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【7T 合同】DOA - 98T POINTPIER - SERVER TO SERVER TRANSFER v1.3.2
【7T 合同】DOA - 98T POINTPIER - SERVER TO SERVER TRANSFER v1.3.2
THIS AGREEMENT ON TRANSFER OF CASH FUNDS FOR INVESTMENT | TRANSFER VIA SERVER TO SERVER CASH
TRANSFER (hereinafter referred to as the “AGREEMENT”) is made and effective on this January 30, 2024.
BETWEEN
SIGNED FOR AND ON BEHALF OF PARTY- A (SENDER):
COMPANY NAME: POINT PIER LIMITED
COMPANY ADDRESS: ECO INNOVATION CENTRE, ST. PETER’S COURT, CITY
INCORPORATE REG. NO.: 14014577
REPRESENTED BY: DR. AKRAM AHMED SHEIKH
CORPORATE TITLE: DIRECTOR
PASSPORT NUMBER: P7447936
DATE AND PLACE OF ISSUE: 27 FEB 2017/ REPUBLIC OF INDIA
DATE OF EXPIRY: 26 FEB 2027
BANK INSTITUTION: DEUTSCHE BANK AG
BANK ADDRESS: TAUNUSANLAGE 12, FRANKFURT AM MAIN, 60325 GERMANY
Sender: Receiver 1 / 13
POINT PIER LIMITED PRIVATE INVESTMENT AGREEMENT VIA SERVER TO
SERVER CASH TRANSFER POINTPIERLTD - GLOBALCOMMRLTRDG -
TRNSFR-98T SERVRFUNDS
USER ID FGN470
USER NAME 493D69K1
CODE 27CDBFRDE17BEN
SERVER TERMINAL DB:TERMINAL S0200235
UTR DEUT997856743216
HEREINAFTER REFERRED TO AS PARTY A OR ‘SENDER’
AND
WHEREAS the PARTIES are individually known as “Party A” and/or the SENDER and “Party B” and/or the
RECEIVER and jointly known as PARTIES; and
Sender: Receiver 2 / 13
POINT PIER LIMITED PRIVATE INVESTMENT AGREEMENT VIA SERVER TO
SERVER CASH TRANSFER POINTPIERLTD - GLOBALCOMMRLTRDG -
TRNSFR-98T SERVRFUNDS
WHEREAS the SENDER owns and holds a global server fund at Deutsche Bank, Germany, in which the RECEIVER
is willing to receive the funds onto their server, and
WHEREAS the SENDER hereto warrants that the funds to be transacted, for making the investments, are M1 not
cleared funds, BUT no current LIENS.
WHEREAS the RECEIVER is ready, willing, and able to receive said global server funds into its designated
account via SERVER TO SERVER and then to execute the sharing funding distribution and transfer of said
received funds to designated parties and bank accounts via wire transfer in accordance with the terms and
conditions in this AGREEMENT; and WHEREAS the RECEIVER is willing to protect at all costs the personnel
involved on any cases after RECEIVING the funds into their account till the transferring to their account is made
or available.
PROCEDURES
The 7T refresh black screen date requires the cooperation of the bank official for online
operation. The receiving party shall agree on the online time for both bank officials to
download:
1. Provide a black screen refresh date;
2. Provide authorization code and complete download code;
3. Independent CIS;
4. D0A.
以上接收方细化一下,写清楚交易流程
5. All the next tranches will be done in accordance with the above.
DETAILS OF TRANSACTION INSTRUMENT: via SERVER-TO-SERVER TRANSFER
INSTRUMENT SERVER TO SERVER CASH TRANSFER
TOTAL FACE VALUE €98,990,581,000,510.00 (NINETY-EIGHT TRILLION NINE HUNDRED NINETY
BILLION FIVE HUNDRED EIGHTY-ONE MILLION FIVE HUNDRED TEN EURO) WITH R&E
UNTIL SERVER IS EXHAUSTED
FIRST TRANCHE €7,000,000,000,000.00 (SEVEN TRILLION EURO)
SECOND TRANCHE (BALANCE) €91,990,581,000,510.00 (NINETY-ONE TRILLION NINE HUNDRED NINETY BILLION FIVE
HUNDRED EIGHTY-ONE MILLION FIVE HUNDRED TEN
EURO) WILL BE PUSHED BY THE SENDER’S OPERATOR/ TECH TEAM TO THE SERVER OF
THE RECEIVER
FURTHER TRANCHES TO BE AGREED THROUGH R&E AGREEMENT
PAYMENT BY IN TRANCHES AND TO BE DISCUSSED
SPECIAL REMARKS All transfer instructions shall state: FUNDS ARE GOOD, CLEAN, CLEARED AND OF
NON-CRIMINAL AND NON-TERRORIST ORIGIN, ARE LIEN FREE AND
UNENCUMBERED, FUNDS ARE PAYBLE IN CASH IN FULL AMOUNT IMMEDIATELY
UPON RECEIPT BY BENEFICIARY BANK, BASED ON THE SAME DAY VALUE AND
IMMEDIATE CREDIT, THE REMITTER IS KNOWN TO US AND WE ARE SATISFIED AS
TO THE SOURCE OF THE FUNDS SENT TO US - THIS IS DONE
WITH FULL BANKING RESPONSIBILITY
FUND DISTRIBUTION TO BE SPECIFIED IN THE IMFPA (IMFPA).
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
Sender: Receiver 3 / 13
POINT PIER LIMITED PRIVATE INVESTMENT AGREEMENT VIA SERVER TO
SERVER CASH TRANSFER POINTPIERLTD - GLOBALCOMMRLTRDG -
TRNSFR-98T SERVRFUNDS
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, 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.
REPRESENTATIONS AND WARRANTIES
Organization It is duly organized, validly existing and in good standing under the laws of its jurisdiction
of formation with all requisite power and authority to enter into this AGREEMENT, to perform its obligations
hereunder and to conduct the business of the Program and the Subsidiaries.
Enforceability This AGREEMENT constitutes the legal, valid, and binding obligation of such party enforceable in
accordance with its terms.
Consents and Authority No consents or approvals are required from any governmental authority or other
Person for it to enter into this AGREEMENT. All action on the part of such party necessary for the authorization,
execution and delivery of this AGREEMENT and the consummation of the transactions contemplated hereby by
such party, have been duly taken.
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.
Specific Performance; Other Rights
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.
Prior Agreements; Construction; Entire Agreement
This AGREEMENT, including the Exhibits and other documents referred to herein (which form a part hereof),
constitutes the entire agreement of the PARTIES with respect to the subject matter hereof, and supersedes all prior
agreements and understandings between them as to such subject matter and all such prior agreements and
understandings are merged herein and shall not survive the execution and delivery hereof. In the event of any
Sender: Receiver 4 / 13
POINT PIER LIMITED PRIVATE INVESTMENT AGREEMENT VIA SERVER TO
SERVER CASH TRANSFER POINTPIERLTD - GLOBALCOMMRLTRDG -
TRNSFR-98T SERVRFUNDS
Sender: Receiver 5 / 13
POINT PIER LIMITED PRIVATE INVESTMENT AGREEMENT VIA SERVER TO
SERVER CASH TRANSFER POINTPIERLTD - GLOBALCOMMRLTRDG -
TRNSFR-98T SERVRFUNDS
Headings are included solely for convenience of reference and if there is any conflict between headings and the
text of this AGREEMENT, the text shall control.
Currency
Any exchange of funds between SENDER and RECEIVER shall be made in the same currency in which
SENDER transferred the investment fund. In addition, all calculations pursuant to this AGREEMENT and any joint
venture agreement shall be based on ICC regulations.
SIGNATURES OF PARTIES
Sender: Receiver 6 / 13
POINT PIER LIMITED PRIVATE INVESTMENT AGREEMENT VIA SERVER TO
SERVER CASH TRANSFER POINTPIERLTD - GLOBALCOMMRLTRDG -
TRNSFR-98T SERVRFUNDS
Sender: Receiver: 7 / 13
POINT PIER LIMITED PRIVATE INVESTMENT AGREEMENT VIA SERVER TO
SERVER CASH TRANSFER POINTPIERLTD - GLOBALCOMMRLTRDG -
TRNSFR-98T SERVRFUNDS
Sender: Receiver: 8 / 13
POINT PIER LIMITED PRIVATE INVESTMENT AGREEMENT VIA SERVER TO
SERVER CASH TRANSFER POINTPIERLTD - GLOBALCOMMRLTRDG -
TRNSFR-98T SERVRFUNDS
Sender: Receiver: 9 / 13
POINT PIER LIMITED PRIVATE INVESTMENT AGREEMENT VIA SERVER TO
SERVER CASH TRANSFER POINTPIERLTD - GLOBALCOMMRLTRDG -
TRNSFR-98T SERVRFUNDS
Sender: Receiver: 10 / 13
POINT PIER LIMITED PRIVATE INVESTMENT AGREEMENT VIA SERVER TO
SERVER CASH TRANSFER POINTPIERLTD - GLOBALCOMMRLTRDG -
TRNSFR-98T SERVRFUNDS
Sender: Receiver: 11 / 13
POINT PIER LIMITED PRIVATE INVESTMENT AGREEMENT VIA SERVER TO
SERVER CASH TRANSFER POINTPIERLTD - GLOBALCOMMRLTRDG -
TRNSFR-98T SERVRFUNDS
Sender: Receiver: 12 / 13
POINT PIER LIMITED PRIVATE INVESTMENT AGREEMENT VIA SERVER TO
SERVER CASH TRANSFER POINTPIERLTD - GLOBALCOMMRLTRDG -
TRNSFR-98T SERVRFUNDS
Sender: Receiver: 13 / 13