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PRIVATE AND CONFIDENTIAL

Date: 29.07.2019

PARTNERSHIP AGREEMENT ON DELIVERY


OF CASH FUNDS FOR INVESTMENTS BY
TRANSFER VIA MT103 | MANUAL DOWNLOAD
|BUK|XXX|30B|190125.18|

Between

M. AHMED ABDUL WAHID H BUKHARI

And

TRANSFER VIA MT103 | MANUAL DOWNLOAD

BETWEEN, THE SENDER,


M. AHMED ABDUL WAHID H BUKHARI| SAUDI ARABIA

AND, THE RECEIVER,

This Partnership Agreement on delivery of cash funds for investments via transfer by MT103-202 Manual
Download (hereinafter referred to as the Agreement |BUK|XXX|30B|190125.18|, for a volume of
investments: €30.000.000.000 (Thirty Billion Euro) with rolls and extensions, are into this by and
between the following parties:

HEREINAFTER REFERRED TO AS “INVESTOR” OR PARTY A


COMPANY NAME: SALEM RASHED SALEM AL SAEEDI
COMPANY ADDRESS: Lathom Road, London, E6 2DY, UK
COMPANY REG. N°: 8081463,
REPRESENTED BY: M. AHMED ABDUL WAHID H BUKHARI
PASSPORT N°: 0051573
PLACE OF ISSUE (COUNTRY): KINGDOM OF SAUDI ARABIA
ISSUE DATE: 09.01.2019
EXPIRY DATE: 20.02.2024
ACCOUNT NAME: M. AHMED ABDUL WAHID H BUKHARI
BANK NAME: DEUTSCHE BANK
ACCOUNT NUMBER: 947259564
SWIFT: DEUTDEFF

THE SENDER: Page 1 of 17 THE RECEIVER:


PRIVATE AND CONFIDENTIAL

HEREINAFTER REFERRED TO AS PARTNER B


COMPANY NAME:
COMPANY ADDRESS:
COMPANY REG. N°:
REPRESENTED BY:
PASSPORT N°:
COUNTRY OF ISSUE:
ISSUE DATE:
EXPIRY DATE:
ACCOUNT NAME:
BANK NAME:
BANK ADDRESS:
ACCOUNT NUMBER:
SWIFT:

Whereas The Funds Provider desires to perform a download from his resources the sum of
€30.000.000.000 (Thirty Billion Euro) with rolls and extensions for investment and project funding
purposes. The funds provider represents and warrants that he has, with full corporate responsibility,
permission to enter into this agreement. He hereby declares under penalty of perjury that the funds are
good, clean, clear, and free of non-criminal origin, and are free and clear of all liens, encumbrances and
third-party interest.

It is observed the preservation of the rights and the assertion that it is not subject to veto or change at
all and the release of the rights on each part.
The business service receiver desires to execute a download, to receive the sum of €30.000.000.000
(Thirty Billion Euro) with rolls and extensions for investment and project funding purposes into their bank
account and confirm with full corporate and legal responsibility and authority to enter into this Agreement.
The business service provider represents and warrants that he has with full corporate responsibility
permission to enter into this Agreement.

He hereby declares that’s the funds to be download, will be free and clear of all liens, encumbrances and
third-party interest. The business service provider warrants and acknowledge at any given time these
funds belong to the funds provider.

The business service provider warrants and guarantees that he is to become a trustee on behalf of the
funds provider; where any transaction pertaining and relating to these funds is always in the sole
discretion of the funds provider. All decisions must be communicated in writing and sent through their
respective email or be exchanged face to face. Both parties will sign the present agreement which thereby
automatically becomes a full commercial recourse contract.

1. DESCRIPTION OF THE FUNDS. These funds are good clean clear, non-criminal cash funds of
€30.000.000.000 (Thirty Billion Euro) with rolls and extensions, these funds are available and ready
to download by the receiver’s bank according to the procedures described in this agreement.

THE SENDER: Page 2 of 17 THE RECEIVER:


PRIVATE AND CONFIDENTIAL
FUNDS DETAILS
INSTRUMENT: SWIFT MT103-202 MANUAL DOWNLOAD
CURRENCY: EURO
T -01:
T-02:
T -03:
T -04:
T -05:
T -06:
T -07: | |
T -08: | |
T -09: | |
T -10: | |
TOTAL CONTRACT: 30.000.000.000 — € THIRTY BILLION EURO

TRANSACTION STRUCTURES
PAYOUT /PAY. DELIVERY: WITHIN 48/72 BUSINESS HOURS | BY SWIFT MT103-202 WIRE
TRANSFER
THE SENDER:
THE SENDER AGENT:
THE RECEIVER AGENTS:
THE RECEIVER SHARING:
DOWNLOAD CODES
UTR CODE:
DOWNLOAD PASSWORD:
ACCESS CODE:
IP/IP CODE:
DOWNLOAD CODE:

BUSINESS SERVICE RECEIVER’S BANK ACCOUNT COORDINATES


RECEIVING TRANSFERS & DISBURSEMENTS
BANK NAME:
BANK ADDRESS:
ACCOUNT NAME:
ACCOUNT NUMBER:
ACCOUNT SIGNATORY:
BANK OFFICER NAME:
BANK PHONE NUMBER:
BANK E-MAIL:
SWIFT CODE:

2. DISBURSEMENT OF FUNDS. It’s agreed that the business service provider warrants & indemnified
with full legal responsibility that any investment cash funds received, shall be able as to stated
proportion. Fund provider will utilize for other investment as agreed earlier.

3. BUSINESS SERVICE. The business service provider will accept to operate his funds via manual
download as said above: 01. The account to be download will be informed within 72 hours of
clearance of funds; any of the parties reserve the right to change their accounts details based on the
proportions with reasonable time in a written notification to the business service provider. This
notification will be filed to the respective parties; 02. Once the funds have been downloaded on each
tranche, the business service provider will always send a copy of swift confirming, and this will be
THE SENDER: Page 3 of 17 THE RECEIVER:
PRIVATE AND CONFIDENTIAL
sent to the accounts provide in this agreement.

4. TRANSFER PROCEDURES. 01. Within 3 banking days from the signing of this contract, the
provider of the funds will send the codes for the success and development of the Manual Download.

5. SPECIAL PROVISIONS. 01. Taxes: each party, individually and separately, shall bear responsibility
and accepts liability for applicable payments of any tax, imposts, levies, and duties of charges that
may be found applicable during the fulfillment of their respective obligations under this agreement.
02. Assignment: none of the party shall assign or transfer their rights or duties in this agreement
without the expressed written consent by the other party. Any transfer or assignment made without
such consent shall not relieve the transferor or assignor of their duties or obligations pursuant to this
agreement, and the assignment and transfer shall be considered null and void. 03. Incentives: the
parties to this agreement hereby state and declare that each party is free from any undue influence,
coercion or misrepresentation of any kind, and has voluntarily entered into this agreement.

6. CONFIDENTIALITY, NON-CIRCUMVENTION & NON-DISCLOSURE. 01. The parties


undertake that they will not at any time divulge or communicate to any person, except to their
professional advisors or as may be required by law, any confidential information concerning the
contents of this agreement. 02. Non-circumvention & non-disclosure provisions according to the
International Chamber of Commerce, Paris, France, and documents ICC latest revision shall be
deemed to be incorporated & formed an integral part of this agreement.

7. FORCE MAJEURE. 01. The parties hereto shall not be liable for any failure to perform due to acts

of god or civil riots as defined under the force majeure clauses as stated in the standard ICC
(international chamber of commerce, Paris, France) rulings, and which are deemed to be
incorporated herein. 02. Each party hereto shall be obliged to immediately inform the other party
about the beginning, probable duration and cessation of the force majeure circumstances. The non-
information about the force majeure circumstances shall cancel the right of either party hereto to
make references to it. 03. The fulfillment term of the contractual obligations of respecting party shall
accordingly be postponed for the period during which such force majeure circumstances apply.

8. GENERAL PROVISIONS.
01. This agreement contains the entire understanding of the parties, with respect to the subject
matter hereof and shall supersede all prior or contemporaneous representations, warranties,
agreements and understandings, and may not be amended or any provision hereof waived. After
signing this agreement, no oral or written representations, warranties
or statements made by the parties or third persons shall have any legal force and effect if not
specifically provided by this agreement.

02. All appendices and addendums duly signed in full by both parties shall be an integral part of this
agreement.
03. Any alternations, modifications or amendments or cancellation to this agreement must be made
in writing and signed by both parties.

04. Copies of contract: no copies of this agreement are to be provided to outside parties, other than
the parties involved. This document will only be provided strictly to principals and their intermediary
parties involved.

05. Severability: in the event a court, tribunal or arbitrator of competent jurisdiction holds any portion
of this agreement, including amendments or addenda hereto, to be invalid, void or unenforceable,
the remaining provisions of this agreement will nevertheless continue in full force and effect, without
being impaired or invalidated in any way.

06. Language: the parties agree that the English language is the governing language when
interpreting the representations, warranties, agreements and understandings of this agreement
between the parties. Furthermore, any notices due shall be made in the English language.

THE SENDER: Page 4 of 17 THE RECEIVER:


PRIVATE AND CONFIDENTIAL

07. EDT- electronic document transmittal & counterparts: this contract may be executed in multiple
copies at different times and places, each being considered an original and binding. All facsimile /
electronic transmittal /communications relating to this transaction and which are mutually accepted
by the parties, shall be deemed legally binding and enforceable documents for the duration of the
transaction.

08. The 1999 group of eight-ten key principles for the improvement of international cooperation
regarding financial crime and regulatory abuse are observed.

09. We furthermore declare that, having reviewed all account activity in our bank accounts from the
date of its establishment through the date of this contract, to the best of our belief and knowledge,
no special designated national, blocked person, entity, organization, group of embargoed
country/state nation, as defined, and/or designated, and/or recognized by the government of the
United States of America, the European union, and/or united nations have ever been a party to,
shared in, or derived any benefit directly or indirectly from any of our bank accounts activity and that
all of the funds into and out of the named account did not directly or indirectly derive from any
special designated national, blocked person, entity, organization, group of embargoed country/state
nation, as defined, and/or designated, and/or recognized by the government of the United States of
America, the European Union, and/or united nations and did not directly or indirectly derive from any
national, person, entity, organization, group and/or country/state/nation that engages in and/or
sponsors and/or directs, and/or funds, and/or gives any aid, comfort, and/or sanctuary or support, in
any form and kind, to any national, person, entity organization, group and/or country/state/nation
that designated, and/or recognized by the government of the United States of America, the European
Union, and/or united nations.

9. EXECUTION. 01. A party delivering this agreement by email or facsimile shall also forthwith deliver
either by courier or by hand to the addresses noted above the original of said emailed copy or
facsimile, which bears on its face the original signature of the delivering party. Upon delivery of the
original, such shall become the agreement of record. 02. This agreement shall be considered
executed and come into legal effect once it has been printed out, signed in full on each page, by
both parties, who warrant that they are legally authorized representatives of their respective (legal)
persons, and in conformity with their respective authorities have the right to sign this agreement.

SIGNATURES OF THE PARTIES

For and On behalf of the PROVIDER. For and On behalf of the RECEVIER.
Company :
Name : M. Ahmed Abdul Wahid H Bukhari
Passport No : O051573
Nationality : Saudi Arabia
Date of Issue : 09.01.2019
Expiry Date : 20.02.2024

THE SENDER: Page 5 of 17 THE RECEIVER:


PRIVATE AND CONFIDENTIAL

INVESTOR-SENDER | PARTY- A | PASSPORT COPY

THE SENDER: Page 6 of 17 THE RECEIVER:


PRIVATE AND CONFIDENTIAL

INVESTOR-SENDER | PARTY- A | CERTIFICATE OF REGISTRATION COMPANY COPY

THE SENDER: Page 7 of 17 THE RECEIVER:


PRIVATE AND CONFIDENTIAL

THE SENDER: Page 8 of 17 THE RECEIVER:


PRIVATE AND CONFIDENTIAL
PARTNER- THE RECEIVER | PARTY-B | PASSPORT COPY

THE SENDER: Page 9 of 17 THE RECEIVER:


PRIVATE AND CONFIDENTIAL

PARTNER-RECEIVER | PARTY-B | CERTIFICATE OF REGISTRATION COMPANY COPY

THE SENDER: Page 9 of 17 THE RECEIVER:


PRIVATE AND CONFIDENTIAL

IRREVOCABLE MASTER FEE PROTECTION AGREEMENT

I, XXXXXXXXXX representative of XXXXXXXX, acting with full responsibility, hereby irrevocably and
unconditionally, without protest or notification, without, prejudice, recourse, or delay guarantee to pay
the fee entitled to the beneficiaries listed on this document, via Wire transfer, at the time of settlement
of each and every tranche of the transaction. This Fee Agreement is our irrevocable pay order to the
intermediaries and is and shall remain an integrate part of the contract between the receiver and the
sender.

I, Mr. M. AHMED ABDUL WAHID H BUKHARI representative of M. AHMED ABDUL WAHID H


BUKHARI acting with full responsibility, hereby irrevocably and unconditionally, without protest or
notification, without prejudice, recourse, or delay; give access to the development of the Manual
Download according to tranches schedule to the bank account designated by Receiver and Sender, as
mentioned of this Agreement.

IMFPA: This pay order shall remain in effect until this transaction, including any renewals, extensions
and additions are fully completed.
ARBITRATION: All disputes and questions whatsoever which arises between the parties to this
agreement and touching on this agreement on the construction or application thereof or any account
cost, liability to be made hereunder or as to any act or way relating to this agreement shall be settled in
accordance with the arbitration laws of the ICC. This agreement contains the entire agreement and
understanding concerning the subject matter hereof and supersedes and replaces all prior negotiations
and proposed agreements, written or oral. Neither of the parties may alter, amend, nor modify this
agreement, except by an instrument in writing signed by both parties. This agreement will be governed
by and construed in accordance with the laws of United Kingdom. In the event that either party shall be
required to bring any legal actions against the other in order to enforce any of the terms of this agreement
the prevailing party shall be entitled to recover reasonably attorney fees and costs. This Fee Agreement-
Pay Order, if transmitted by facsimile or electronic mail shall be considered an original, legally enforceable
document. Generally recognized International Standards of Non-Circumvention and Non-disclosure are
applicable for a period of Five Years from the date of this document or the last date of the contract
including any renewals, extensions and additions are fully completed and we agree to respect those. We
hereby declare that we are fully aware that the information received from you is in direct response to our
request and is not in any way considered or intended to be a solicitation of funds of any sort, or any type
of offering, and is intended for our general knowledge only. We hereby affirm, under penalty of perjury,
that we have requested information from you and your organization by our choice and free will, and
further that you have not solicited us in any way.
ADVISORS: Parties to this agreement are independent contractors and all contemplated payments
and/or disbursements hereunder are divided interests. Nothing in this agreement construes or creates a
partnership or employer/employee relationship between or among the parties hereto. All taxes, federal,
state or other are the independent responsibility of each of the parties hereto. All the identification codes
shall remain the same and shall not be changed until this transaction including any renewals, extensions
and additions are fully completed and we agree to respect those. The transaction code may be amended
only by agreement between all parties hereto. This transmission via facsimile will be accepted as an
original and we confirm that we have authority to execute this transaction. The payment will come into
effect within 48 (forty-eight) hours only after each transaction value of the agreement will happen and
only after the asset manager, would have already made the transfer related to the first and subsequent
investment to the designated bank account of the company nominated in amount described in the above.
DEEP OF AGREEMENT (DOA) including fees for facilitator’s consultancy & intermediary group both
sides will be transferred. Upon full clearance of said transferred funds, service provider (receiver)'s
authorized and instructed trustee distributes and transfers cash funds for investments via Swift

THE SENDER: Page 11 of 17 THE RECEIVER:


PRIVATE AND CONFIDENTIAL
message MT103/202 with “urgent, the same day wire” mode to designated bank accounts, as per agreed
terms and conditions in this agreement and IMFPA below.

FEES PAID BY THE RECEIVER TO THE PROVIDER AND CONSULTANTS: This IMFPA is legally
binding on all Parties hereto, their principals, employees, representatives, agents and assigns in all
countries of the world, and is non-separable/integral part of the above referenced Agreement. This Fee
Agreement-Pay order shall be lodged in our bank and a copy will be forwarded to all beneficiaries. I agree
to the above Irrevocable Fee Protection Agreement in its entirety. This agreement once executed by both
parties will become effective as of the date first written above. Any official notice(s) exchanged by the
parties hereto, shall be sent to the first mentioned address(s) herein or as may be attached by addenda
hereto. A facsimile or electronically transferred copy duly signed by both parties shall be deemed original.

SIGNATURES OF THE PARTIES

For and On behalf of the PROVIDER. For and On behalf of the RECEVIER.
Company
Company :
Name : M. Ahmed Abdul Wahid H Bukhari Name
Passport No : O051573 Passport No
Nationality : Saudi Arabia Nationality
Date of Issue : 09.01.2019 Date of Issue
Expiry Date : 20.02.2024 Expiry Date

THE SENDER: Page 12 of 17 THE RECEIVER:


PRIVATE AND CONFIDENTIAL

IMFPA – BANK COORDINATES

BANK COORDINATES
(A) SENDER— A.1 — % | ___ Percent |
on each transaction amount, including rolls & extension, to be forward for client/paymaster to the
following account(s):
PAY MASTER:
COMPANY PAYMASTER NAME
BANK NAME:
BANK ADDRESS:

LOCAL BRANCH BANK ADD:


ACCOUNTHOLDER:
ACCOUNT N° (EURO):
ACCOUNT N° IBAN:
SWIFT CODE:
BANK OFFICER NAME:

BANK PHONE/FAX/@:
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:
EMAIL 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.

(B) RECEIVER GROUP — B1 — % ____ Percent


on each transaction amount, including rolls & extension, to be forward for client/paymaster
to the following account(s):
COMPANY NAME
BANK NAME:
BANK ADDRESS:
LOCAL BRANCH
BANK ADD:
ACCOUNTHOLDER:
ACCOUNT N° (EURO):
ACCOUNT N° IBAN:
SWIFT CODE:
BANK OFFICER
NAME:
BANK PHONE/FAX:
BENEFICIARY:
SPECIAL WIRE INSTRUCTION /REQUIRED MESSAGE | "FUNDS ARE CLEAN AND CLEAR, OF NON-
CRIMINAL ORIGIN AND ARE PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY
BENEIFICIARY'S BANK WITH SAME DAY CREDIT

THE SENDER: Page 13 of 17 THE RECEIVER:


PRIVATE AND CONFIDENTIAL

(B 2) RECEIVER GROUP AGENT 17.5% Seventeen Point Five Percent


on each transaction amount, including rolls & extension, to be forward for client/paymaster
to the following account(s):
NAME GULTEKIN ISLAMOGLU
BANK NAME: ZIRAAT BANK
BANK ADDRESS: ISKELE KKTC
LOCAL BRANCH 2182 ISKELE/KKTC SUBESI
BANK ADD:
ACCOUNTHOLDER: GULTEKIN ISLAMOGLU
ACCOUNT N° (EURO): 73514550 5006
ACCOUNT N° IBAN:Euro TR26 0001 0021 8273 5145 5050 06
SWIFT CODE TCZBTR2A
BANK OFFICER NAME:
BANK
PHONE/FAX: +90 392 3300278
SPECIAL WIRE INSTRUCTION /REQUIRED MESSAGE | : "FUNDS ARE CLEAN AND CLEAR, OF NON-
CRIMINAL ORIGIN AND ARE PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY BENEIFICIARY'S BANK
WITH SAME DAY CREDIT.E-mail: GI@MARKDENZIN.COM and BASKAYASELIN.35@HOTMAIL.COM as acting
paymaster for and on behalf MS SELIN BASKAYA and OTHERS

THE SENDER: Page 14 of 16 THE RECEIVER:


PRIVATE AND CONFIDENTIAL

I, the undersigned payer, hereby irrevocably and unconditionally agree to disburse the present
investment and project development funds to the above designated master paymasters accounts, which
payments shall be duly honored by us and made without delay, within three (3) banking days upon
receipt to and clearing of funds in favor of our company.

I, the undersigned payer, hereby irrevocably and unconditionally agree to disburse the present
investment and project development funds to the above designated master paymasters accounts, which
payments shall be duly honored by us and made without delay, within three (3) banking days upon
receipt of said funds are for immediate credit, instant cash payment and same day value, in reference to
Agreement №:A facsimile or electronically transferred copy duly signed by both parties shall be deemed
original.

SIGNATURES OF THE PARTIES

For and On behalf of the PROVIDER. For and On behalf of the RECEVIER.
Company
Company :
Name

Name : M. Ahmed Abdul Wahid H Bukhari


Passport No : O051573 Passport No
Nationality : Saudi Arabia Nationality
Date of Issue : 09.01.2019 Date of Issue
Expiry Date : 20.02.2024 Expiry Date

THE SENDER: Page 15 of 16 THE RECEIVER:


PRIVATE AND CONFIDENTIAL

# Electronic signature is valid and accepted as manu script signature # EDT (Electronic document transmissions) EDT
(Electronic document transmissions) shall be deemed valid and enforceable in respect of any provisions of this Contract.
As applicable, this agreement shall:

— 1 — Incorporate U.S. Public Law 106-229, ‘‘Electronic Signatures in Global and National Commerce Act’’ or such other
applicable law conforming to the UNCITRAL Model Law on Electronic Signatures (2001) and

— 2 — Incorporate ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, Geneva, May 2000) adopted by the United
Nations Centre for Trade Facilitation and Electronic Business (UN/CEFACT).

— 3 — As its EDT documents are subject to European Community Directive No.95/46/EEC, as applicable. Either Party
may request hard copy of any document that has been previously transmitted by electronic means provided however,
that any such request shall in no manner delay the parties from performing their respective obligations and duties under
EDT instruments.

Electronic Transmission: Each party is to sign and initial this Agreement and send copies to the other party via Electronic
Mail and shall be considered the same as an original. When each party has completed copies of this Electronic Mail from
the other party, the Agreement is considered to be finalized by all parties. The parties consent and agree to be bound
contractually by electronic communications relative to the matters addressed in this Agreement. By executing this
Agreement both parties acknowledge that they have the hardware and software required to receive and transmit
communications (emails and email attachments) electronically to each other, in generally-acceptable business formats
(such as, but not limited to, Microsoft Excel Power Point). Both parties specifically agree to do business with each other
electronically. The Parties hereto covenant and agree that each of them will execute such other and further instruments
and/or documents as may become reasonably necessary so as to effectuate the purpose of this Agreement.

# Electronic signature is valid and accepted as hand signature #

# All Due Diligences is the responsibility of the respective Senders & Receivers Parties.
The Mandatories, Intermediaries, Agents, Platforms will not be liable for any thing such as loss or forged Agreements,
false Shippers, Consignees Senders, Receivers, Sellers, Buyers, Intermediaries...
*** END OF DOCUMENT ***

THE SENDER: Page 16 of 16 THE RECEIVER:

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