Professional Documents
Culture Documents
Mt103 Manual Download - Doa
Mt103 Manual Download - Doa
________________________________________
PARTNERSHIP AGREEMENT ON DELIVERY
OF CASH FUNDS FOR INVESTMENTS BY
AHMED ABDUL WAHID H BUKHARI, Lathom Road, London, E6 2DY, UK,8081463, Mr. AHMED ABDUL WAHID
H
BUKHARI,0051573
SIA WORLD HUMANITY, NTSOUDJINI ITSANDRA, UNION OF COMOROS, Mr. MOHAMED ABDOU CHAKOUR
This Partnership Agreement on delivery of cash funds for investments via transfer by MT103-202 Manual Download
(hereinafter referred to as the Agreement xx|12|2020|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
hereinafter referred to as the “INVESTOR” or “Party A”) the First Party. And
hereinafter referred to as the “RECEIVER” or “Party B”) the Second Party. And
Whereas funds provider desires to transfer from their 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. The
business service provider desires to receive the sum of € 30.000.000.000 — (Thirty billion Euro) with rolls and extensions for
investment and project funding purposes via Swift MT103/202 wire transfer 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 when the
funds provider confirm to the co-ordinates of the business service provider account, that’s when the funds are transferred, these
will be are 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 cash funds are available and ready to transfer via Swift MT
103/202 wire transfer by funds provider bank to the business service provider’s bank account according to the
procedures described in this agreement.
| FUNDS DETA
INSTRUMENT: SWIFT MT103-202 MANUAL DOWNLOAD
CURRENCY: EURO
T -01: TRIAL TRANCHE 49.000.000 — € THIRTY BILLION EURO
T -02: 2.000.000.000 — € N/A
T -03: 3.000.000.000 — € N/A
T -04: 4.000.000.000 — € N/A
T -05: 10.000.000.000 — € N/A
T -06: 10.951.000.000 — € N/A
TOTAL CONTRACT: 30.000.000.000 — € THIRTY BILLION EURO
| TRANSACTION STRUCTUR
PAYOUT /PAY. WITHIN 3 Days | BY SWIFT MT103-202 WIRE TRANSFER
DELIVERY:
SENDER SHARING: SENDER : 45%.
SENDER INTERMEDIARY: 5%
RECEIVER SHARING : 40%
RECEIVER AGENT: 10%
Investor Receiver
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 disbursed as to stated proportion. Fund provider will utilize for other
investment as agreed earlier. Business service provider has rights to utilize the funds for investments agreed & pay back in 60
months time period from the day of the receiving of the funds to the account.
3. BUSINESS SERVICE. The business service provider will disburse the funds as said above: 01. The accounts to be disbursed will
be informed within 72 hours of clearance of funds in business service provider’s bank coordinates; 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 transferred on each tranche, the
business service provider will always send a copy of swift confirming the transfer, and this will be sent to the funds provider.
4. TRANSFER PROCEDURES. 01. Within 3 banking days from the signing of this contract, the funds provider will cause the
Swift
MT103/202 into the business service provider above mentioned business account. 02. Funds provider will provide the Swift
MT103/202 confirmation transfer slip immediately to the business service provider or nominated person. 03. It is the responsibility
of the nominated persons to ensure that the business service provider receives the Swift MT103/202 confirmation transfer slip to
utilize it for the clearance of funds at the business service providers nominated bank. 04. All transfers will be executed within 7
(seven) to 10 (ten) days, due to the money laundering and terrorism act. All banking laws that pertains to the transfer of cash funds
will be adhered to. The relevant parties to this contract will be informed on the day transfers are being executed.
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, 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 reference 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.
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.
Know all men, by these that I, (MR. AHMED ABDUL WAHID H BUKHARI. ), give you clear notice
that you have my direct permission and full authority to do all matters necessary to confirm, verify, and
authenticate my beneficially owned cash funds and/or application asset(s) and its associated good
standing account status, in an amount of (Thirty Billion) EURO (€ 30.000.000.000 EURO) on a bank to
bank basis. The below stated TRN NO: containing good, clean, and cleared cash funds obtained via legal
means, and is currently available at the TRN coordinates below:
Sender Bank Name: DEUTSCHE BANK AG, FRANKFURT/MAIN/ GERMANY To Bank officer Mr.
FRANK KUHNKE, TAUNUSANLAGE 12, D-60325 FRANKFURT/GERMANY - PHONE: +49 69
910-00 or via swift MT199 .
In witness hereof I, MR. AHMED ABDUL WAHID H BUKHARI, hereby swear under penalty of
perjury, that
the information provided herein is accurate and true as of this date: January 05-2021 For
and on behalf of SALEM RASHID SALEM AL SAEEDI COMPANY
| IMFPA
# Electronic signature is valid and accepted as manuscript 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 PowerPoint). 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
anything such as loss or forged Agreements, false Shippers, Consignees Senders, Receivers, Sellers, Buyers, Intermediaries...