[BANK LETTER

HEAD]

DATE:

PGL REF NO:

AGREEMENT NO: DEUT4657874525-4-B

PAYMENT
GUARANTEE
LETTER

TRANSACTION CODE:

AGREEMENT NUMBER: DEUT4657874525-4-B

TO: Mrs MARINA CHIN
Company Name: DEBIT TRADING Ltd

DEAR SIR,
OUR
CLIENT

COMPANY NAME: HAN’S MARINE PTE. LTD.

REGISTRATION NUMBER: 200708844E

COMPANY ADDRESS: 1 Soon Lee Street #02-60 Pioneer Center Singapore 627605

REPRESENTED BY: MR. M SOUNDARAJAN

PASSPORT NUMBER: E6975221E

DATE OF ISSUE: Singapore

DATE OF EXPIRY: 14.09.2017

BANK NAME: 01.06.2023

BANK ADDRESS: DBS BANK LTD (Choa Chu Kang Branch)

SWIFT CODE: Blk 304 Choa Chu Kang Avenue 4 #01-657/659

GPI CODE DBSSSGSG [BANK LETTER

HEAD]

ACCOUNT NUMBER DBSSSGSG0458

ACCOUNT NAME 002-903147-1

BANK OFFICER: Chan Chi Ling

​

I, Chan Chi Ling bank officer, with full legal and corporate authority
will honor the following terms of the transaction MT 103 GPI Cash
Transfer. I Chan Chi Ling have confirmed with my bank officer that
we are READY, WILLING AND ABLE to receive the funds via MT
103 GPI Cash Transfer
as signed below and the payout will be made immediately without
any excuses, as guaranteed on this PGL.

I, Mr. M SOUNDARAJAN, have confirmed with my banker that payment will be within 24 hours after
transfer date and time and disbursed as per the !MDPA in this Payment Guarantee Letter. I Mr.M
SOUNDARAJAN have confirmed with my banker that we are RWA to execute this Payment Guarantee
Letter by hand signed and blue ink 011 letterhead paper to prove the genuine nature of this Agreement. The
laws applicable to the FUNDS TRANSFER INVESTMENT AGREEMENT NO:
GRAND/103/GPI/100B/AUTO/140421/0100

- Total Agreement AMOUNT €1.000,000,000.00

(ONE BILLION. EURO), DATE: FEB./26/2021, govern the
present guarantee. The courts having jurisdiction for matters
10 | P a
relating to the agreement shall have jurisdiction in respect of
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matters relating to the agreement. The present guarantee shall come
into force and shall take effect upon its signature.
[BANK LETTER
The laws applicable to the agreement
HEAD]
govern the present guarantee.
The courts having jurisdiction for matters relating to the agreement
shall have jurisdiction in respect of matters relating to the
agreement. The present guarantee shall come into force and shall
take effect upon receiving the investment.

we, the undersigned, agree that this payment guarantee letter is irrevocable, unconditional, and shall be made immediately
with (24 hours) three days by freely negotiable swift cash wire transfer in euros as single tranche divided to beneficiaries &
all under-listed beneficiaries will be paid without any delay.

NOTE:
within (24 hours) banking days after of funds to the receiver’s account, receiver will send funds as detailed below via swift
MT 103 cash wire transfer according to the request of the sender, or country and bank processing requirements
 NOTE: beneficiary can change any time his provided bank account on this contract by informing the receiver prior to
payment

BANK COORDINATES SENDER HAS RETURNED SHARED OF THE FUNDS OF FIVETY PERCENT (50%) OF
THE TOTAL VALUE: XXXXXXXXX EURO

(A) INVESTOR (SENDER) — A.4 CONSULTANT —40%| Forty Percent | CLOSED

on each transaction amount, including rolls & extension, to be forwarded to the following account:
Company Name PT. TOMAN PARE
Business Address
JALAN AMONIA RAYA BLOK N NO 11,KAV.
KUJANG KEL. BEJI TIMUR KEC. BEJI, KOTA
DEPOK,JAWA BARAT, INDONESIA.
Registration No. / Date 0220103422676 | ​24 November 2018
Represented by MR. SUGANDA THALIB
Passport No./Issue /Exp date X861877 |28 AUG 2019| 28 AUG 2024|
Country of Issue INDONESIA
Email Address sugandathalib.pttp@gmail.com
Tel No. /Fax No. +62 21 |+62 21 7522059 10 | P a
77203431
NIB NUMBER:
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0220103422676
Bank Name PT BANK HSBC INDONESIA
Bank Address World Trade Center 1, 4th Floor Jl. Jend. Sudirman Kav.
[BANK
29-31, Jakarta LETTER
12920, Indonesia
Bank SWIFT Code HEAD]
HSBCIDJA
Account Name PT TOMAN PARE
Paymaster Name PT TOMAN PARE
Beneficiary’s Name PTTP/MAY/24022021
Account Signatory Name MR. SUGANDA THALIB
Account No. 050294057115 (EUR)
Bank Officer DINAR KURNIAR
Bank Tel No. +6221-25545800
Bank Officer Email dinar.kurniar@hsbc.co.id
SPECIAL WIRE INSTRUCTION /REQUIRED MESSAGE | Pre-advice must be sent via Swift prior to wire transfer & mailed a notification
immediately upon each transfer payment together with the transactions code/s to: ​Beneficiary/Paymaster can change at
any time his provided bank account on this contract witch annex and inform to the Provider directly. 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.”

(A) INVESTOR (SENDER) — A.2 —5% | Five Percent |CLOSED

on each transaction amount, including rolls & extension, to be forwarded to the following account:
RECEIVER’S NAME AURA SOLUTION COMPANY LIMITED
BENEFICARY NAME AURA.AL-IZ-30102020-38
PAYMASTER EMALI
info@aurasolutioncompanylimited.com
&
alireza@aurasolutioncompanylimited.c
 om
BENFICIARY PASSPORT E40048489
BANK NAME: KASIKORN BANK PUBLIC LIMITED
BANK ADDRESS:
39/2 CHANA ROAD, THALADYA MUANG, TILOK
CENTRE, PHUKET, THAILAND; 83000
ACCOUNT NAME: AURA SOLUTION COMPANY LIMITED
ACCOUNT Number: 399-1-04319-4
BANK officer: BANTURNG RAWIWAN
BANK officer Email: Nitnapa.k@kasicornbank.com
BANK TEL. NO. +6676218074
Wire instructions: MT 103/202 CASH TRANSFER
SPECIAL WIRE INSTRUCTION /REQUIRED MESSAGE | Pre-advice must be sent via Swift prior to wire transfer & mailed a notification
immediately upon each transfer payment together with the transactions code/s to: ​Beneficiary/Paymaster can change at 10 | P a
any time his provided bank account on this contract witch annex and inform to the Provider directly. 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.”
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​

[BANK LETTER
HEAD]

(A) INVESTOR (SENDER) — A.3 CONSULTANT —5%|Five Percent | CLOSED

on each transaction amount, including rolls & extension, to be forwarded to the following account:

Paymaster name: Keith W. Berglund, The Berglund Group

Paymaster address: 10850 Wilshire Blvd. Suite 350–Los Angeles, CA 90024

Bank name: JP Morgan Chase Bank, N.A.

Bank address: 15200 W. Sunset bldv., Pacific Palisades,

CA 90272 - USA

Swift code: CHASUS33

Account number: 974837932

Account name: Keith Berglund Attorney/Client Trust Account

Beneficiary: Master beneficiary is registered under the Paymaster Agreement N°:

PA/EMP-KB/W13-M31-2021

Any payment Must include the reference of the above mentioned

paymaster agreement.
Required message: The Swift text message covering all remittances shall clearly state the
following: “Same day transfer and immediate credit. Remitter is known
to us. This transfer is with full banking responsibility and we are satisfied
as to the source of funds sent to us. Cleared, clean, lien free and
unencumbered funds, earned from financial consulting fees on
commercial enterprises of non-criminal & non-terrorist origins.”

Special A pre-advice must be sent via swift prior to wire transfer & a notification
wiring email must be sent upon each transfer payment together with the
instruction: transactions code PA/EMP-KB/W13-M31-2021
Percentage of the value of total amount 10% to the following emails:
keith@berglundgroup.com
And cc to :
smgrouplondon@protonmail.com
epargari@gmail.com

​
 10 | P a
ge

[BANK LETTER
HEAD]

(A) INVESTOR (SENDER) — A.7 CONSULTANT —5%| Five Percent | CLOSED

on each transaction amount, including rolls & extension, to be forwarded to the following account:

BANK OFFICER Email:

mehmet.betmanoglu@gnbfinansbank.com

BANK OFFICER Name Mehmet betmanoglu

BANK TEL. +90850222097
BANK NAME: QNB.FINANSBANK.A.S.BANK
BANK ADDRESS: QNB.FINANSBANK.A.S.BANK.ISTANBUL.LALEILI 1
ACCOUNT NUMBER: 85207851
ACCOUNT NAME: MANSOOR HLAIL WADI ALMAGED
IBAN: TR15011100000000085207851
SWIFT CODE: FNNBTRISX
ACCOUNT CURRENCY: EURO
SPECIAL WIRE INSTRUCTION /REQUIRED MESSAGE | Pre-advice must be sent via Swift prior to wire transfer & mailed a notification
immediately upon each transfer payment together with the transactions code/s to: ​Beneficiary/Paymaster can change at
any time his provided bank account on this contract witch annex and inform to the Provider directly. 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.”

PARTY- B

10 | P a
(B) INVESTOR (RECEIVER) —B.2 CONSULTANT —5.00%| Five percent | CLOSED ge
on each transaction amount, including rolls & extension, to be forwarded to the following account:
BANK OFFICER Email: TBA
BANK NAME: TBA
BANK ADDRESS: [BANK LETTER TBA
HEAD]
ACCOUNT NUMBER: TBA
ACCOUNT NAME: TBA
IBAN: TBA
SWIFT CODE: TBA
PASSPORT NUMBER: TBA
SPECIAL WIRE INSTRUCTION /REQUIRED MESSAGE | Pre-advice must be sent via Swift prior to wire transfer & mailed a notification
immediately upon each transfer payment together with the transactions /s to: ​Beneficiary/Paymaster can change at any time his provided
bank account on this contract witch annex and inform to the Provider directly. 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.”

SIGNATURE: ​
BANK OFFICER (1) NAME: ​BANK STAMP
PIN:

SIGNATURE: ​ BANK OFFICER (2) NAME:

PIN: