2021-Q2-JUN02-PROVIDER-PAYMASTER - AGREEMENTXXX - 002 Lahoz-Fabio-Veron

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JAWA

PROJECTS LIMITED
LONDON

PAYMASTER AGREEMENT
This Paymaster agreement is entered in to this day, Friday, 24 December 2021, by and between the following parties:

JAWA PROJECTS LIMITED,


4th Floor, The Anchorage,
34 Bridge Street, Reading,
RG1 2LU, UNITED KINGDOM

COMPANY NUMBER: 11633096


Represented by Kevin Wheeler – Executive Director
EMAIL: JAWAPROJECTS@GMAIL.COM

(Hereinafter the Paymaster) “JAWA” And

Ms ELIANE PEREIRA SILVERIO


RUA EVARISTO DA COSTA RIBEIRO, 231- CRUZEIRO DO SUL
LAVRAS-MINAS GERAIS
BRASIL

Passport: FX180502 (BRASIL)


Represented by Ms ELIANE PEREIRA SILVERIO
Email: LI.DOCUMENTALISTA@gmail.com

(Hereinafter the Client) “NEWN”

Definitions

Provider/Paymaster: JAWA PROJECTS LIMITED “JAWA”

Client / Beneficiary: MS. ELIANE PEREIRA SILVERIO “NEWN”

UBO: Ultimate Beneficial Owner “UBO”

PIS: Permanent Investment Structure “PIS”

Paymaster Trustee Bank Account for receiving funds.

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JAWA
PROJECTS LIMITED
LONDON

LAWYERS TRUST ACCOUNT FOR KEVIN WHEELER // JAWA PROJECTS LIMITED


LAWYER MR. HENNER THUEMMEL - DUESSELDORF

ONLY SWIFT GPI / IBAN TO IBAN / LEDGER TO LEDGER / EURO TARGET 2 / PERMITTED

BANK NAME: COMMERZBANK AG


BANK ADDRESS: KREFELDERSTR. 45, 47226 DUISBURG-RHEINHAUSEN GERMANY
ACCOUNT NAME: HENNER THUEMMEL – KEVIN WHEELER ANDERKONTO
ACCOUNT NO#.: 0590 9791 01
IBAN EURO - ACCOUNT: DE64 3504 0038 0590 9791 01
SWIFT / BIC: COBADEFFXXX

TRANSFER REF: XXXX / NEWN / JAWA61


TRANSFER COMMENT: INVESTMENT NEWN / EU / BOOMER79

BANK OFFICER: STEFAN TILLMANN


CORPORATE CLIENT ADVISOR COMMERZBANK AG
CORPORATE CLIENT CONSULTING DUISBURG

BANK ADDRESS: KÖNIGSTR. 15 – 19, 47051 DUISBURG


TEL.: +49 203 2823 - 296
FAX: +49 203 2823 - 257
STEFAN.TILLMANN@COMMERZBANK.COM

Preamble

I, Ms. ELIANE PEREIRA SILVERIO, holder of Brazilian Passport # FX180502, hereinafter to be called Client, wishes to
engage the services of JAWA Projects Limited, represented by Mr. Kevin Raymond Wheeler, holder of New Zealand passport
nº. LK155703, hereinafter to be called Paymaster, whose current business address is 4th Floor, The Anchorage, 34 Bridge
Street, Reading, RG1 2LU, UNITED KINGDOM, or any group corporate entity or individual JAWA Projects Limited may
appoint, acting through institutions and entities designated by Client, as Paymaster WITH THE KNOWLEDGE AND
APPROVAL OF THE CLIENT for the receipt, holding and disbursement of profit payments (“Payments”) received on behalf
of the undersigned, pursuant to the provisions of this Agreement.

The afore-mentioned Payments are being received by the undersigned as profit derived from the purchase, trade investment,
transaction of currencies, bonds, trading or from other commodities (the “Transaction”).

This Agreement will be valid for the duration of the Transaction, Including Rollovers and Extensions, providing this
Agreement is not modified or renewed by a further written agreement of a later date between the parties hereto.

The Agreement

How therefore, this Agreement is governed by the following terms and conditions:

1. Paymaster agrees to act as the Paymaster and as a representative of the interests of Client with respect to the
Transaction, as described herein. As such, the Paymaster shall be authorized and responsible to receive and hold,
on behalf of Client, the Payment transfers originating from the Transaction into an account designated by the

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JAWA
PROJECTS LIMITED
LONDON

Paymaster and set forth in the Paymaster Account, or such other account as the Paymaster deems appropriate and
desirable for this purpose, and deal with the holding and disbursement of the Payments. The Paymaster will
provide such instructions as are needed by the bank officer(s) in charge of the Transaction to transfer the
Payments by cash wire transfer (IBAN to IBAN, Euro Target 2 / SWIFT GPI), or as otherwise agreed between
the Provider/Paymaster and said bank officer.

2. The Paymaster’s responsibilities under this Agreement shall be to receive the Payments into the Account ,
hold and/or invest them as agreed between the parties hereto, and, upon Client’s specific written instructions to
the Paymaster, to disburse them. Subject to further notice from Client, the Paymaster is authorized to send the
Payments to the bank account(s) specified by the Client. From time to time, the Client may request that some of
the Payments be held for a term in excess of ninety (90) days by Paymaster. Such a request to Paymaster shall
not be refused without proper cause, as determined by Paymaster. Paymaster, or any person or entity acting as an
employee, associate, affiliate or designee, will not be liable to any person for any claimed failure to perform,
except in case of criminal negligence. No warranties, expressed or implied, are provided by the
Provider/Paymaster hereunder. It is expressly understood that the Paymaster is not and has not been a registered
broker, dealer, investment officer or that he has been part or is part of an entity that holds any kind of investment
license whatsoever. Under no circumstance, will the Paymaster, or any person or entity acting as an employee,
associate, affiliate or designee, be liable for any action taken or omitted, in reliance upon any notice or document
delivered to the Paymaster and believed to be genuine. The same applies for any act of God, or unauthorized
contacts by or with the Paymaster. The undersigned hereby indemnifies and will hold the Paymaster, and all
persons, organizations or institutions employed by, associated or affiliated with, or utilized by the Paymaster,
not accountable in any way, except in cases where the law stipulates it to be so, for any claims, demands,
litigation, losses, damages, costs, fees or expenses, including attorney’s fees, or other detriment, by any persons,
including, but not limited to third parties claiming an interest in the Transaction, in connection with the
Transaction, or in any way relating thereto or arising out of the performance by or on behalf of the Paymaster, or
the undersigned as provided for under this Agreement, except in case of criminal negligence.

3. No person, acting on Client’s instructions or with Client’s permission, shall contact or attempt to operate or
instruct the Account, the holder thereof, or any institution in which it is deposited or which deals with it in any
way in connection with the Transaction without the prior consent of the Paymaster.

4. It is agreed that, from all monies received into the Account, the Paymaster is authorized to first, before any other
transfer from money received is conducted by the Paymaster, deduct and pay any charges, expenses or fees of the
bank(s) in which they are held, or any other provider of relevant services, for their services, including for the
receipt, holding, investment, disbursement and transfer of all or any part of the Payments and all other expenses
of any party relating thereto, as well as Paymaster service fees in the agreed amount of 0.50% (zero point five
percent) ,excluding VAT, if and when applicable, of the Payments.

5. If for any reason any formal tax authority requests to withhold or have paid over to them any part of the
Payments, the Paymaster is fully authorized and empowered to pay such amounts, advising Client of the request
and action taken, remitting the balance as instructed.

6. If for any reason good, clean and clear funds are not deposited in the Account within one (1) year after this
Agreement is executed; this Agreement shall terminate, and be considered null and void, without any indemnity
due to either party to this Agreement Otherwise, it shall terminate at such time as the Paymaster has completed
all obligations set forth herein regarding the Transaction or any part thereof, which has closed, or is in the
process of being completed.
7. Client confirms that the Payments being paid to him from the Transaction are in respect of what is intended to be
a private transaction among qualified and responsible parties, who are knowledgeable regarding the

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JAWA
PROJECTS LIMITED
LONDON

underlying business of the Transaction and who intend to comply with all applicable laws and regulations. Client
further confirms that the transaction has not been and is not being offered to, solicited from, advised to,
structured for, or intended for use by Client or any other members of or parties from the general public, by the
Paymaster or as a result of its efforts, which are expressly limited to those provided for hereunder. The Client
also confirms, on which the Paymaster may rely, that neither the principals of the Transaction, nor the
undersigned, have relied on the advice or assistance of the Paymaster with respect to the application or the
protection of any financial, economical, civil or other laws or regulations, as they and the undersigned believe
and represent the Transaction to be exempt from and/or not in violation of any such laws or other laws or
regulations by reason of the nature of the Transaction and the parties involved and all actions are intended to be
in compliance with any applicable law and do not involve the creation of a security or other interest which
requires registration, regulatory review or such like.

8. This Agreement shall be binding to and serve to the benefit of the respective heirs, executors, personal
representatives, successors and assigns of the parties hereto. Any notice shall be sent to the parties at the
addresses set forth above, or such other addresses as shall be notified pursuant hereto. All notice shall be sent by
registered first class airmail and shall be effective five (5) business days after dispatch.

9. This Agreement shall be governed by and construed in accordance with the applicable law of England & Wales.

10. The Payments will be made by the Paymaster without protest, significant delay or deductions, other than:
a. Any Bank imposed stand-down periods (FAML regulations etc)
b. Standard bank charges, and
c. Settlement of Provider/Provider/Paymaster fees as per clause (4) above, per tranche of incoming funds.
d. All pay-outs shall be made in accordance with the guidelines of the paying bank and the relevant central
bank(s).

11. The Paymaster herewith irrevocably agrees that they do not assume any responsibility for the Transaction(s) and
cannot be held liable for any reason associated with it save for gross mistake, or misdemeanour, or in the
exercise of the mandate entrusted to him by the Client.

a. The client agrees and acknowledge that the Provider/Paymaster service shall in no way be used to
circumvent any applicable USA laws, rules, regulations that may apply from time to time to the client
and its members, and
b. The parties agree that each party to the agreement shall be responsible for their own tax reporting and
responsibilities in any and all relevant jurisdictions in respect of this agreement.

12. Nothing in this agreement shall be construed as creating any form of partnership or employee / employer
relationship between the Parties.

13. This agreement shall be valid, legally binding and enforceable even if any of the specific details of the
Transaction(s), or the relevant transaction codes, are changed by the banks involved, and/or by any of the Parties
at any point during the Transaction(s). However, the Parties shall be entitled to change their bank details at any
time upon reasonable notice in writing to the Provider/Paymaster.

14. All disputes or claims regarding the interpretation, implementation or termination of this Agreement which could
not be solved amicably shall be exclusively resolved by arbitration according to the British Rules of International
Arbitration. The seat of the Arbitration shall be London; the language of the arbitral proceedings shall be
English; the law applicable shall be the law of England & Wales; the arbitral award shall be final and enforceable
by the courts of any country.

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JAWA
PROJECTS LIMITED
LONDON

15. The Parties agree not to disclose any of each other’s Confidential Information to anyone else, unless specifically
authorised in writing by the relevant other Party. For the purposes of this agreement, “Confidential Information”
shall mean any kind of clearly private, sensitive or confidential information including (without limitation),
unofficial or highly personal information relating to any of the Parties, and information of whatever nature
regarding the business arrangements of any of the Parties themselves or their employees, clients and associates,
including business workings, plans, fee agreements, contracts, and/or literary works such as manuscripts,
screenplays, treatments and synopses.

a. The requirements of this agreement as regards to Confidential Information shall not apply to any information
which has been legally put into the public domain, or when the relevant Party legitimately learns of the
Confidential Information in question by a wholly independent third party in good faith at some point in the
future.

16. Electronic and/or faxed transmission of the signed agreement shall be valid, legally binding and enforceable in
respect of all its provisions.

17. The Payments shall, unless otherwise agreed between the Parties, be sent to the Beneficiary (“NEWN”) in the
same currency in which they arrived to the Provider/Paymaster’s relevant account.

18. “NEWN” whose name and signature appear below, hereby accepts by his signature the Provider/Paymaster to act
in all respects as the Provider/Paymaster for the purposes of the Transactions, under the terms of this agreement.

19. For the avoidance of doubt, Payments shall only be made to the Beneficiary (“NEWN”) if a relevant Transaction
has successfully been concluded.

20. In the event of the Beneficiary (“NEWN”) requesting that any share of the funds due to the Beneficiary, or
assigns, under this agreement to be held by the Paymaster on the relevant Beneficiary’s behalf for a certain
length of time, the distribution of any and all interest earned on such funds shall be determined solely by
“NEWN”.

21. Any Rights of Third Parties law / regulation shall not apply to this agreement.

22. In the event the Beneficiary requires services of the Provider/Paymaster in respect of the Transactions (e.g.
assistance with setting up trust accounts, creation of corporate vehicles, legal/contractual advice, or general
financial or business consultancy), these shall be dealt with by way of separate agreements to be negotiated and
signed separately between the Provider/Paymaster and the relevant Beneficiary.

23. The Beneficiary (NEWN) shall be entitled to cancel this agreement with ninety (90) day’s written notice to the
Provider/Paymaster, however for the avoidance of doubt each Party shall remain entitled to any funds due to it
up to the time of such termination.

24. A facsimile and/or counterpart copy of this Agreement shall each constitute an original, and each may be signed
at different times and places. Together the counterparts shall constitute one agreement.

25. If the foregoing fully and correctly sets forth our agreement and understanding of the terms and conditions of the
engagement, this Agreement should be signed as set forth below by the duly authorized representatives of the
parties hereto and delivered, thereby constituting a binding agreement between the signatories and enforceable in
accordance with its terms.
The obligation of the Paymaster in such a case being to abstain from effecting such payments without the express
instructions from the concerned beneficiary.

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JAWA
PROJECTS LIMITED
LONDON

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JAWA
PROJECTS LIMITED
LONDON

Signed this day, Friday, 24 December 2021, on behalf of the Provider/Paymaster, JAWA Projects Limited.

Kevin Wheeler )

Executive Director & Authorised Signatory )

JAWA Projects Limited )

Singed this day, Friday, 24 December 2021, on behalf of the client, Ms XXXX,

Ms. ELIANE PEREIRA SILVERIO )

Individual & Authorised Signatory )

XXXXXXX / Passport FX180502 (BRAZIL) )

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JAWA
PROJECTS LIMITED
LONDON

SERVICE SCHEDULE

The following terms of service and operational protocols are mutually agreed between parties;

1) All instructions from “NEWN” to “JAWA” shall be strictly controlled from the single instruction of “NEWN”, in
writing, with wet ink signatures, and with unique serial numbers issued by “NEWN” and validated by “JAWA”.
“JAWA” will have a maximum of three (03) business days to carry out “NEWN” instructions regarding the
sending or sharing of the money received by any transaction except non-compliance with banking regulations and
compliance, and acts of god, if not, any delay shall accrue interest at a rate of ten percent (10%) per annum of the
global amount received.

2) All client records and client requests for services and disbursements, as required, will be supported by up-to-date
compliance disclosure information as may be requested from time to time, and

3) “JAWA” will facilitate disbursements according to the written instructions of “NEWN” subject only to the correct
protocols and procedures that apply to legal and banking compliance and relevant banking and regulatory
guidelines that may apply from time to time, and

4) “JAWA” will prepare and propose to the Client a Permanent Investment Structure (PIS) in Northern or Western
Europe for the Client who shall be the UBO at all times, unless otherwise expressly agreed.

5) Once the “PIS” is established and operational, “JAWA” shall prepare detailed custodial and management
agreements for “NEWN” to review.

[ends]

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JAWA
PROJECTS LIMITED
LONDON

PLANNED TRANSFER DEPOSIT SCHEDULE and FIXED LIST OF BENEFIARIES FOR DISBURSEMENTS

(( Each transaction file to be attached hereto. ))

Disbursement (1) 1% of total funds received on deposit


Full Name JOSÉ CARLOS LAHOZ RODRIGUEZ
Passport No#: 642839476 ( USA )
Permanent Address 3860 S HIGHWAY 1 GRANT FL 32949

Disbursement (2) 1% of total funds received on deposit


Full Name WANILDA CAMPOS PINTO LIMA
Passport No#: FM723700 (BRASIL)
Permanent Address Rua Belo Horizonte n. 125 Recife-PE –BRASIL CEP:52.221-385

Disbursement (2) 1% of total funds received on deposit


Full Name FABIO VICENTINI GAZAL
Passport No#: FW985165 (BRASIL)
Permanent Address RUA COELHO NETO,331,APTO 21,2 ANDAR –VILA ITAPURA-CAMPINAS-SÃO
PAULO-BRASIL – CEP: 13023-020

Add beneficiaries as required.

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JAWA
PROJECTS LIMITED
LONDON

PASSPORT COPY- KEVIN RAYMOND WHEELER- EXECUTIVE DIRECTOR

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JAWA
PROJECTS LIMITED
LONDON

PASSPORT COPY – ELIANE PEREIRA SILVERIO –FX180502– INDIVIDUA

PASSPORT COPY –JOSÉ CARLOS LAHOZ RODRIGUEZ––642839476 - INDIVIDUAL

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JAWA
PROJECTS LIMITED
LONDON

PASSPORT COPY – WANILDA CAMPOS PINTO LIMA –– FM723700 - INDIVIDUAL

PASSPORT COPY – FABIO VICENTINI GAZAL–– FW985165 - INDIVIDUAL

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JAWA
PROJECTS LIMITED
LONDON

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