT THE
FOREGOING RESOLUTION AND THE AUTHORITY THEREBY CONVEYED SHALL REMAIN IN FULL FORCE
AND EFFECT UNTIL THE PURPOSE SET FORTH HEREIN ARE ACCOMPLISHED.
IT IS FURTHER CERTIFIED THAT THE ABOVE NAMED DIRECTOR OF THE COMPANY HAS BEEN DULY
ELECTED AND APPOINTED TO HOLD OFFICE AND IS PRESENTLY HOLDING OFFICE AND IS EMPOWERED
TO ACT FOR AND ON BEHALF OF THE COMPANY, AND THAT THIS CORPORATE RESOLUTION’S FAX OR
PHOTOCOPIES SHALL BE OF EQUAL VALUE TO THEIR ORIGINAL AND SHALL BE ACCEPTED AS SUCH BY
EVERYONE, FOR ALL PURPOSES, EVERYWHERE.
IN WITNESS WHEREOF, I HAVE HEREUNTO SET MY HAND AND SEAL OF THE COMPANY IN
CERTIFICATION OF THE ABOVE RESOLUTIONS & PROVISIONS ON THIS DAY, August 11, 2016:
_________________________________________
NAME:
COMPANY:
TITLE: CEO
PASSPORT NO:
COUNTRY OF ISSUE:
ISSUED DATE:
EXPIRATION DATE:

8. ON CLIENT LETTER HEAD,ADDRESS,TELEPHONE,FAX,EMAIL
TRANSACTION CODE :
SENDER CODE:
RECEIVER CODE:
RECEIVER REFERENCE :
DATE : THURSDAY, 11 AUGUST 2016
®PROVIDER Page 8 of 16 ®RECEIVER
APPENDIX 1
VERBIAGE OF THE BANK’S PREADVICE VIA SWIFT MT199/799
TO:
BANK :
BANK ADDRESS :
SWIFT :
ACCOUNT NAME :
ACCOUNT NUMBER:
BANK OFFICER :
BANK PHONE
PLEASE ADVISE YOUR CLIENT:
TRANSACTION CODE:
WE ___________ BANK WITH ADDRESS AT ________________________________
HEREBY CONFIRM, WITH FULL BANKING RESPONSIBILITITY, THAT WE ARE READY, WILLING AND ABLE TO
ISSUE AND DELIVER AN MT103 VIA SWIFT ON BEHALF OF OUR CLIENT -______________IN THE TOTAL AMOUNT
OF €500,000,000.00 (FIVE HUNDRED MILLIONS EURO ONLY) IN FAVOUR OF YOUR CLIENT
_________________________ WITH ACCOUNT NUMBER: ____________FOR TRADE INVESTMENT PURPOSES.
BY INSTRUCTION OF OUR CLIENT __________, THE IRREVOCABLE BANK PAY ORDER VIA BANK SWIFT
MT799 MUST BE SENT PER CONTRACT NUMBER
THIS MESSAGE IS VERIFIABLE ON A BANK-TO-BANK BASIS.
THIS MESSAGE IS OUR VALID AND OPERATIVE INSTRUMENT, NO MAIL CONFIRMATION WILL FOLLOW. ALL ISSUING
BANK CHARGES ARE FOR THE ACCOUNT OF ITS APPLICANT.
FOR AND ON BEHALF OF FOR AND ON BEHALF OF ______________ BANK:
--------------------------------- ----------------------------------
AUTHORISED BANKER (1) AUTHORISED BANKER (2)
NAME, TITLE & PIN CODE NAME, TITLE & PIN CODE

9. ON CLIENT LETTER HEAD,ADDRESS,TELEPHONE,FAX,EMAIL
TRANSACTION CODE :
SENDER CODE:
RECEIVER CODE:
RECEIVER REFERENCE :
DATE : THURSDAY, 11 AUGUST 2016
®PROVIDER Page 9 of 16 ®RECEIVER
APPENDIX 2
SWIFT MT799
Swift input: MT799
BANK NAME: CIMB Bank
BANK
BANK PHONE:
Receiver :
Bank Address :
Account Number :
Account Name :
Bank swift code :
Bank Officer : Mr.
Bank Tel : +
Transaction Code :
Message Text-----------------
20: Transaction reference number: XXXXXXXXXXX
Subject: Irrevocable conditional bank payment order
Date of issue: ______________
Amount: €__0’000’000.00 (_____ HUNDRED MILLIONS EURO)
21: Related reference
79: Narrative: URGENT
WE, XXXXXXXX, LOCATED AT ---------------------------------------------------------, XXXXXX, HEREBY CONFIRM WITH FULL
BANK RESPONSIBILITY THAT WE ARE READY, WILLING AND ABLE TO PAY AGAINST DELIVERY OF REQUIRED
INSTRUMENT ACCORDING WITH TERMS AND CONDITION OF AGREEMENT NO: XXXXXXXXXXXXX AS PER YOUR
APPROVED VERBIAGE ON BEHALF OF OUR CLIENT: _____________________________ IN THE TOTAL AMOUNT
OF €____,000,000.00 (____ HUNDRED MILLION EUROS) IN FAVOR OF ______________________.
PAYMENT MUST BE ACOMPLISHED WITHIN 3 (THREE) BANKING DAYS AFTER RECEIVING OF INSTRUMENT SWIFT
MT103.
THIS AMOUNT SHALL BE TRANSFERRED VIA SWIFT MT100 WIRE TRANSFER WITHOUT ANY CONDITIONS.
THESE FUNDS ARE CLEAN, CLEAR, AND FREE OF ANY LEVY, LIENS, OR ENCUMBRANCE AND THE RULE OF FULL-
DISCLOSURE HAS BEEN ESTABLISHED THAT, SUCH FUNDS WERE LEGALLY OBTAINED FROM NON-CRIMINAL
BUSINESS ACTIVITIES.
THIS IS A VALID OPERATIVE INSTRUMENT. ALL CHARGES ARE FOR THE ACCOUNT OF APPLICANT. THE WITHDRAWN
AMOUNT UNDER THIS PAYORDER MUST BE WITHOUT ANY APPROVAL FROM ISSUING BANK.
THIS ICBPO VALIDITY IS 7 (SEVEN) BANKING DAYS
FOR AND ON BEHALF OF FOR AND ON BEHALF OF ______________ BANK:
--------------------------------- ----------------------------------
AUTHORISED BANKER (1) AUTHORISED BANKER (2)
NAME, TITLE &PIN CODE NAME, TITLE &PIN CODE

10. ON CLIENT LETTER HEAD,ADDRESS,TELEPHONE,FAX,EMAIL
TRANSACTION CODE :
SENDER CODE:
RECEIVER CODE:
RECEIVER REFERENCE :
DATE : THURSDAY, 11 AUGUST 2016
®PROVIDER Page 10 of 16 ®RECEIVER
APPENDIX 3
VERBIAGE OF THE FINANCIAL INSTRUMENT VIA SWIFT MT103
FROM:
BANK NAME:
BANK ADDRESS:
DATE OF ISSUE:
MATURITY DATE:
CURRENCY: EUROS
PRINCIPAL AMOUNT: FIVE HUNDRED MILLION (500,000,000.00).
REMITTER:
ACCOUNT NO:
TO:
BANK NAME:
BANK ADDRESS:
BANK SWIFT CODE:
ACCOUNT NAME:
ACCOUNT NUMBER IBAN:
ACCOUNT NUMBER:
BANK OFFICER NAME:
BANK OFFICER TEL:
BANK OFFICER FAX: 3
BANK OFFICER EMAIL:
RE: TRANSACTION CODE:
WE -_______________, ADDRESS _________________________________________, WITH FULL BANKING
RESPONSIBILITY HEREBY PRESENT OUR UNCONDITIONAL, IRREVOCABLE, ASSIGNABLE, TRANSFERABLE AND
CALLABLE CASH BACKED STANDING SWIFT MT 103 WIRE TRANSFER IN FAVOUR OF _________________________
WITH ACCOUNT NUMBER: ____________, IN THE AMOUNT OF 500,000,000.00 (FIVE HUNDRED MILLION EURO)
FOR TRADE INVESTMENT PURPOSES.
WE HEREBY CONFIRM THAT THESE FUNDS ARE GOOD, CLEAN AND CLEARED FUNDS OF NON CRIMINAL ORIGIN
ARE FROM A LEGAL SOURCE. THIS IRREVOCABLE SWIFT MT103 WIRE TRANSFER IS BINDING FULLY PERFORMED
DUE BILL AND IMMEDIATELY CALLABLE FOR CASH PAYMENT, WE CONFIRM THAT THE PAYMENT WILL BE PAID AT
MATURITY.
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 AND ON
BEHALF OF BNP PARIBAS FORTIS BANK UK SUBJECT TO THE INTERNATIONAL REMITTANCE REGULATIONS AND
SUBJECT TO EXTERNAL BANK ACCOUNT PAYMENT AND IS VALID FOR ONE YEAR AND ONE DAY FROM
TRANSMISSION HEREOF.
FOR AND ON BEHALF OF ______________________
NAME BANK OFFICER (1) NAME BANK OFFICER (2)
TITLE TITLE
PIN CODE PIN CODE
**************************** END OF MESSAGE ************************************

11. ON CLIENT LETTER HEAD,ADDRESS,TELEPHONE,FAX,EMAIL
TRANSACTION CODE :
SENDER CODE:
RECEIVER CODE:
RECEIVER REFERENCE :
DATE : THURSDAY, 11 AUGUST 2016
®PROVIDER Page 11 of 16 ®RECEIVER
APPENDIX 4 AFFIRMATION OF MT103 TRANSACTION
DATE: 11 August 2016
TRANSACTION CODE:
-I hereby affirm that I am in complete understanding of the MT103 SWIFT transaction.
-I understand that PROVIDER’S NOMINATED TOP LONDON BANK will send, via SWIFT, a MT103 message (TWO
WAY) in the amount of € 500, 000, 000.00 with R&E to my designated account.
-I also understand the following:
-TOP LONDON BANK has agreed to send the MT103 SWIFT message.
-TOP LONDON BANK WILL NOT SEND CASH TO MY BANK ACCOUNT.
-The MT103 is only for credit enhancement.
-I must have a credit line ready against which I will use the MT103 to pay for this transaction.
-I am absolutely and completely clear of this transaction and am ready to fulfil my part.
Signed for and on behalf of THE RECEIVER: _____________________
DATE SIGNED
COMPANY NAME
ADDRESS
COUNTRY
REPRESENTED BY
TITLE
PASSPORT NUMBER
DATE OF EXPIRY

12. ON CLIENT LETTER HEAD,ADDRESS,TELEPHONE,FAX,EMAIL
TRANSACTION CODE :
SENDER CODE:
RECEIVER CODE:
RECEIVER REFERENCE :
DATE : THURSDAY, 11 AUGUST 2016
®PROVIDER Page 12 of 16 ®RECEIVER
PASSPORT COPY OF RECEIVER:

13. ON CLIENT LETTER HEAD,ADDRESS,TELEPHONE,FAX,EMAIL
TRANSACTION CODE :
SENDER CODE:
RECEIVER CODE:
RECEIVER REFERENCE :
DATE : THURSDAY, 11 AUGUST 2016
®PROVIDER Page 13 of 16 ®RECEIVER
PASSPORT COPY OF PROVIDER:

14. ON CLIENT LETTER HEAD,ADDRESS,TELEPHONE,FAX,EMAIL
TRANSACTION CODE :
SENDER CODE:
RECEIVER CODE:
RECEIVER REFERENCE :
DATE : THURSDAY, 11 AUGUST 2016
®PROVIDER Page 14 of 16 ®RECEIVER
IRREVOCABLE FEE PROTECTION AGREEMENT
INTERNATIONAL CHAMBER OF COMMERCE (I.C.C.) NON-CIRCUMVENTION, NON-DISCLOSURE & WORKING
AGREEMENT BANK INSTRUMENT DESCRIPTION:
RECEIVER : XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
BANK NAME:
BANK ADDRESS:
ACCOUNT NAME:
ACCOUNT NUMBER:
SWIFT CODE:
BANK OFFICER:
BANK TELEPHONE:
BANK FAX:
THE MT103 RECEIVER irrevocably agrees to pay a total fee of 22% (20%+1%+1%) of the face value of
SWIFT MT103 instrument. The parties agree that the all fees stated are compensation for services rendered and
are irrevocably and unconditionally guaranteed to be paid by THE RECEIVER to THE PROVIDER 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 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:
1. The signatory agrees to keep as confidential, the identity of and all contacts so provided by any 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 binding on the parties hereto, their principals, employees, representatives,
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. 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.
The parties hereby agreed that the disbursement of funds will be distributed as follows:
PAYER COORDINATES
XXXX .with offices located at: XXXXX, represented by its Authorized Signatory MR. XXXX, with PR China passport
No. 5555555 shall pay the commission to the intermediaries per this agreement from the following account:
Bank Name
Bank Address
Bank Officer
Title
Secured Tel
SWIFT Code
Account Name
Account Number

15. ON CLIENT LETTER HEAD,ADDRESS,TELEPHONE,FAX,EMAIL
TRANSACTION CODE :
SENDER CODE:
RECEIVER CODE:
RECEIVER REFERENCE :
DATE : THURSDAY, 11 AUGUST 2016
®PROVIDER Page 15 of 16 ®RECEIVER
THE PROVIDER 20%: (TWENTY TWO PERCENT OF TOTAL FACE VALUE):
EURO AMOUNT : xxxx0,000,000.00 FIRST TRANCHES WITH R&E
BANK NAME:
BANK ADDRESS:
ACCOUNT NAME:
ACCOUNT NUMBER:
SWIFT CODE:
Bank officer:
TEL/FAX NUMBER:
Required Message
ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE CLEAN AND CLEAR, OF
NON-CRIMINAL ORIGIN AND ARE PAYABLE IN CASH IMMEDIATELY UPON
RECEIPT BY BENEFICIARY’S BANK.”
Both parties hereby agree that the Consultants set forth in this IFPA shall be paid as follows:
THE MANDATE #1: TO PROVIDER 1% (ONE PERCENT) OF TOTAL FACE VALUE WITH R&E: CLOSED
EURO AMOUNT : 0,000,000.00 FIRST TRANCHES WITH R&E
BANK NAME:
BANK ADDRESS:
ACCOUNT NAME:
ACCOUNT NUMBER:
SWIFT CODE:
IBAN:
Bank officer:
TEL/FAX NUMBER:
BANK E-MAIL:
Required Message
ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE CLEAN AND CLEAR, OF
NON-CRIMINAL ORIGIN AND ARE PAYABLE IN CASH IMMEDIATELY UPON
RECEIPT BY BENEFICIARY’S BANK.”
Send payment slip or swift receipt to:
THE MANDATE #2: TO RECEIVE 1% (ONE PERCENT) OF TOTAL FACE VALUE WITH R&E: 0.5% closed for SGT @ K.K.
Group, New Delhi, India
EURO AMOUNT : 0,000,000.00 FIRST TRANCHES WITH R&E
BANK NAME:
BANK ADDRESS:
ACCOUNT NAME:
ACCOUNT NUMBER:
SWIFT CODE:
IBAN:
Bank officer:
TEL/FAX NUMBER:
BANK E-MAIL:
Required Message
ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE CLEAN AND CLEAR, OF
NON-CRIMINAL ORIGIN AND ARE PAYABLE IN CASH IMMEDIATELY UPON
RECEIPT BY BENEFICIARY’S BANK.”
Send payment slip or swift receipt to:

16. ON CLIENT LETTER HEAD,ADDRESS,TELEPHONE,FAX,EMAIL
TRANSACTION CODE :
SENDER CODE:
RECEIVER CODE:
RECEIVER REFERENCE :
DATE : THURSDAY, 11 AUGUST 2016
®PROVIDER Page 16 of 16 ®RECEIVER
THE ABOVE MENTIONED BENEFICIARY RESERVES THE RIGHT TO CHANGE THE BANK COORDINATES STATED HEREIN
AT ANY TIME BY PROVIDING WRITTEN REQUEST TO THE UNDERSIGNED.
Required Message: “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.”
This Schedule’s payment will start after verification and authentication of MT 103 TWO WAY.
Signatures of the Parties
IN WITNESS WHEREOF, the parties have set their hands this 11 August 2016.
For and On behalf of the Receiver: For and On behalf of the Sender:
________________________________________
Seal
______________________________________
Seal
Signatory Name: Signatory Name:
Passport Nº: Passport Nº:
Issuing Country: Issuing Country:
Issue Date: Issue Date:
Expiration Date: Expiration Date:
******** END OF AGREEMENT *********