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PGL - 500B Euro - AQUANTUS KAMA - 16 NOV 2023-VF2
PGL - 500B Euro - AQUANTUS KAMA - 16 NOV 2023-VF2
I, Mr. XXXXXXXXXX / with XXXXXX PASSPORT No: XXXXXXXX, acting with full responsibility of RECEIVER
COMPANY XXXXXXXXXXXX., 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 tranche of the transaction.
This Fee Agreement is our irrevocable pay order to the intermediaries and is and shall remain an intricate part
of the contract between the receiver and the sender. Furthermore, we confirm that we are Ready, Willing and
able to pay out to Sender the Total: amount of €500,000,000,000.00 (FIVE HUNDRED BILLION EURO) AS
PER PAYOR BANK’S PAYMENT TRANCHE SCHEDULE.
I, MR. VOGEL PETER SIEGFRIED /CEO. of the SENDER company, AQUANTUS GMBH and my legal
representative, acting with full responsibility, hereby guarantee to transfer Total: amount
€500,000,000,000.00 (FIVE HUNDRED BILLION EURO) with DEUTSCHE BANK AG, to the bank account
designated by receiver, as mentioned in this Agreement. This transfer will be done before any orders,
agreements or arrangements of Investor come into effect, irrevocably and unconditionally, without protest or
notification, without prejudice, recourse, or delay,
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. If 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 (5) 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. Intermediaries are NOT Advisors of any kind.
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.
The above stated codes and any other 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 I confirm that I have authority to execute this Pay Order.
This irrevocable pay order will come into effect only after full money transfer as of the agreement will happen,
and only after the asset manager, would have already made the transfer related to the first Investment to the
designated bank account of the company nominated, as per the ratio stated hereunder.
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.
This agreement is executed by MT-103/GPI DIRECT CASH AUTOMATIC TRANSFER, the funding attribute
is M0. When the funds arrive at the receiving bank, Subject to the official inspection of the receiving
bank, if non-M0 cash with the attribute of funds, RECEIVER and THE RECEIVING Bank have the right to
choose to continue to settle or refuse to settle or return or renegotiate the ratio with Sender.
ALL PARTIES ARE LIABLE FOR THEIR CORPORATE/ INDIVIDUAL TAXATION IN THE RELEVANT
JURISDICTION(S).
I, Mr. XXXXXXXXXXX /PASSPORT No: XXXXXX, hereby agree that the disbursement of funds to Agents and
Intermediaries of Parties referred are as follows. Required message: All transfer instructions shall state “Funds
are clean, cleared and are not of criminal origin and are payable in cash immediately upon receipt by Beneficiary
bank”.
Swift Code: CH
SENDER TO RECEIVE: 16.66% (SIXTEEN POINT SIXTY SIX PERCENT) OF FACE VALUE OF TRANSFERRED
AMOUNT WITH ROLLS AND EXTENSIONS TO THE BENEFICIARY’S ACCOUNT AS
STATED BELOW:
Bank Address: 39/2 Chana Road, Thaladyai Muang, Tilok Centre, Phuket - Thailand
SPECIAL les avis préalables doivent être envoyés via Swift avant One
INSTRUCTION: transférer et envoyer une notification par e-mail immédiatement après le
paiement avec les codes de transaction. Fil contact@lb-finance.com
REQUIRED MESSAGE: all SWIFT MT 103 transfer instructions shall state: funds are good, clean
and clear, of non- criminal origin, free from any liens and encumbrances,
freely transferable and are payable in cash immediately, same day for
immediate credit upon receipt by beneficiary’s bank.
bc1qkxyatzxgxyyr73k3mqhln0y8egx0jupqek4vfz
CRYPTO ADDRESS
A4 - SENDER SIDE TO RECEIVE: 0.08% (ZERO POINT ZERO EIGHT PERCENT) OF FACE VALUE OF
TRANSFERRED AMOUNT WITH ROLLS AND EXTENSIONS TO THE BENEFICIARY’S ACCOUNT AS STATED
BELOW:
PAYMASTER
Paymaster's Tel
Paymaster's E-mail
Bank Name THE SIAM COMMERCIAL BANK COMPANY LIMITED
Bank Address 9 RACHADAPISEK RD
Zip code, City, Country 10900, BANGKOK, THAILANDE
BRANCH: WONGAMAT (NAKLUA SOI 18)
Bank Telephone
SWIFT Code SICOTHBK
Account Name MALI CHAWEEWAN
Account Number # EURO 856-215594-1
Account Number # USD
IBAN # EURO
IBAN # USD
Beneficiaries
SPECIAL WIRE INSTRUCTIONS PREADVICE MUST BE SENT VIA SWIFT PRIOR TO WIRE TRANSFER & EMAIL a
notification immediately upon each transfer payment together with the transactions
code/s to:
REQUIRED MESSAGE 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.”
B1 - RECEIVER TO RECEIVE: 40% (FORTY PERCENT) OF FACE VALUE OF TRANSFERRED AMOUNT WITH
ROLLS AND EXTENSIONS TO THE BENEFICIARY’S ACCOUNT AS STATED BELOW:
WHEN AND WHERE REQUIRED RECEIVER MUST ASSIST TO OPEN FEES RECEIVING BANK ACCOUNTS
FOR SENDER AND HIS INTERMEDIARIES.
THIS AGREEMENT IS READ, APPROVED AND SIGNED BY BOTH PARTIES IN TWO (2) COPIES, BY ONE (1)
COPY FOR EACH OF THE PARTIES, IN ALL PAGES, ON THIS Date NOVEMBER 15, 2023
On behalf of Party-A (Sender): On behalf of Party-B (Manager):
Signature in Blue Ink and Corporate's Stamp Signature in Blue Ink and Corporate's Stamp
____________________________________
________________________________________ Authorized Signatory
Authorized Signatory Name: HENRRY PATRICIO CASTILLO CAMPOVERDE
Name: Francis VOGEL PETER SIEGFRIED Passport No. : A7355759
Passport No. : C7YCNR5HP Issued Country: ECUADOR
Issued Country: GERMANY Issued Date: 18-03.2019
Issued Date: 18 FEBRUARY 2020 Expiry Date: 18-02-2025
Expiry Date: 17 FEBRUARY 2030
BANK ENDORSEMENT
THIS IS TO CERTIFY THAT THE ABOVE IRREVOCABLE PAYMENT ORDER HAS BEEN LODGED WITH US AND WILL BE
EXECUTED IN ACCORDANCE WITH THE INSTRUCTIONS STIPULATED IN THIS DOCUMENT.
NAME: NAME: