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DOA - 685Q - BILLION SOW - MAY 17th, 2023
DOA - 685Q - BILLION SOW - MAY 17th, 2023
THIS AGREEMENT IS FOR THE PURPOSE OF DELIVERY OF FUNDS FOR INVESTMENT VIA INTERNAL LEDGER TO
LEDGER TRANSACTION (HEREINAFTER REFERRED TO AS AGREEMENT),
-AND-
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SENDER INITIALS RECEIVER INITIALS
AGREEMENT NO: L2L-BSHL-XXXX-EUR685Q-18042022
TRANSACTION CODE: USCSY-GOSB1:DBFF100T:EUR/GG24314
DATE: MAY 17TH 2023
WHEREAS, THE SENDER GUARANTEES THAT THE OFF LEDGER ARE GOOD, CLEAN, WITHOUT LIENS OR ENCUMBRANCE
FROM NON-CRIMINAL ORIGIN OR ASSOCIATION, DERIVED FROM LEGITIMATE BUSINESS,
FREELY TRANSFERABLE VIA INTERNAL DB LEDGER TO LEDGER TRANSFER
WHEREAS, THE SENDER CONFIRMS UNCONDITIONALLY THEY ARE READY WILLING AND ABLE (RWA) TO UPLOAD THE
AMOUNT HEREIN AGREED BY THE RECEIVER VIA THE DEUTSCHE BANK TERMINAL AS PER THE PROCEDURES HEREIN.
WHEREAS, THE RECEIVER CONFIRM UNCONDITIONALLY THEY ARE READY WILLING AND ABLE (RWA) TO DOWNLOAD THE
AGREED AMOUNT(S) HEREIN VIA BANK LEDGER TO LEDGER AS PER THE PROCEDURES STIPULATED AND AGREED
BY BOTH PARTIES HEREIN.
WHEREAS, BOTH THE SENDER AND RECEIVER ACKNOWLEDGE AND CONFIRM THE RESPECTIVE BANK OFFICERS
WILL COMMUNICATE VIA THE RESPECTIVE BANK TERMINALS ONLY.
NOW, AND THEREFORE, IN CONSIDERATION OF THE PARTIES MUTUAL PROMISES MADE HEREIN, AND FOR SAKE OF GOOD
ORDER THE PARTIES HEREBY ACKNOWLEDGE AND CONFIRM THIS AGREEMENT IS A LEGALLY BINDING AND ENFORCEABLE
AGREEMENT AS PER THE FOLLOWING TERMS AND CONDITIONS:
DESCRIPTION OF TRANSACTION:
SENDER UPLOADS THEIR OFF LEDGER M1 FUNDS HELD IN DEUTSCHE BANK AG,
FRANKFURT GERMANY. RECEIVER DOWNLOADS THE OFF LEDGER M1 FUNDS INTO THEIR
TRANSACTION
ACCOUNT AND PAYS SENDER WITH ON LEDGER MO FUNDS HELD IN THEIR OWN ACCOUNT
IN DEUTSCHE BANK AG, FRANKFURT GERMANY
€ 685,111,024,546,444,100.00 (SIX HUNDRED EIGHTY FIVE QUADRILLION ONE HUNDRED
AGREEMENT AMOUNT ELEVEN TRILLION TWENTY FOUR BILLION FIVE HUNDRED FORTY SIX MILLION FOUR
HUNDRED FORTY FOUR THOUSAND AND ONE HUNDERD EURO)
FIRST TEST TRIAL TRANCHE € 200000000000 (TWO HUNDRED BILLION EURO)
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SENDER INITIALS RECEIVER INITIALS
AGREEMENT NO: L2L-BSHL-XXXX-EUR685Q-18042022
TRANSACTION CODE: USCSY-GOSB1:DBFF100T:EUR/GG24314
DATE: MAY 17TH 2023
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SENDER INITIALS RECEIVER INITIALS
AGREEMENT NO: L2L-BSHL-XXXX-EUR685Q-18042022
TRANSACTION CODE: USCSY-GOSB1:DBFF100T:EUR/GG24314
DATE: MAY 17TH 2023
1. RECEIVER NAME
2. OPERATIVE ADDRESS
3. REG.ID NUMBER
4. REPRESENTED BY
5. PASSPORT NUMBER
6. ISSUE/EXPIRY DATE
7. COUNTRY ISSUED
8. BANK NAME
9. BANK ADDRESS
10. SWIFT CODE
11. BANK OFFICER NO 1
12. BANK OFFICER NO 1
13. BANK PHONE/FAX
14. ACCOUNT NAME
15. ACCOUNT NUMBER
16. SORT CODE
17. GLOBAL SERVER ID
18. GLOBAL SERVER IP
19. IMAD
20. CLEARING HOUSE NO.
21. WTS SERVER
22. CURRENCIES
BANK NAME
BANK ADDRESS
SWIFT CODE
ACCOUNT NAME
ACCOUNT NAME
ACCOUNT SIGNATORY
BANK OFFICER NAME
BANK OFFICER TELEPHONE
BANK OFFICER EMAIL
CURRENCY & AMOUNT
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SENDER INITIALS RECEIVER INITIALS
AGREEMENT NO: L2L-BSHL-XXXX-EUR685Q-18042022
TRANSACTION CODE: USCSY-GOSB1:DBFF100T:EUR/GG24314
DATE: MAY 17TH 2023
1. PROCEDURES:
THIS TRANSACTION IS WITH FULL BANKING RESPONSIBILITY THE FUNDS THAT WILL BE TRANSFERRED TO THE
NOMINATED PARTIES WILL BE COMMERCIAL ON LEDGER M0 FUNDS WHICH ARE CLEAN, CLEARED, WITHOUT LIENS
OR ENCUMBRANCES OF NON-CRIMINAL ORIGIN OR ASSOCIATION, AND CAN BE USED WITHOUT RESTRICTIONS
WHATSOEVER IN ANY GLOBAL JURISDICTION.
1.1 PARTY A/SENDER and PARTY B/RECEIVER, execute, sign and seal this contract which thereby
automatically becomes a full commercial recourse contract on the date of the signing by both
parties.
1.2 Immediately following the completion of all fields in this contract and its signing by THE
PARTIES, whereas, Party A guarantee that the euro funds are good, clean, able to be transferred
freely and of non-criminal origin, derived from legitimate business, without any liens or
encumbrances. The funds belonging to the provider shall be remitted through Deutsche Bank
internal COMMON ACCOUNT TO RECEIVER BANK ACCOUNT (L2L) procedures.
1.3 After this contract signed and exchanged between the both parties, PARTY A/SENDER will
provide a copy of the Uploaded Common Account Screenshot to Receiver to request his BO to
verify if the funds are indeed uploaded in Sender bank common account.
1.4 Upon successful verification Receiver BO must endorse the Payment Guarantee Letter (PGL)
issued by Sender and return to Receiver to pass to Sender side or as a second option Receiver
provides a Public Notarized PGL signed and confirmed by a Public Notary guaranteeing that
Receiver will provide a Bank Endorsed PGL after full screenshot of funds is provided and upon
successful download and confirmation of funds into Receiver account.
1.5 Upon verification of funds in Receiver bank account Receiver will instruct his Bank Officer to
provide a Bank Endorsed PGL to Sender. Receiver will make disbursement of received funds as
per approved ratios to nominated bank accounts stated in the PGL.
1.6 Upon successful disbursement of transferred funds, Receiver will ensure that copes of wire
transfer MT103 or TT slips will be provided to Sender, Mandate and Intermediaries for
verification and tax clearance purposes in their respective countries.
CHANGES TO THE ANY OF THE PROCEDURES MUCH BE MADE IN WRITING AND SIGNED RESPECTFULLY BY SENDER AND
RECEIVER AS CONFIRMATION AND ACCEPTANCE.
2.2. THE RECEIVER HEREBY IRREVOCABLY DECLARES AND CONFIRMS UNDER PENALTY AND PERJURY; WITH FULL
CORPORATE AND PERSONAL RESPONSIBILITY, THEY ALREADY POSSESS ALL THE REQUIRED BANKING, MONETARY
AND JURISDICTION CENTRAL BANK(S) AUTHORIZATIONS TO BE RECEIVE THE OFF LEDGER M1 FUNDS INTO THEIR
ACCOUNT.
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SENDER INITIALS RECEIVER INITIALS
AGREEMENT NO: L2L-BSHL-XXXX-EUR685Q-18042022
TRANSACTION CODE: USCSY-GOSB1:DBFF100T:EUR/GG24314
DATE: MAY 17TH 2023
2.3. THE RECEIVER FURTHER HAS ALL THE NECESSARY REQUIRED BANKING, MONETARY AND JURISDICTION CENTRAL
BANK(S) AUTHORITY TO DISTRIBUTE TO THE PARTIES AS PER THE INSTRUCTIONS HEREIN WITH M0 COMMERCIAL
ON LEDGER FUNDS THAT ARE FREE AND CLEAR OF ANY LEVY, LIENS, AND ENCUMBRANCES AND ANY THIRD PARTY
INTEREST, WHICH CAN BE USED WITHOUT RESTRICTIONS OR LIMITATIONS IN ANY JURISDICTION.
2.4. THE PARTIES HEREBY ACKNOWLEDGE AND DECLARE THEY WILL NOT CONTACT THE OTHER PARTY’S BANK WITHOUT
EXPRESSED WRITTEN PERMISSION. ANY PARTY ATTEMPTING TO DO SO WILL LEAD TO CANCELLATION OF ALL
RELEVANT AND RELATED AGREEMENTS AND CONTRACTS.
COMMUNICATION ACKNOWLEDGMENT
BOTH PARTIES AGREE THIS IS A LEDGER TO LEDGER TRANSACTION. THERE WILL BE NO CONTACT BETWEEN BANK
OFFICERS. INCLUDING NO FAXS NO LETTERS NO EMAILS NO TELEPHONE CALLS AND NO SWIFTS IN THIS TRANSACTION.
NON-SOLICITATION
THE RECEIVER HEREBY CONFIRMS AND DECLARES THAT THE SENDER, ITS ASSOCIATES OR REPRESENTATIVES OR ANY
PERSON OR PERSONS ON ITS BEHALF HAS/HAVE NEVER BEEN SOLICITED BY ANY PARTY, ITS SHAREHOLDERS OR
ASSOCIATES OR REPRESENTATIVES IN ANY WAY WHATSOEVER THAT CAN BE CONSTRUED AS A SOLICITATION FOR THIS
TRANSACTION OR FOR FUTURE TRANSACTIONS.
ANY DELAY IN OR FAILURE OF PERFORMANCE BY EITHER PARTY OF THEIR RESPECTIVE OBLIGATIONS UNDER THIS
AGREEMENT SHALL CONSTITUTE A BREACH HEREUNDER AND WILL GIVE RISE TO CLAIMS FOR DAMAGES IF, AND TO THE
EXTENT THAT SUCH DELAYS OR FAILURES IN PERFORMANCE ARE NOT CAUSED BY EVENTS OR CIRCUMSTANCE BEYOND
THE CONTROL OF SUCH PARTY.
THE TERM “BEYOND THE CONTROL OF SUCH PARTY” INCLUDES ACT OF WAR, REBELLION, FIRE, AND FLOOD, EARTHQUAKE
OR OTHER NATURAL DISASTERS. ANY OTHER CAUSE NOT WITHIN THE CONTROL OF SUCH PARTY OR WHICH IS BY EXERCISE
OF REASONABLE DILIGENCE, THE PARTY WILL BE UNABLE TO FORESEE OR PREVENT OR REMEDY.
NO CONFLICT:
THE EXECUTION AND DELIVERY OF THIS AGREEMENT BY IT AND THE CONSUMMATION OF THE TRANSACTIONS
CONTEMPLATED HEREBY BY IT DO NOT CONFLICT WITH OR CONTRAVENE THE PROVISIONS OF ITS ORGANIZATIONAL
DOCUMENTS OR ANY AGREEMENT OR INSTRUMENT BY WHICH IT OR ITS PROPERTIES OR ASSETS ARE BOUND OR ANY LAW,
RULE, REGULATION, ORDER OR DECREE TO WHICH IT OR ITS PROPERTIES OR ASSETS ARE SUBJECT.
RECEIVER:
IT HAS BEEN AFFORDED THE OPPORTUNITY TO SEEK AND RELY UPON THE ADVICE OF ITS OWN ATTORNEY, ACCOUNTANT,
OR OTHER PROFESSIONAL ADVISOR IN CONNECTION WITH THE EXECUTION OF THIS AGREEMENT. THE PARTIES SHALL DO
SO IN RESPECT OF EACH OTHER AND UNDER THIS AGREEMENT WRITTEN CONDITIONS.
MISCELLANEOUS NOTICE(S):
ANY MODIFICATIONS, AMENDMENTS, ADDENDUMS OR FOLLOW ON CONTRACTS WILL BE EXECUTED BY THE TWO
AUTHORIZED SIGNATORIES RESPECTIVELY. WHEN SIGNED AND REFERENCED TO THIS AGREEMENT, WHETHER RECEIVED
BY MAIL OR FACSIMILE TRANSMISSION AS ALL AND ANY FACSIMILE OR PHOTOCOPIES CERTIFIED AS TRUE COPIES OF THE
ORIGINALS BY THE PARTIES HERETO SHALL BE CONSIDERED AS AN ORIGINAL, BOTH LEGALLY BINDING AND
ENFORCEABLE FOR THE TERM OF THIS AGREEMENT.
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SENDER INITIALS RECEIVER INITIALS
AGREEMENT NO: L2L-BSHL-XXXX-EUR685Q-18042022
TRANSACTION CODE: USCSY-GOSB1:DBFF100T:EUR/GG24314
DATE: MAY 17TH 2023
THE PARTIES RECOGNIZE THAT SEVERAL OF THE RIGHTS GRANTED UNDER THIS AGREEMENT ARE UNIQUE AND,
ACCORDINGLY, THE PARTIES SHALL, IN ADDITION TO SUCH OTHER REMEDIES AS MAY BE AVAILABLE TO THEM AT LAW
OR IN EQUITY, HAVE THE RIGHT TO ENFORCE THEIR RIGHTS UNDER THIS AGREEMENT BY ACTIONS FOR INJUNCTIVE RELIEF
AND SPECIFIC PERFORMANCE.
SEVERABILITY:
IF ANY PROVISION OF THIS AGREEMENT SHALL BE HELD OR DEEMED BY A FINAL ORDER OF A COMPETENT AUTHORITY
TO BE INVALID, INOPERATIVE OR UNENFORCEABLE, SUCH CIRCUMSTANCE SHALL NOT HAVE THE EFFECT OF RENDERING
ANY OTHER PROVISION OR PROVISIONS HEREIN. THEREFORE TO BE CONSIDERED INVALID, INOPERATIVE OR
UNENFORCEABLE, BUT THIS AGREEMENT SHALL BE CONSTRUED AS, IF SUCH INVALID, INOPERATIVE OR UNENFORCEABLE
PROVISION HAD NEVER BEEN CONTAINED HEREIN SO AS TO GIVE FULL FORCE AND EFFECT TO THE REMAINING SUCH
TERMS AND PROVISIONS.
COUNTERPARTS:
THIS AGREEMENT MAY BE EXECUTED IN ONE OR MORE COUNTERPARTS, ALL OF WHICH SHALL BE CONSIDERED ONE AND
THE SAME AGREEMENT AND SHALL BECOME EFFECTIVE WHEN ONE OR MORE SUCH COUNTERPARTS HAVE BEEN SIGNED
BY EACH OF THE PARTIES AND DELIVERED TO EACH OF THE PARTIES. THIS AGREEMENT SHALL BE GOVERNED BY AND
CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE UK. THE PARTIES HERETO HEREBY IRREVOCABLY AND
UNCONDITIONALLY WAIVE TRIAL BY JURY IN ANY LEGAL ACTION OR PROCEEDING RELATING TO THIS AGREEMENT AND
FOR ANY COUNTERCLAIM THEREIN.
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 BY THE ARBITRATION 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 REASONABLE ATTORNEY FEES AND
COSTS.
EVERY ATTEMPT SHALL BE MADE TO RESOLVE DISPUTES ARISING FROM UNINTENDED OR INADVERTENT VIOLATION OF
THIS CONTRACTUAL AGREEMENT AS FAR AS POSSIBLE AMICABLY. IN THE EVENT THAT ADJUDICATION IS REQUIRED LOCAL
LEGAL PROCESS SHALL BE PRECEDED WITH ACCORDING TO THE PRINCIPAL OF THE ICC AS ABOVE INDICATED.
WHERE JUDICIAL RESOLUTION IS NOT THEREBY ACHIEVED, THIS MATTER SHALL BE SETTLED BY THE ICC ITSELF AND
THE DECISION OF WHICH THE PARTIES SHALL CONSIDER TO BE FINAL AND BINDING. NO STATE COURT OF ANY NATION
SHALL HAVE SUBJECT MATTER JURISDICTION OVER MATTERS ARISING UNDER THIS AGREEMENT.
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SENDER INITIALS RECEIVER INITIALS
AGREEMENT NO: L2L-BSHL-XXXX-EUR685Q-18042022
TRANSACTION CODE: USCSY-GOSB1:DBFF100T:EUR/GG24314
DATE: MAY 17TH 2023
II. NO OTHER PERSON WHATSOEVER SHALL HAVE ANY RIGHTS, INTEREST, OR CLAIMS HEREUNDER OR BE ENTITLED
TO ANY BENEFITS UNDER OR ON ACCOUNT OF THIS AGREEMENT AS A THIRD-PARTY BENEFICIARY OR OTHERWISE.
SURVIVAL:
THE COVENANTS CONTAINED IN THIS AGREEMENT WHICH, BY THEIR TERMS, REQUIRE PERFORMANCE AFTER THE
EXPIRATION OR TERMINATION OF THIS AGREEMENT SHALL BE ENFORCEABLE NOTWITHSTANDING THE EXPIRATION OR
OTHER TERMINATION OF THIS AGREEMENT.
CURRENCY:
ANY EXCHANGE OF FUNDS BETWEEN THE SENDER AND THE RECEIVER SHALL BE MADE IN THE SAME CURRENCY IN WHICH
THE SENDER TRANSFERRED THE INVESTMENT FUND. IN ADDITION, ALL CALCULATIONS PURSUANT TO THIS AGREEMENT
AND ANY JOINT VENTURE AGREEMENT SHALL BE BASED ON ICC REGULATIONS.
IN WITNESS OF THE FOREGOING, BOTH PARTIES HAVE DULY EXECUTED THIS AGREEMENT THROUGH THEIR DULY
AUTHORIZED SIGNATORIES UNDER SEAL. THIS AGREEMENT SHALL BE EFFECTIVE COMMENCING UPON EXECUTION OF SAME
HEREIN AND SHALL BE ENFORCED IMMEDIATELY WITH EFFECT AS OF THIS 17 MAY 2023.
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SENDER INITIALS RECEIVER INITIALS
AGREEMENT NO: L2L-BSHL-XXXX-EUR685Q-18042022
TRANSACTION CODE: USCSY-GOSB1:DBFF100T:EUR/GG24314
DATE: MAY 17TH 2023
READ, ACKNOWLEDGED, AND SIGNED WITHOUT CHANGE BY THE SENDER ON MAY 17, 2022
READ, ACKNOWLEDGED, AND SIGNED WITHOUT CHANGE BY THE RECEIVER ON MA7 17TH 2023:
COMPANY NAME:
REPRESENTED BY:
PASSPORT NUMBER:
COUNTRY OF ISSUE:
DATE OF ISSUE:
DATE OF EXPIRY:
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SENDER INITIALS RECEIVER INITIALS
AGREEMENT NO: L2L-BSHL-XXXX-EUR685Q-18042022
TRANSACTION CODE: USCSY-GOSB1:DBFF100T:EUR/GG24314
DATE: MAY 17TH 2023
ANNEX A
TRANCHE SCHEDULE
* RECEIVER TO ADVISE THEIR PREFERRED TRANCHE SCHEDULE ACCORDING TO THEIR PAYMENT CAPACITY
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SENDER INITIALS RECEIVER INITIALS
AGREEMENT NO: L2L-BSHL-XXXX-EUR685Q-18042022
TRANSACTION CODE: USCSY-GOSB1:DBFF100T:EUR/GG24314
DATE: MAY 17TH 2023
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SENDER INITIALS RECEIVER INITIALS
AGREEMENT NO: L2L-BSHL-XXXX-EUR685Q-18042022
TRANSACTION CODE: USCSY-GOSB1:DBFF100T:EUR/GG24314
DATE: MAY 17TH 2023
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SENDER INITIALS RECEIVER INITIALS
AGREEMENT NO: L2L-BSHL-XXXX-EUR685Q-18042022
TRANSACTION CODE: USCSY-GOSB1:DBFF100T:EUR/GG24314
DATE: MAY 17TH 2023
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SENDER INITIALS RECEIVER INITIALS
AGREEMENT NO: L2L-BSHL-XXXX-EUR685Q-18042022
TRANSACTION CODE: USCSY-GOSB1:DBFF100T:EUR/GG24314
DATE: MAY 17TH 2023
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SENDER INITIALS RECEIVER INITIALS
AGREEMENT NO: L2L-BSHL-XXXX-EUR685Q-18042022
TRANSACTION CODE: USCSY-GOSB1:DBFF100T:EUR/GG24314
DATE: MAY 17TH 2023
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SENDER INITIALS RECEIVER INITIALS
AGREEMENT NO: L2L-BSHL-XXXX-EUR685Q-18042022
TRANSACTION CODE: USCSY-GOSB1:DBFF100T:EUR/GG24314
DATE: MAY 17TH 2023
FROM :
DEFAULT ACCOUNT: 30% (THIRTY PERCENT) OF FACE VALUE WITH ROLLS AND EXTENSIONS
TO BE FORWARDED TO BELOW ACCOUNT.
(NOTE: ACCOUNT IS SUBJECT TO CHANGE WITH ORDER OF BENEFICIARY PRIOR TO
PAYMENT).
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SENDER INITIALS RECEIVER INITIALS
AGREEMENT NO: L2L-BSHL-XXXX-EUR685Q-18042022
TRANSACTION CODE: USCSY-GOSB1:DBFF100T:EUR/GG24314
DATE: MAY 17TH 2023
FUNDS OWNER BANK ACCOUNT FOR 20%(TWENTY PERCENT)OF TOTAL FACE VALUE
TRANSACTIONCODE USCSY-GOSB1:DBFF100T:EUR/GG24314
BANKNAME ABNAMROBANK
BANKADDRESS GUSTAVMAHLERLAAN10,AMSTERDAM
POSTALCODE 1081PP
CITY,COUNTRY AMSTERDAM,THENETHERLANDS
BANKOFFICER TBACENTRALTABLE
BANKTELEPHONE +3109000024
SWIFTCODE ABNANL2A
ACCOUNTNAME CASPARUSINTERNATIONAL
ACCOUNTNUMBER 0577295950
IBAN# NL60ABNA0577295950
BENEFICIARIES LAWYERS BILLION 4600PAC331048
SPECIALWIREINSTRUCTIO ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE
NS CLEAN AND CLEAR,O FNON-CRIMINAL ORIGIN AND ARE
PAYABLE IN CASH IMMEDIATELY UPONRECEIPT BY THE
BANK.”
BOX NO: 2
FUNDS OWNER MANDATE TEAM BANK ACCOUNT FOR 5% (FIVE PERCENT)OF TOTAL FACE
VALUE
PAYMASTER DEVONSHIREESCROWLLCPTYLTD
ACCOUNTSIGNATORY AVINESHKUMAR
PASSPORTNO. PA5464851
TEL No: +61 413 605 533
EMAIL ID: avi@maslaw.com.au
BANKNAME WESTPAC BANKINGCORPORATION
BANKADDRESS 275KentStreet,Sydney,NSW2000,AUSTRALIA
SWIFTCODE WPACAU2S (or WPACAU2SXXX)
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SENDER INITIALS RECEIVER INITIALS
AGREEMENT NO: L2L-BSHL-XXXX-EUR685Q-18042022
TRANSACTION CODE: USCSY-GOSB1:DBFF100T:EUR/GG24314
DATE: MAY 17TH 2023
ACCOUNTNAME DEVONSHIREESCROWLLCPTYLTD
EUR BSB / ACCOUNTNo: 034705086962
BANKOFFICERNAME MahmureDogan
BANK OFFICER EMAIL ID mdogan@westpac.com.au
BANKTEL/FAX +61292939270
BENEFICIARIES PP#: A50335291 & A54695554 & Assigns as per private sub fee agreement.
Pre-advice must be sent via Swift prior to wire transfer & mailed a notification
immediately upon each transfer payment together with the transaction
code/sto:avi@maslaw.com.au Beneficiary/Paymaster can change at any
SPECIALINSTRUCTION time his provided bank account on this contrat witch annex and inform to the
Provider directly.
All transfer instructions shall state:“funds are cleanand clear, of non-criminal
origin and are payable in cash immediately upon receipt by beneficiary’s bank.
BOX NO: 3
FUNDS OWNER CONSULTANTS BANK ACCOUNT FOR 5%(FIVE PERCENT) OF TOTAL FACE
VALUE/
THE SENDER SIDE CAN CHANGE THE BENEIFICARY ACCOUNT BEFORE ANY PAYMENTS BY INFORMING THE
RECEIVER.
IMPORTANT NOTE:
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SENDER INITIALS RECEIVER INITIALS
AGREEMENT NO: L2L-BSHL-XXXX-EUR685Q-18042022
TRANSACTION CODE: USCSY-GOSB1:DBFF100T:EUR/GG24314
DATE: MAY 17TH 2023
SENDER SIDE BENEFICIARY BOX NO: 3 REQUEST RECEIVER TO OPEN FEES RECEIVING
BANK ACCOUNT FOR MANDATE AND CONSULTANT TEAM IN RECEIVER’S NOMINATED
PAYMASTER BANK. PLEASE ASSIST WITH THIS.
PAYOUT SCHEDULE
1STPAYMENT WITHIN 72 €50,000,000,000 Euros (Fifty Billion euros) to be transferred to the
HOURS OF THE sender side accounts.
DOWNLOAD
2ND PAYMENT WITHIN 72 €XXX,XXX,XXX,XXX,XXX (IN WORDS)
HOURS OF THE FIRST
PAYMENT
3RD PAYMENT WITHIN 72 €XXX,XXX,XXX,XXX,XXX (IN WORDS)
HOURS OF THE SECOND
PAYMENT
4TH PAYMENT WITHIN 72 €XXX,XXX,XXX,XXX,XXX (IN WORDS)
HOURS OF THE THIRD
PAYMENT
5TH PAYMENT WITHIN 72 €XXX,XXX,XXX,XXX,XXX (IN WORDS)
HOURS OF THE FOURTH
PAYMENT
6RD PAYMENT WITHIN 72 €XXX,XXX,XXX,XXX,XXX (IN WORDS)
HOURS OF THE FIFTH
PAYMENT
7TH PAYMENT WITHIN 72 €XXX,XXX,XXX,XXX,XXX (IN WORDS)
HOURS OF THE SIXTH
PAYMENT
THE ABOVE PAYMENT SCHEDULE WOULD FOLLOW UNTILL 30% PAYOUTS OF TOTAL FACE VALUE OF
€685,111,024,546,444,100.00 (SIX HUNDRED EIGHTY FIVE QUADRILLION ONE HUNDRED ELEVEN TRILLION
TWENTY FOUR BILLION FIVE HUNDRED FORTY SIX MILLION FOUR HUNDRED FORTY FOUR THOUSAND AND
ONE HUNDERD EURO) IS COMPLETED.
Bank Name
Bank Address
Swift Code
Account Name
Account Number
RECEIVER SIDE AND FACILITATORS PROJECTS FOR 70% (SEVENTY PERCENT)OF TOTAL FACE VALUE.
BOX NO: 4
FUNDS RECEIVER CONSULTANTS BANK ACCOUNT FORXXX%|XXX PERCENT|OF TOTAL FACE
VALUE.
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SENDER INITIALS RECEIVER INITIALS
AGREEMENT NO: L2L-BSHL-XXXX-EUR685Q-18042022
TRANSACTION CODE: USCSY-GOSB1:DBFF100T:EUR/GG24314
DATE: MAY 17TH 2023
BOX NO: 5
RECEIVER BANK ACCOUNT FORXXX%|XXX PERCENT|OF TOTAL FACE VALUE.
BOX NO: 6
RECEIVER BANK ACCOUNT FORXXX%|XXX PERCENT|OF TOTAL FACE VALUE.
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SENDER INITIALS RECEIVER INITIALS
AGREEMENT NO: L2L-BSHL-XXXX-EUR685Q-18042022
TRANSACTION CODE: USCSY-GOSB1:DBFF100T:EUR/GG24314
DATE: MAY 17TH 2023
BOX NO: 7
RECEIVER BANK ACCOUNT FORXXX%|XXX PERCENT|OF TOTAL FACE VALUE.
BOX NO: 8
RECEIVER BANK ACCOUNT FOR 1.00%|ONE PERCENT|OF TOTAL FACE VALUE TO PROXY
NWACHUKWU NNAM.
BOX NO: 9
RECEIVER BANK ACCOUNT FOR 1.00%|ONE PERCENT|OF TOTAL FACE VALUE TO JORGE NIETO
GROUP:
PAYMASTER WALL PLACE, LTD. José Alberto de Muruaga Rubio
Registered Number: 08953386 – London
Paymaster Address: Flat 3, 65 Victoria Road, RH6 7QH - HORLEY – SURREY – U.K.
Passport Number: AAH204524 – Spanish
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SENDER INITIALS RECEIVER INITIALS
AGREEMENT NO: L2L-BSHL-XXXX-EUR685Q-18042022
TRANSACTION CODE: USCSY-GOSB1:DBFF100T:EUR/GG24314
DATE: MAY 17TH 2023
Issue & Expiry Date 04.05.2013 - 04.05.2023
Paymaster Telephone: +34946166 090 +34625 505754
Paymaster E-Mails: albertomuruaga@gmail.com / wallplace@gmx.com
Bank Name: AN ACCOUNT WILL BE OPENED IN PAYING BANK
Main Beneficiary Group 1.-Jorge Eduardo Nieto, Argentine passport AAB129536, and assigns by Sub-imfpa
JENSSCAGNC/2023, it corresponds 0.65 % of total business.
2.-Beatriz Noemi Zambrana, Argentine Passport, AAC285982, it corresponds 0.05
of total business.
3.- Ricardo Antonio Perez, Argentine passport AAB544524, correspond 0.05% of
total business.
4.- Pablo Hnatiuk Denchuk, Passport Number D540815/ Uruguay Republic (ROU), It
correspond 0.05% of total business.
5.- Hilda Maxima Ayala, Argentine Passport AAE886002., It correspond 0.05% of
total business.
6.-Oscar Rodriguez González, Spain passport: PAH286656, and assigns by Sub-
imfpa OSROGO/2023,it corresponds 0.03% of total business
7.-Christine Pujo, France passport 13AT43603, it corresponds 0.01% of total
business.
8.- Horacio Alejandro Cisneros, Argentine passport AAA343330, it corresponds
0.02% of total business.
9.- Manuel Francisco Perez, Argentine passport AAD231629, it corresponds 0.02%
of total business.
10.- Claudio Omar Rivas, Argentine passport AAD398897, it corresponds 0.02% of
total business.
11,- Alfonso Maria Souto Ibañez, Spain passport : PAM023110, it corresponds
0.02% of total business.
12.- Michael Bergini, USA passport 647047712, and assigns by Sub-imfpa
ISAMICHAELBERG/DIEZBILLONES/2023, it corresponds 0.01% of total business.
13.- Angelica Luisa Garay Otani, Peruvian passport: 221020441, it corresponds
0.01% of total business.
14.- Liliana Pino Acevedo- Spain passport XDD160937 it correspond 0.01% of
total business
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SENDER INITIALS RECEIVER INITIALS
AGREEMENT NO: L2L-BSHL-XXXX-EUR685Q-18042022
TRANSACTION CODE: USCSY-GOSB1:DBFF100T:EUR/GG24314
DATE: MAY 17TH 2023
BOX NO: 10
RECEIVER BANK ACCOUNT FOR 1.00%|ONE PERCENT|OF TOTAL FACE VALUE. SAMPATH
KUMAR
Special Instructions: Please always notify paymaster at email address above when a wire has been sent:
albertomuruaga@gmail.com / wallplace@gmx.com.
TEXT MESSAGE: THE SWIFT OR CLEARSTREAM 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 THE FUNDS SENT TO US. CLEARED, CLEAN, LIEN FREE AND UNENCUMBERED FUNDS, EARNED FROM
FINANCIAL CONSULTING FEES ON COMMERCIAL ENTERPRISES OF NON-CRIMINAL AND NON-TERRORIST ORIGINS TRANSACTION
REFERENCE CODE : USCSY-GOSB1:DBFF100T:EUR/GG24314 / AGREEMENT No: L2L-BSHL-XXXX-EUR685Q-18042022
AGREED AND ACCEPTED THE ABOVE STATED RATIOS BY RECEIVER ON: APRIL 19 th, 2023
WET SIGNATURE AND COMPANY SEAL AND SIGNING DATE
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SENDER INITIALS RECEIVER INITIALS
AGREEMENT NO: L2L-BSHL-XXXX-EUR685Q-18042022
TRANSACTION CODE: USCSY-GOSB1:DBFF100T:EUR/GG24314
DATE: MAY 17TH 2023
…………………………………………………………. NOTARIZED
REPRESENTED BY: Mr
TITLE: DIRECTOR
PASSPORT № :
COUNTRY OF ISSUE :
DATE OF ISSUE:
DATE OF EXPIRY:
*******************END OF DOCUMENT********************
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