This document outlines a private foreign currency exchange agreement between a USD provider and EUR provider to exchange 50 billion USD for euros. Key details include:
- The agreement is valid for 1 year from signing
- The exchange rate will be the London fixing rate
- There will be a 12.5% bonus on the exchange, netting to 10% for the EUR provider
- The funds will be exchanged in tranches using MT103 bank transfers
- Consultancy fees of 2.5% will be paid to both USD and EUR consultants
The document provides banking details, outlines the tranche schedule, includes confidentiality clauses, and establishes penalties for failing to fulfill the agreement. Signatures are required
The Vienna Convention on Diplomatic Relations establishes rules governing diplomatic relations between states. It defines key terms like diplomatic agents and diplomatic missions. It outlines privileges and immunities for diplomatic missions and their staff like inviolability of mission premises and archives, freedom of movement, and immunity from criminal and most civil jurisdiction for diplomatic agents. It also covers establishment of diplomatic relations, classes and precedence of heads of mission, notification requirements, and more. The convention aims to facilitate diplomatic functions and promote friendly relations between states.
3. vienna convention on diplomatic relations 1961Adi Kuntarto
This document is the Vienna Convention on Diplomatic Relations from 1961. It establishes agreements between states on rules and procedures relating to diplomatic missions and privileges. Some key points:
- It defines terms related to diplomatic missions like heads of mission, diplomatic staff, administrative staff, etc.
- It covers the establishment of diplomatic relations and missions between states, the functions of diplomatic missions, credentials and precedence of heads of mission.
- It addresses the premises of missions, immunity and inviolability of diplomatic agents and property, communication privileges, and tax exemptions for diplomatic staff.
- It aims to facilitate diplomatic functions and ensure the efficient and unimpeded operation of diplomatic missions, while balancing the interests of sending
1. The defendant, Prudencio Lemagne, solicited and accepted money payments from illegal gambling businesses, a prostitution business, and businesses selling alcohol after curfew hours in exchange for influencing his police duties.
2. The offense involved more than one payment, warranting a two-point adjustment to the base offense level.
3. An eleven-point adjustment is appropriate because the benefits generated by Lemagne's co-conspirators during the offense totaled over $800,000, which was equal to or greater than the bribe money and any identified pecuniary loss to the government.
This document is a financial agreement between KAIBAC AG and AGRISURE for an investment of up to €150 million. KAIBAC AG will transfer funds from its Deutsche Bank account to AGRISURE's First National Bank account via SWIFT. AGRISURE will then distribute 50% of the funds within 72 hours for reinvestment purposes. The agreement details the parties, bank account information, procedures for fund transfers and distributions, representations and warranties, and signatures accepting the terms.
The Vienna Convention on Diplomatic Relations of 1961 is a set of procedures and practices diplomats and ambassadors from all over the world must abide by and observe.
dear friends
please read the investment contract and reply
THANKS
REGARDS
RANGA RAO KONUGANTI
PLEASE CALL ME TO MY WhatsApp No. +91 6305726465 OR Mobile NO. +91 846 690 0152
MAIL TO rangaraohome@gmail.com AND COPY TO konugantivss@rediffmail.com and raoranga6514@yahoo.co.in
NOTE : MY SKYPE ID RANGARAOHYD IS WORKING now pl. call me
GOOGLE TALK : rangaraohome
yahoo messenger : raoranga6514
This confidentiality agreement is between Translate Plus Limited and Nguyen Binh Minh. It defines confidential information as any information related to the parties obtained during their discussions. The parties agree to keep all confidential information secret and only use it for permitted purposes related to assessing potential cooperation. They also agree any intellectual property will remain with the original owner and the agreement will be governed by UK law.
502 chris ipi pxam (1) 171018-3 poprav-1-151218 m.-2smith s
dear friend
we have ipip or ip id sender for cash funds of €100,000,000,000,000.00(ONE HUNDRED TRILLION EURO)
looking for revceiver
ipip or ipid
100trillion
€100,000,000,000,000.00(ONE HUNDRED TRILLION EURO)
we have sender and looking for receiver
if you are interested then we will send the contract
WE ARE SEEKING FOR A PRESENTABLE RECEIVER
Sign and seal DOA and RWA and bring it back to me.
link
https://docs.google.com/document/d/1on8DS29Co6FEjMVf475bxQb-t-aLBzbuquhECUi3aVk/edit?usp=sharing
THANKS
REGARDS
RANGA RAO KONUGANTI
PLEASE CALL ME TO MY WhatsApp No. +91 6305726465 OR Mobile NO. +91 846 690 0152
MAIL TO rangaraohome@gmail.com AND COPY TO konugantivss@rediffmail.com and raoranga6514@yahoo.co.in
NOTE : MY SKYPE ID RANGARAOHYD IS WORKING now pl. call me
GOOGLE TALK : rangaraohome
yahoo messenger : raoranga6514
link
https://docs.google.com/document/d/1on8DS29Co6FEjMVf475bxQb-t-aLBzbuquhECUi3aVk/edit?usp=sharing
The Vienna Convention on Diplomatic Relations establishes rules governing diplomatic relations between states. It defines key terms like diplomatic agents and diplomatic missions. It outlines privileges and immunities for diplomatic missions and their staff like inviolability of mission premises and archives, freedom of movement, and immunity from criminal and most civil jurisdiction for diplomatic agents. It also covers establishment of diplomatic relations, classes and precedence of heads of mission, notification requirements, and more. The convention aims to facilitate diplomatic functions and promote friendly relations between states.
3. vienna convention on diplomatic relations 1961Adi Kuntarto
This document is the Vienna Convention on Diplomatic Relations from 1961. It establishes agreements between states on rules and procedures relating to diplomatic missions and privileges. Some key points:
- It defines terms related to diplomatic missions like heads of mission, diplomatic staff, administrative staff, etc.
- It covers the establishment of diplomatic relations and missions between states, the functions of diplomatic missions, credentials and precedence of heads of mission.
- It addresses the premises of missions, immunity and inviolability of diplomatic agents and property, communication privileges, and tax exemptions for diplomatic staff.
- It aims to facilitate diplomatic functions and ensure the efficient and unimpeded operation of diplomatic missions, while balancing the interests of sending
1. The defendant, Prudencio Lemagne, solicited and accepted money payments from illegal gambling businesses, a prostitution business, and businesses selling alcohol after curfew hours in exchange for influencing his police duties.
2. The offense involved more than one payment, warranting a two-point adjustment to the base offense level.
3. An eleven-point adjustment is appropriate because the benefits generated by Lemagne's co-conspirators during the offense totaled over $800,000, which was equal to or greater than the bribe money and any identified pecuniary loss to the government.
This document is a financial agreement between KAIBAC AG and AGRISURE for an investment of up to €150 million. KAIBAC AG will transfer funds from its Deutsche Bank account to AGRISURE's First National Bank account via SWIFT. AGRISURE will then distribute 50% of the funds within 72 hours for reinvestment purposes. The agreement details the parties, bank account information, procedures for fund transfers and distributions, representations and warranties, and signatures accepting the terms.
The Vienna Convention on Diplomatic Relations of 1961 is a set of procedures and practices diplomats and ambassadors from all over the world must abide by and observe.
dear friends
please read the investment contract and reply
THANKS
REGARDS
RANGA RAO KONUGANTI
PLEASE CALL ME TO MY WhatsApp No. +91 6305726465 OR Mobile NO. +91 846 690 0152
MAIL TO rangaraohome@gmail.com AND COPY TO konugantivss@rediffmail.com and raoranga6514@yahoo.co.in
NOTE : MY SKYPE ID RANGARAOHYD IS WORKING now pl. call me
GOOGLE TALK : rangaraohome
yahoo messenger : raoranga6514
This confidentiality agreement is between Translate Plus Limited and Nguyen Binh Minh. It defines confidential information as any information related to the parties obtained during their discussions. The parties agree to keep all confidential information secret and only use it for permitted purposes related to assessing potential cooperation. They also agree any intellectual property will remain with the original owner and the agreement will be governed by UK law.
502 chris ipi pxam (1) 171018-3 poprav-1-151218 m.-2smith s
dear friend
we have ipip or ip id sender for cash funds of €100,000,000,000,000.00(ONE HUNDRED TRILLION EURO)
looking for revceiver
ipip or ipid
100trillion
€100,000,000,000,000.00(ONE HUNDRED TRILLION EURO)
we have sender and looking for receiver
if you are interested then we will send the contract
WE ARE SEEKING FOR A PRESENTABLE RECEIVER
Sign and seal DOA and RWA and bring it back to me.
link
https://docs.google.com/document/d/1on8DS29Co6FEjMVf475bxQb-t-aLBzbuquhECUi3aVk/edit?usp=sharing
THANKS
REGARDS
RANGA RAO KONUGANTI
PLEASE CALL ME TO MY WhatsApp No. +91 6305726465 OR Mobile NO. +91 846 690 0152
MAIL TO rangaraohome@gmail.com AND COPY TO konugantivss@rediffmail.com and raoranga6514@yahoo.co.in
NOTE : MY SKYPE ID RANGARAOHYD IS WORKING now pl. call me
GOOGLE TALK : rangaraohome
yahoo messenger : raoranga6514
link
https://docs.google.com/document/d/1on8DS29Co6FEjMVf475bxQb-t-aLBzbuquhECUi3aVk/edit?usp=sharing
This document is a deed of agreement between Kaibac AG and Korea Contents Business Center for the investment of funds. Kaibac AG will transfer up to $100 billion in funds to Korea Contents Business Center in tranches, using SWIFT transfers. Korea Contents Business Center will receive the funds and distribute 50% within 72 hours for reinvestment purposes. The agreement outlines the bank details, representatives, and terms of the investment including representations, warranties, procedures, and signatures accepting the agreement.
We offer fresh cut bank instrument for lease and purchase, such as BG, SBLC, MTN,Bank Bonds, Bank Draft,T strips and others. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options. We also give cash loan for projects. This offer is opened to both those and corporate bodies We are RWA ready to close leasing with any interested client in few banking days,if interested do not hesitate to contact us Via Skype : live:albiongrouplimited Email: albiongrouplimited@mail.com
This document outlines an agreement between two companies to lease a €100 million standby letter of credit for one year. Key details include:
- Company A will provide and Company B will lease the letter of credit for 10% of the face value plus 2% in intermediary fees.
- The letter of credit will be issued by HSBC, Barclays or Deutsche Bank and delivered via SWIFT message within 3 banking days of payment.
- The agreement establishes procedures for issuing, delivering and paying for the letter of credit and penalties for non-performance or unauthorized bank contact.
1. Party B paid an earnest money of RMB (USD) to Party A in (month) (day) (year) as a deposit, and will pay another RMB(USD) before (month) (day) (year).
2. If Party A violates the contract after receiving the deposit, they must pay double the deposit back to Party B. If Party B violates the contract, the deposit is confiscated by Party A.
3. After the lease begins, the deposit becomes the security deposit under Clause 6 of the contract.
The user manual and service instructions for the boiler of Saunier Duval Thema Classic C25E - one the best 2-circuits boilers for appartments till 200m.
The document is a Memorandum of Understanding between Turkey and Libya that establishes the maritime boundaries between their respective exclusive economic zones and continental shelves in the Mediterranean Sea. It outlines the specific coordinates that mark the start and end points of the agreed upon boundary line. The agreement aims to precisely and equitably delimit the parties' maritime areas in accordance with international law and was signed to strengthen bilateral relations and encourage cooperation over shared maritime resources.
This rental agreement is between a renter and owner for premises from August 4, 2012 to September 8, 2012. The renter must pay £550 for rent and a £3,300 damage deposit. The damage deposit will be refunded within 30 days if there is no damage to the premises. The agreement also details cancellation policies, restrictions on smoking and noise, and signatures acknowledging the terms of the contract.
The document is a fee agreement between a client and attorney Michael A. Meschino for pre-decree legal services related to the client's marital difficulties. The client agrees to pay Meschino an initial $3,500 retainer fee and hourly rates of $200 for non-court work and $300 for court and deposition time. The client is responsible for all legal fees, costs, expenses and interest accrued on their account throughout the pre-decree legal work.
This document is a confidentiality agreement between two parties. It outlines the contractor's obligation to maintain confidentiality of all materials, documents, and information received from the principal regarding the services provided. The contractor must inform all persons working on the services of these confidentiality obligations and ensure secure communication and storage of confidential information. The agreement remains in effect indefinitely but allows for a 3 month notice period to terminate and selects Polish law as the governing law.
Contract for consultancy services time based - b1 general provisionsJoy Irman
This document outlines standard contract provisions for time-based consultant services contracts. It includes:
1) Definitions of key terms like consultant, personnel, services, etc.
2) Details on the relationship between the client and consultant, governing law, language, notices, locations, and representatives.
3) Provisions on taxes, duties, and prohibitions on fraud and corruption. Fraud and corruption are defined and commissions/fees must be disclosed.
CONTRACT /SPOT, CIF,FOB,’’ASWP’’
D2 Gasoil L-0.2-62 GOST 305-82
MIN :100..000 MT MAX:300.000 MT/MONTH
CIF PRICE :USD 460.00 Gross /USD 450.00 Net per MT
FOB PRICE :USD 440/430 MT/GROSS/NET
MAZUT M100 GOST10585-75
MIN:100.000 MT MAX:300.000 MT/MONTH CIF PRICE
USD310.00 GROSS/USD300.00 Net per MT CHINA
AVIATION JP54 JET FUEL:
1.000.000 BBLS LIFTABLE /MONTH 5.000.000BBLS
PRICE:USD 58.00 Gross/usd 54.00 Net/BBL
CIF:ROTTERDAM /CHINA
PRODUCT
CRUDE OIL RBCO GOST 9965-76 /51858-2002
1000.000 BBLS Liftable X 12 Months
PRICE :USD 58.00 Gross/USD 55.00 Net per BBL ASWP
PROCEDURE
1-The Buyer issues an Irrevocable Corporate Purchase Order (ICPO)and sends it via electronic mail to the the Seller;
2-Seller issues Draft Contract for the buyer’s signatory.Draft Contract must be duly
endorsed and returned alongside with the Official Letter of Acceptance by the Buyer
3-Seller releases the partial POP Documents to the Buyer via E-Mail as follows;
A-Approval to Export
B-Availability of Product,
C-Analysis Report by SGS or Equivalent (Q&Q)
D-Commitment to Supply,
E-Commercial Invoice
4-Upon receipt of the POP Documents as advised above,the Buyer’s Bank issues an Irrevocable, Non Transferable,Confirmed ,SBLC MT760-SBLC MT700-BG-DLC MT 799,in favor of the seller as guarantee of payment for Goods supplied,covering the one-month delivery as per the CI
5-After Seller’s Bank receipt and confirmation of the Payment Instrument,the lifting commences and the seller’s bank Shall swift the full POP documents to the buyer’s bank alongside with the2% PB ,in case of delivery failure by the Refinery and the 2 % of the Product worth will be paid to Buyer.
6-Buyer pays via(MT103)TT wire Transfer upon the arrival of the Cargo and after inspection SGS or CIQ at discharge port.
7-Seller will release payments to the intermediaries involved within 72 hrs of receiving the payment for the product from the Buyer’s bank.
ASK NEW SCO
turkont@yandex.com.Skype:turkont
This 4-page document is a sub-fee protection agreement between Group Global Company and a paymaster to pay commissions for the sale of grey Portland cement. It outlines that commissions will be paid per metric ton to the paymaster upon delivery and payment for each shipment over 12 months. The paymaster will then transfer the commissions to specified intermediaries. The agreement protects the commissions by requiring payment without deductions and resolving disputes through arbitration. It also prevents circumventing each other for future transactions and allows electronic signatures.
This document outlines the terms and conditions for leasing or purchasing a financial instrument. It requires applicants to provide personal and company details. If approved, the provider will deliver a bank guarantee or standby letter of credit via SWIFT message, and the beneficiary will pay a 10-15% leasing/purchase fee. The document specifies procedures for instrument delivery, default terms, arbitration guidelines, and requires signatures from both parties agreeing to the terms.
The document is a deed of agreement between a provider and receiver for the delivery of a SWIFT MT103 (one way) transaction. Key details include:
- The provider agrees to transfer a €10 billion SWIFT MT103 to the receiver's bank account.
- The receiver agrees to pay 10% of the face value in fees to the provider and other parties.
- The document outlines the procedures for payment, including a 2% security deposit from the receiver and delivery of the MT103 by the provider within 3 banking days.
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.
This document is an agency agreement between Party A (Hanotrans International Freight Forwarders) and Party B (Max Shipping Fwd) to appoint each other as agents for air/ocean cargo freight business. Key terms include:
- Each party will handle local shipments nominated by the other including customs clearance, issuing bills of lading, and notifying the other of damages or shortages.
- Party B is authorized to issue and sign house bills of lading for shipments it handles for Party A.
- Profits will be split 50/50 and payments will be settled monthly via bank transfer.
- The initial term is 2 years, automatically renewing for 2 year terms unless 90 days
This document outlines an agreement between a lessor and lessee to lease bank guarantees. Key details include:
- The lessor will provide €1 billion in bank guarantees from HSBC Bank London to the lessee for 1 year at a 6% lease rate and 2% commission.
- The guarantees will be delivered via SWIFT messages and paid for by the lessee within 7 days of receiving an unconditional pre-advice.
- Both parties must follow strict timelines and procedures for issuing, delivering, and paying for the guarantees.
- The agreement also includes terms regarding arbitration, assignment, severability, force majeure, and non-circumvention/non-disclosure.
We offer fresh cut bank instrument for lease and purchase, such as BG, SBLC, MTN,Bank Bonds, Bank Draft,T strips and others. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options. We also give cash loan for projects. This offer is opened to both those and corporate bodies We are RWA ready to close leasing with any interested client in few banking days,if interested do not hesitate to contact us Via Skype : live:albiongrouplimited Email: albiongrouplimited@mail.com
This agreement is between Earthport PLC and Pangiran Budi Service Sdn Bhd to transfer 3.3333 billion euros. Earthport will provide a 200 million euro MT760 from HSBC London as a guarantee, and upon confirmation, will transfer 3.3333 billion euros via MT103 to Pangiran Budi's accounts at Standard Chartered Bank Hong Kong. Pangiran Budi must pay transaction fees of 6% of the full amount via MT760 within 7 days of receiving the funds, or Earthport will cancel the transaction.
We are project funder as well as financial lender. We have BG/SBLC specifically for BUY/LEASE at a leasing price of 4%+2% of face value Issuance by HSBC London and many other 25 top AA rated Bank in Europe, Middle East or USA. We also secure funding. Also We are into the provision of short term and long term business/personal loans for both small and large scale business funds.
* FOR LEASING OF BG/SBLC
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
LEASING FEE = 4%+2%
* FOR PURCHASE OF FRESH CUT BG/SBLC
PRICE = 32%+2%
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.
Contact Email: contact@tlmfinancialltd.com
Skype : contact@tlmfinancialltd.com
This document is a non-circumvention, non-disclosure, and working agreement between multiple parties. It establishes that the parties will not circumvent each other in business transactions, will keep each other's contacts and sources confidential, and will share benefits from deals equally. If any party circumvents the agreement, they will owe monetary compensation. Disputes will be resolved through arbitration with the International Chamber of Commerce. The agreement is valid for a set time period and can be renewed by the signatories.
This document is a letter of agreement between a buyer and seller for the lease of bank guarantees. It outlines the following key points:
- The buyer agrees to lease €1 billion in bank guarantees from the seller for 1 year at a 6% lease rate and 2% commission.
- It describes the issuance, delivery, and payment procedures for the bank guarantees, which will be issued by HSBC London and delivered via SWIFT messages.
- It includes banking coordinates for both parties and specifies the banks that will handle funds and guarantees.
- The letter also includes terms regarding arbitration, assignment, severability, agreement execution, force majeure, and non-circumvention/non-disc
This document is a deed of agreement between Kaibac AG and Korea Contents Business Center for the investment of funds. Kaibac AG will transfer up to $100 billion in funds to Korea Contents Business Center in tranches, using SWIFT transfers. Korea Contents Business Center will receive the funds and distribute 50% within 72 hours for reinvestment purposes. The agreement outlines the bank details, representatives, and terms of the investment including representations, warranties, procedures, and signatures accepting the agreement.
We offer fresh cut bank instrument for lease and purchase, such as BG, SBLC, MTN,Bank Bonds, Bank Draft,T strips and others. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options. We also give cash loan for projects. This offer is opened to both those and corporate bodies We are RWA ready to close leasing with any interested client in few banking days,if interested do not hesitate to contact us Via Skype : live:albiongrouplimited Email: albiongrouplimited@mail.com
This document outlines an agreement between two companies to lease a €100 million standby letter of credit for one year. Key details include:
- Company A will provide and Company B will lease the letter of credit for 10% of the face value plus 2% in intermediary fees.
- The letter of credit will be issued by HSBC, Barclays or Deutsche Bank and delivered via SWIFT message within 3 banking days of payment.
- The agreement establishes procedures for issuing, delivering and paying for the letter of credit and penalties for non-performance or unauthorized bank contact.
1. Party B paid an earnest money of RMB (USD) to Party A in (month) (day) (year) as a deposit, and will pay another RMB(USD) before (month) (day) (year).
2. If Party A violates the contract after receiving the deposit, they must pay double the deposit back to Party B. If Party B violates the contract, the deposit is confiscated by Party A.
3. After the lease begins, the deposit becomes the security deposit under Clause 6 of the contract.
The user manual and service instructions for the boiler of Saunier Duval Thema Classic C25E - one the best 2-circuits boilers for appartments till 200m.
The document is a Memorandum of Understanding between Turkey and Libya that establishes the maritime boundaries between their respective exclusive economic zones and continental shelves in the Mediterranean Sea. It outlines the specific coordinates that mark the start and end points of the agreed upon boundary line. The agreement aims to precisely and equitably delimit the parties' maritime areas in accordance with international law and was signed to strengthen bilateral relations and encourage cooperation over shared maritime resources.
This rental agreement is between a renter and owner for premises from August 4, 2012 to September 8, 2012. The renter must pay £550 for rent and a £3,300 damage deposit. The damage deposit will be refunded within 30 days if there is no damage to the premises. The agreement also details cancellation policies, restrictions on smoking and noise, and signatures acknowledging the terms of the contract.
The document is a fee agreement between a client and attorney Michael A. Meschino for pre-decree legal services related to the client's marital difficulties. The client agrees to pay Meschino an initial $3,500 retainer fee and hourly rates of $200 for non-court work and $300 for court and deposition time. The client is responsible for all legal fees, costs, expenses and interest accrued on their account throughout the pre-decree legal work.
This document is a confidentiality agreement between two parties. It outlines the contractor's obligation to maintain confidentiality of all materials, documents, and information received from the principal regarding the services provided. The contractor must inform all persons working on the services of these confidentiality obligations and ensure secure communication and storage of confidential information. The agreement remains in effect indefinitely but allows for a 3 month notice period to terminate and selects Polish law as the governing law.
Contract for consultancy services time based - b1 general provisionsJoy Irman
This document outlines standard contract provisions for time-based consultant services contracts. It includes:
1) Definitions of key terms like consultant, personnel, services, etc.
2) Details on the relationship between the client and consultant, governing law, language, notices, locations, and representatives.
3) Provisions on taxes, duties, and prohibitions on fraud and corruption. Fraud and corruption are defined and commissions/fees must be disclosed.
CONTRACT /SPOT, CIF,FOB,’’ASWP’’
D2 Gasoil L-0.2-62 GOST 305-82
MIN :100..000 MT MAX:300.000 MT/MONTH
CIF PRICE :USD 460.00 Gross /USD 450.00 Net per MT
FOB PRICE :USD 440/430 MT/GROSS/NET
MAZUT M100 GOST10585-75
MIN:100.000 MT MAX:300.000 MT/MONTH CIF PRICE
USD310.00 GROSS/USD300.00 Net per MT CHINA
AVIATION JP54 JET FUEL:
1.000.000 BBLS LIFTABLE /MONTH 5.000.000BBLS
PRICE:USD 58.00 Gross/usd 54.00 Net/BBL
CIF:ROTTERDAM /CHINA
PRODUCT
CRUDE OIL RBCO GOST 9965-76 /51858-2002
1000.000 BBLS Liftable X 12 Months
PRICE :USD 58.00 Gross/USD 55.00 Net per BBL ASWP
PROCEDURE
1-The Buyer issues an Irrevocable Corporate Purchase Order (ICPO)and sends it via electronic mail to the the Seller;
2-Seller issues Draft Contract for the buyer’s signatory.Draft Contract must be duly
endorsed and returned alongside with the Official Letter of Acceptance by the Buyer
3-Seller releases the partial POP Documents to the Buyer via E-Mail as follows;
A-Approval to Export
B-Availability of Product,
C-Analysis Report by SGS or Equivalent (Q&Q)
D-Commitment to Supply,
E-Commercial Invoice
4-Upon receipt of the POP Documents as advised above,the Buyer’s Bank issues an Irrevocable, Non Transferable,Confirmed ,SBLC MT760-SBLC MT700-BG-DLC MT 799,in favor of the seller as guarantee of payment for Goods supplied,covering the one-month delivery as per the CI
5-After Seller’s Bank receipt and confirmation of the Payment Instrument,the lifting commences and the seller’s bank Shall swift the full POP documents to the buyer’s bank alongside with the2% PB ,in case of delivery failure by the Refinery and the 2 % of the Product worth will be paid to Buyer.
6-Buyer pays via(MT103)TT wire Transfer upon the arrival of the Cargo and after inspection SGS or CIQ at discharge port.
7-Seller will release payments to the intermediaries involved within 72 hrs of receiving the payment for the product from the Buyer’s bank.
ASK NEW SCO
turkont@yandex.com.Skype:turkont
This 4-page document is a sub-fee protection agreement between Group Global Company and a paymaster to pay commissions for the sale of grey Portland cement. It outlines that commissions will be paid per metric ton to the paymaster upon delivery and payment for each shipment over 12 months. The paymaster will then transfer the commissions to specified intermediaries. The agreement protects the commissions by requiring payment without deductions and resolving disputes through arbitration. It also prevents circumventing each other for future transactions and allows electronic signatures.
This document outlines the terms and conditions for leasing or purchasing a financial instrument. It requires applicants to provide personal and company details. If approved, the provider will deliver a bank guarantee or standby letter of credit via SWIFT message, and the beneficiary will pay a 10-15% leasing/purchase fee. The document specifies procedures for instrument delivery, default terms, arbitration guidelines, and requires signatures from both parties agreeing to the terms.
The document is a deed of agreement between a provider and receiver for the delivery of a SWIFT MT103 (one way) transaction. Key details include:
- The provider agrees to transfer a €10 billion SWIFT MT103 to the receiver's bank account.
- The receiver agrees to pay 10% of the face value in fees to the provider and other parties.
- The document outlines the procedures for payment, including a 2% security deposit from the receiver and delivery of the MT103 by the provider within 3 banking days.
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.
This document is an agency agreement between Party A (Hanotrans International Freight Forwarders) and Party B (Max Shipping Fwd) to appoint each other as agents for air/ocean cargo freight business. Key terms include:
- Each party will handle local shipments nominated by the other including customs clearance, issuing bills of lading, and notifying the other of damages or shortages.
- Party B is authorized to issue and sign house bills of lading for shipments it handles for Party A.
- Profits will be split 50/50 and payments will be settled monthly via bank transfer.
- The initial term is 2 years, automatically renewing for 2 year terms unless 90 days
This document outlines an agreement between a lessor and lessee to lease bank guarantees. Key details include:
- The lessor will provide €1 billion in bank guarantees from HSBC Bank London to the lessee for 1 year at a 6% lease rate and 2% commission.
- The guarantees will be delivered via SWIFT messages and paid for by the lessee within 7 days of receiving an unconditional pre-advice.
- Both parties must follow strict timelines and procedures for issuing, delivering, and paying for the guarantees.
- The agreement also includes terms regarding arbitration, assignment, severability, force majeure, and non-circumvention/non-disclosure.
We offer fresh cut bank instrument for lease and purchase, such as BG, SBLC, MTN,Bank Bonds, Bank Draft,T strips and others. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options. We also give cash loan for projects. This offer is opened to both those and corporate bodies We are RWA ready to close leasing with any interested client in few banking days,if interested do not hesitate to contact us Via Skype : live:albiongrouplimited Email: albiongrouplimited@mail.com
This agreement is between Earthport PLC and Pangiran Budi Service Sdn Bhd to transfer 3.3333 billion euros. Earthport will provide a 200 million euro MT760 from HSBC London as a guarantee, and upon confirmation, will transfer 3.3333 billion euros via MT103 to Pangiran Budi's accounts at Standard Chartered Bank Hong Kong. Pangiran Budi must pay transaction fees of 6% of the full amount via MT760 within 7 days of receiving the funds, or Earthport will cancel the transaction.
We are project funder as well as financial lender. We have BG/SBLC specifically for BUY/LEASE at a leasing price of 4%+2% of face value Issuance by HSBC London and many other 25 top AA rated Bank in Europe, Middle East or USA. We also secure funding. Also We are into the provision of short term and long term business/personal loans for both small and large scale business funds.
* FOR LEASING OF BG/SBLC
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
LEASING FEE = 4%+2%
* FOR PURCHASE OF FRESH CUT BG/SBLC
PRICE = 32%+2%
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.
Contact Email: contact@tlmfinancialltd.com
Skype : contact@tlmfinancialltd.com
This document is a non-circumvention, non-disclosure, and working agreement between multiple parties. It establishes that the parties will not circumvent each other in business transactions, will keep each other's contacts and sources confidential, and will share benefits from deals equally. If any party circumvents the agreement, they will owe monetary compensation. Disputes will be resolved through arbitration with the International Chamber of Commerce. The agreement is valid for a set time period and can be renewed by the signatories.
This document is a letter of agreement between a buyer and seller for the lease of bank guarantees. It outlines the following key points:
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- It includes banking coordinates for both parties and specifies the banks that will handle funds and guarantees.
- The letter also includes terms regarding arbitration, assignment, severability, agreement execution, force majeure, and non-circumvention/non-disc
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International foreign exchange transactions involve two steps: 1) purchasing foreign currency and 2) using that foreign currency to purchase goods or services abroad. Foreign exchange refers to foreign currencies and the exchange of one currency for another. The foreign exchange market exists globally to facilitate international trade and investment needs, trading over $1.5 trillion daily between central banks, corporations, banks, and individuals.
This Memorandum of Understanding establishes an agreement between Mr. Donnino Smeraldo and Mr. Marius Enea to cooperate in transferring and investing $12.5 million US dollars. Upon a successful transfer of funds to Mr. Enea's account, he will be entitled to keep 50% and invest the remaining funds on Mr. Smeraldo's behalf. The parties agree to be transparent and settle any disputes amicably. They also agree the funds will not be used for illegal activities and any expenses incurred by Mr. Enea will be deducted from Mr. Smeraldo's 50% share.
This Memorandum of Understanding establishes an agreement between Mr. Donnino Smeraldo and Mr. Marius Enea to cooperate in transferring and investing $12.5 million US dollars. Upon a successful transfer of funds to Mr. Enea's account, he will be entitled to keep 50% and invest the remaining funds on Mr. Smeraldo's behalf. The parties agree to be transparent and settle any disputes amicably. They also agree the funds will not be used for illegal activities and any expenses incurred by Mr. Enea will be deducted from Mr. Smeraldo's 50% share.
This memorandum of understanding is between Ballford Sales LLP and Maju Selangor Development (M) Berhad regarding the delivery of a 100 million euro SWIFT MT103 one way cash-backed amount. Ballford Sales will issue the MT103 through PJSC UNIKOMBANK to Maju Selangor's account at BANK ISLAM MALAYSIA BERHAD. The funds are intended for a joint venture agreement between the parties. The memorandum outlines the instrument details, procedures for delivery and receipt of the MT103, and signatures from representatives of both companies agreeing to the terms.
Spoke with the provider's mandate , they are interested in the IBOE deal for ppp .
The indicative yield is around 250-400% around the year with 25-40% per month .
Original funds are guaranteed .
Trade period will be 40 weeks up to 3 years .
Advance money is available on requests.
Please note... all the profits/earning will be split 50/50 between the owner of IBOE and Mr. Pravesh ( Pat ) Bhandari for his humanitarian project in INDIA.
If acceptable , please have your client to fill in details as attached and send over to me accordingly .
MISS, pl have this cis/kyc ( attached ) executed and send it back to me ASAP. So , I can block the position in TRADING PLATFORM.
Many thanks.
PRAVESH (PAT) BHANDARI .
CELL IN CANADA ..... ON REQUEST.
E-MAIL :- P888@INBOX.COM
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This message and any attachments are intended solely for the addressee.
http://www.ftc.gov/privacy/glbact/glbsub1.htm
This document is an application for leasing an instrument. It requests information from applicants such as personal details, company details, bank details, and intended use of the instrument. It outlines the process for leasing the instrument, including delivery procedures, payment terms, and signatures required from both the lessor and lessee.
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DRAFT CONTRACT USD VS EURO UNCONDITIONAL MT103
1. PFUSD’S CODE:
TRANSACTION CODE:
PFEUR’S CODE:
PRIVATE FOREIGN CURRENCY EXCHANGE AGREEMENT
MT103 TRANSACTION
UNITED STATES DOLLARS FOR EUROPEAN UNION EUROS
This private foreign currency exchange agreement is entered on this day of 2015
and is valid for one (1) year from the date of signing by both parties.
BY and BETWEEN
THE EUR PROVIDER:
NAME:
COMPANY:
REPRESENTED BY:
PASSPORT NUMBER:
COUNTRY OF ISSUE:
ADDRESS:
TELEPHONE NUMBER:
FAX NUMBER:
E-MAIL ADDRESS:
(Hereinafter referred to as “PFEUR”)
THE USDPROVIDER
USD PROVIDER:
TITLE:
PASSPORT NUMBER:
COUNTRY OF ISSUE:
ADDRESS:
TELEPHONE NUMBER:
FAX NUMBER:
E-MAIL ADDRESS:
(Hereinafter referred to as “PFUSD”)
THE USD MANDATE
NAME:
TITLE: MANDATE TO USD PROVIDER
PASSPORT NUMBER:
COUNTRY OF ISSUE:
ADDRESS:
TELEPHONE NUMBER:
FAX NUMBER:
E-MAIL:
Collectively the PFUSD and the PFEUR shall herein be referred to as the “Parties”.
2. PFUSD Initial: 1 of 12 PFEUR Initial:
THIS DOCUMENT IS STRICTLY PRIVATE AND CONFIDENTIAL
3. PFUSD’S CODE:
TRANSACTION CODE:
PFEUR’S CODE:
The PFEUR/Principal will complete this agreement. Then the PFEUR will sign and seal
this agreement and then return this agreement to the PFUSD for counter signature, with
full details included.
Now, therefore, in consideration of the premises and the mutual covenants, warranties,
terms and conditions herein contained and for other good and valuable consideration, the
receipt and sufficiency of which are hereby acknowledged, the Parties agree to as follows:
WITNESSETH
Whereas, the PFEUR is ready, willing and able to transact this Private Foreign Currency
Exchange involving Euro (EURO) for United States Dollars (USD); and
Whereas, the PFUSD is desirous of and is ready, willing and able to transact this Private
Foreign Currency Exchange involving United States Dollars (USD) for Euro (EURO); and
Whereas, the PFEUR recognizes the PFUSD’s expertise in exchanging Foreign Currencies;
the Parties desires to exchange 50 (Fifty) Billion United States Dollars (USD) with rolls and
extensions, on a Bank to Bank Transfer as follows:
QUANTITY: 50 (Fifty) Billion USD to equivalent in EURO with Rolls and
Extensions
EXCHANGE RATE: London Fixing
BONUS: GROSS 12.5% (Twelve and a half Percent)
NET 10% (Ten Percent)
(To the Benefit of the PF EURO)
CONSULTANCY FEE: 1.50 % (Two Point Five Percent) To USD Side CLOSED
1.0% EURO Side under separate FPA with EUROP
% 0.50 USD DOLLARS COMPLIANCE TEAM PAID ON EURO
PROVIDERS SIDE CLOSED
% 0.50 to the EURO side
% 0.20 Euro providers Mandate (FUNDINGKART)
% 0.20 USD FACILITATOR MS. BILLY GOULTTE
% 0.10 for Euro side consultants paid by a paymaster
TRANSACTION MODE: Unconditional MT103 by both parties
The PFUSD shall pay the equivalent value in USD to
$87.50 Per 100 EUR on the day of each tranche
DESCRIPTION OF THE UNITED STATES OF AMERICA DOLLARS (USD)
CURRENCY: United States of America Dollars
ORIGIN OF CURRENCY: United States of America
CURRENCY ISSUE: Current Valid Currency
CURRENCY DESTINATION: Free from any liens or Encumbrance Freely
Tradable in any country
4. PFUSD Initial: 2 of 12 PFEUR Initial:
DESCRIPTION OF THE UNITED EUROS-CURRENCY (EUROS)
THIS DOCUMENT IS STRICTLY PRIVATE AND CONFIDENTIAL
5. PFUSD’S CODE:
TRANSACTION CODE:
PFEUR’S CODE:
ORIGIN OF CURRENCY: United Europe
CURRENCY ISSUE: Current Valid Currency
CURRENCY DESTINATION: Free from any liens or Encumbrance
Freely Tradable in any country
The Parties must follow the guidelines provided by the rules of the banks on the Anti-
Terrorism Act and the Patriot Act I and II. The USDP will not be held responsible for any harmful
money laundering.
TRANSACTION PROCEDURES
1. PFEUR & PFUSD, directly or through their authorized mandated representative would
accept, sign, seal and return this Private Foreign Currency Exchange Agreement (PFCEA)
along with signatories’ passport copy, appointment (corporate resolution) client information
together with the Irrevocable Master Fee Protection Agreement (IFPA) which is an integral
part of this PFCEA, by fax or e-mail (which shall be deemed as originals). Blue Ink signatures
to be used.
*In case private account owner, corporate resolution is not necessary.
2. Upon signed contract by both parties, PFUSD will issue an outstanding instruction letter
endorsed by their Bank via their Bank Officer guaranteeing Wire Transfer (Via Unconditional
MT103) upon receipt and verification of incoming Wire Transfer (Via Unconditional
MT103) by PFEUR Bank Officer, delivered via Email or Fax and deemed to be original.
3. The PFEUR will unconditionally transfer his EUR to the PFUSD’s bank by unconditional MT103
as per tranche schedule, first tranche to be USD 50 million and thereafter to be agreed.
4. The PFUSD’s Bank Officer, after receipt, verification and authentication of the first
tranche of EUR, immediately from the PFUSD’s account, will execute the
unconditional transfer by unconditional MT103, in USD.
5. Commission / Consultancy Fees will be paid by PFUSD for USD Side & PFEUR for Euro Side.
6. Further tranches continue as per the above procedure until the funds are exhausted on
either side.
CONSULTANCY FEES
The PFUSD shall release and transfer simultaneously the consultancy fees of 2.5% (Two and a
half Percent) to USD consultants as instructed by IFPA and EURO consultants as instructed
by the separate IFPA with EURP.
TRANCHES
Following tranches will be performed under the same procedures until exhausting the local
contractual and any additional available amount. The Parties agree that no changes in banking
coordinates or
PFUSD Initial: 3 of 12 PFEUR Initial:
7. PFUSD’S CODE:
TRANSACTION CODE:
PFEUR’S CODE:
transaction codes will be allowed during the validity of this agreement, except for the
Banking Coordinates of the Paymasters.
FORCE MAJEURE
The Force Majeure exception clause of the International Chamber of Commerce (ICC Publication No
421) is hereby incorporated and made an integral part of this agreement.
CONFIDENTIAL
In connection with the Private Foreign Currency Exchange Agreement hereunder, the Parties
will provide each other with the all information concerning their designated banks in
writing and this information is designated as confidential and which information the Parties
hereto agree to treat as Confidential the “Confidential Information”. No copies of the
Agreement are to be provided to any third party, but to the Transaction Coordinator only.
The Parties understand and agree that any Confidential Information disclosed pursuant to
this Agreement is secret, proprietary and of great value to both Parties and which value may be
impaired if the secrecy of such information is not maintained. No Parties is allowed to contact
the Bank of the other Party without written authorization.
CORRESPONDENCE
The Parties hereto agree that any notice, designation and consent between the Parties shall
be in written form. English shall be the language for all such notices, designations and
consents. Any change or amendments or additions to this agreement may be valid only by
joint agreement and signature of both Parties.
NON-DISCLOSURE AND NON-CIRCUMVENTION
Both Parties are to be bound and to abide by the Non-Circumvention/Non-Disclosure rules
of all issues by the ICC Paris, France, the latest edition of which shall apply to this transaction
for a period of 5 (five) years, no matter whether direct or indirect to include all participants,
buyer, seller, bankers, brokers, facilitators, held binding by all laws of this and all governments for
the complete five years.
PENALTY CLAUSE
Should any of the Parties herein would fail in the performance of the contract, once signed, and
once the Term of Validity thereof had expired, then the failing Party shall indemnify the other
Party for an amount of 2% of the total quantity of first tranche.
PFUSD Initial: 4 of 12 PFEUR Initial:
THIS DOCUMENT IS STRICTLY PRIVATE AND CONFIDENTIAL
8. PFUSD’S CODE:
TRANSACTION CODE:
PFEUR’S CODE:
IN WITNESS WHEREOF
The undersigned Parties have read this document carefully and initialled all the –No-- (IN
LETTERS) pages of this PFCEA and fully understand and agree that its execution constitutes an
acceptance of all of its mutually protective covenants, terms and conditions, and are
lawfully binding upon the “Parties”, and their legal heirs, successors, representatives and
assignees.
THIS PFCEA HAS BEEN ACCEPTED AND AGREED UPON BY BOTH PARTIES.
I hereby swear under the International Laws of Perjury and Fraud that the information provided
by me herein is accurate and true. Signed and sealed this ____ day of 2015.
THE USD CURRENCY PROVIDER -
(Signature)
NAME:
PASSPORT NUMBER:
COUNTRY OF ISSUE:
DATE ISSUED:
EXPIRY DATE
9. PFEUR P ROVIDER’S
PASSPORT – COPY
I hereby swear under the International Laws of Perjury and Fraud that the information provided
by me herein is accurate and true. Signed and sealed this ____ day of 2015.
THE EURO CURRENCY PROVIDER -
(Signature)
NAME:
PASSPORT & COUNTRY:
COUNTRY OF ISSUE:
DATE OF ISSUE:
EXPIRY DATE:
PFUSD Initial: 5 of 12 PFEUR Initial:
THIS DOCUMENT IS STRICTLY PRIVATE AND CONFIDENTIAL
10. PFUSD’S CODE:
TRANSACTION CODE:
PFEUR’S CODE:
APPENDIX 1
BANKING COORDINATES AND INSTRUCTIONS
BOTH PARTIES HAVE THE RIGHT TO CHANGE BANKING DETAILS BEFORE THE START OF
THE TRANSACTION
UNAUTHORIZED BANK CONTACTS WILL RESULT IN CONTRACT TERMINATION
USD Provider’s Account
BANK NAME:
ADDRESS:
ACCOUNT NAME:
ACCOUNT N°
IBAN CODE
SWIFT CODE
BANK OFFICER
TELEPHONE N°.
FACSIMILE N°
EURO Provider’s Account
BANK NAME:
ADDRESS:
ACCOUNT NAME:
ACCOUNT N°:
SWIFT CODE SINGAPORE:
SWIFT CODE USA:
FED WIRE:
CHIPS UID:
BANK OFFICER:
TELEPHONE N°.:
FACSIMILE N°:
PFUSD Initial: 6 of 12 PFEUR Initial:
THIS DOCUMENT IS STRICTLY PRIVATE AND CONFIDENTIAL
:
:
:
:
:
:
11. PFUSD’S CODE:
TRANSACTION CODE:
PFEUR’S CODE:
APPENDIX 2
Tranche Schedule
The daily amount can be increase by mutual accord of the Parties.
There may be Only One Tranche per day at first; settlement First Tranche always takes from
one to two trading days.
CONTRACT AMOUNT: 5 (Five) Billion EUROs (EUR) With Rolls and Extensions
Unconditional MT103
TRANCHE SCHEDULE
WEEK DAY TRANCHE No ___ AMOUNT
1ST WEEK 1 NO.1 EUR 50 MILLION
2 NO.2 E U R
T B A
3 NO.3 EUR T B A
4 NO.4 EUR T B A
5 NO.5 EUR T B A
*SUBSEQUENT TRANCHES TO BE AGREED
For the following weeks, the transaction will continue same schedule except for the Banking
Holidays and to the total completion of the agreed amount value of EUR. *1 Billion will be
based upon two tranches of 500 Million per day.
PFUSD Initial: 7 of 12 PFEUR Initial:
13. PFUSD’S CODE:
TRANSACTION CODE:
PFEUR’S CODE:
APPENDIX 3
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT
This agreement is an additional irrevocable pay order agreement to the below mentioned
transaction between________________________ represented by,
__________________________ EUR PROVIDER, and, the USD PROVIDER.
NOTE: TRANSACTION CODES MAY CHANGE FOR THIS TRANSACTION OR OTHERS IN THE
FUTURE, BUT ALL PARTIES AGREE THAT NO MATTER WHAT THE TRANSACTION CODES ARE,
THIS IS A NON-RETRACTABLE AGREEMENT
USD PROVIDERS UNITED STATES OF AMERICA DOLLARS (USD) ($)
CURRENCY:
EURO PROVIDERS EURO (€)
CURRENCY:
TOTAL CONTRACT: 50 (Fifty) Billion USD EQUIV. EURO WITH ROLLS AND EXTENSIONS
EXCHANGE RATE: London Fixing
BONUS: 12.5% (Twelve and a half PERCENT) GROSS
10% (TEN PERCENT) NET TO THE USD PROVIDER
COMMISSIONS: 2.5% (Two and a half PERCENT) PAID SIMULTANEOUSLY WITH
EACH TRANCHE AS PER MFPA AND IN THE FOLLOWING SPLIT:
2.5% (TWO POINT FIVE PERCENT) TO USD PROVIDER’S
SIDE FACILITATOR / CONSULTANTS
Euro Consultants on separate IFPA.
EXCHANGE METHOD: UNCONDITIONAL MT103
TRANCHING: TRANCHING TO BE DETERMINED BY BOTH PARTIES’ BANKERS
PFUSD Initial: 8 of 12 PFEUR Initial:
THIS DOCUMENT IS STRICTLY PRIVATE AND CONFIDENTIAL
14. PFUSD’S CODE:
TRANSACTION CODE:
PFEUR’S CODE:
I, , hereinafter known as the PFUSD, acting with full corporate and legal authority and
corporate responsibility, do issue this Irrevocable Master Fee Protection Agreement to
provide consultancy Fee/Pay protection of two point five percent (2.5%) of the face value with
rolls and extensions, as per the Private Foreign Currency Exchange Agreement (PFCEA), and of
each and every tranche of the transaction described above, including all rolls and extensions
thereof, payable to the beneficiaries named herein.
PFUSD will pay commissions to PFUSD side and PFEUR will pay commission under
separate agreement to PFEUR side.
Such payment, for each and every tranche until the total contract amount has been satisfied
in full, including subsequent extensions, additions, rollovers, modifications or renewals
thereof, shall be made, without protest or delay, to herein named beneficiaries by SWIFT Wire
Transfer. The fees will be free of legal impediments and free of any deductions, excluding
bank transfer fees and routine banking delays.
Payer’s bank will be instructed to SWIFT Wire Transfer accrued sums for each
transaction immediately, within One banking day, to the bank accounts nominated herein and /
or to be provided and may be changed by the Paymasters throughout the duration of the
Agreement (PFCEA). In the event that a death occurs of any intermediary, consultant, and/or
individual being compensated in this agreement, compensation will be designated to their
beneficiaries.
All Parties agree not to circumvent, avoid, bypass or obviate each other directly or indirectly to
avoid payment of commissions or fees in any transaction pending, or in the future, for as long as
a contract shall remain in force between two principals, or, for a period of five (5) years
from the date of execution of this agreement should no contract result. At no time shall
either party disclose or otherwise reveal to any third party any confidential information, code
or reference and or any such information advised to the other party as being confidential or
privileged without the formal written permission of the other party.
This agreement includes by reference and incorporates the Standard International Non-
Circumvention Agreement and conditions as set forth by the International Chamber of
Commerce (ICC Publication 400/500, revised 1994).
This document constitutes a guaranteed, irrevocable, unconditional and not retractable
payment commitment issued to the beneficiaries named herein, to simultaneously pay,
without any protest and/or delay, upon the closing of each and every tranche, until the
transaction under the above entered code(s) is
totally completed.
PFUSD Initial: 9 of 12 PFEUR Initial:
THIS DOCUMENT IS STRICTLY PRIVATE AND CONFIDENTIAL
15.
16. PFUSD’S CODE:
TRANSACTION CODE:
PFEUR’S CODE:
USD PROVIDER SIDE:
2.5% (Two Point five percent) of the total amount of the face value of the contract (PFCEA) with
rolls & extensions, distributed between the following beneficiaries / Paymasters:
PFUSD Initial: 10 of 12 PFEUR Initial:
THIS DOCUMENT IS STRICTLY PRIVATE AND CONFIDENTIAL
17. PFUSD’S CODE:
TRANSACTION CODE:
PFEUR’S CODE:
The undersigned does hereby irrevocably guarantee with full authority and responsibility and
under penalty of perjury the full execution of this Irrevocable Master Fee Protection Agreement.
I hereby swear under the International Laws of Perjury and Fraud that the information provided
by me herein is accurate and true.
In witness, whereof, the undersigned has executed this Master Fee Protection Agreement on this
day of 2015.
THE USD CURRENCY PROVIDER -
18. PFUSD Initial: 11 of 12 PFEUR Initial:
THIS DOCUMENT IS STRICTLY PRIVATE AND CONFIDENTIAL
19. PFUSD’S CODE:
TRANSACTION CODE:
PFEUR’S CODE:
Signed as Accepted……………………………… Seal ----------------
NAME:
COMPANY:
PASSPORT NUMBER:
COUNTRY OF ISSUE:
DATE OF ISSUE:
DATE OF EXPIRY:
ADDRESS:
TELEPHONE NUMBER:
FAX NUMBER:
In witness, whereof, the undersigned has executed this agreement on this ____ day of 2015.
NOTE: TRANSACTION CODES MAY CHANGE FOR THIS TRANSACTION OR OTHERS IN THE
FUTURE, BUT ALL PARTIES AGREE THAT NO MATTER WHAT THE TRANSACTION CODES ARE,
THIS IS A NON-RETRACTABLE AGREEMENT
20. PFUSD Initial: 12 of 12 PFEUR Initial:
THIS DOCUMENT IS STRICTLY PRIVATE AND CONFIDENTIAL