DOCUMENT OF
AGREEMENT FOR
CRYPTO USDT SWAP.
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CHINESE BLOCKCHAIN oe
Nae Gt els 05 February 2024
COMPA
WITH SURFCHAIN PROPOSED BY:
*HEISESEPING AN INSURANCE GROUPCpe
PING AN
FRAG - RAT - A
USDT ERC20 (TETHER) TRANSACTION BETWEEN
PINGAN INSURANCE GROUP AND RECEIVER
CRYPTO TRANSACTION AMOUNT: $269 Million USDT
An agreement letter released to receiver or associates involved in our on
going transaction, facing crypto currency band in our dear country China,
which occurred following the passing of a financial law in 2017 that made it
illegal to buy, sell, use or hold digital currencies (cryptocurrencies).
We have waited for the law agencies for a long period, to have called of the
rules, until now whereby we are facing a financial breakdown with shortage
of resource/management to finance our business,
We hereby share a DOCUMENT OF AGREEMENT (DOA) letter with
the associates involved in this transaction, for an assisting hand in making
this a successful project, as we look forward to an exciting future sharing
and participating with you in other business opportunities.Cpe
PING AN
FRAG - RAT - A
The recommended wallet for this transaction is SURFCHAIN.NET (hot
wallet), Any user who has an old account with past transaction history or
has a newly created account which is fully verified can be able to receive this
fund. The details which would be needed to proceed with this transaction
process is your wallet ID and your USDT ERC 20 network Wallet Address,
Reason is that we need to make this transaction in a proper way whereby
we won't have troubles with the Chinese government to avoid crash in
market price of crypto which would affect the funds by reducing its
amount,
About PEEPING AN INSURANCE GROUP:
Ping An Insurance Company of China, Ltd. is a Chinese financial services
holding company whose subsidiaries provide insurance, banking, asset
management, financial services. The company was founded in 1988 and is
headquartered in Shenzhen, Ping An is an_ integrated financial
conglomerate providing insurance, banking and investment products and
services to individuals and corporate clients.Cpe
PING AN
FRAG - RAT - A
OXF7b7775£6D31eC2d14984f1cA3e736F5FB896DA2_
@ Address
OxF7o7778fg031eC2d1 4984 cA2e736FSFEBNEDA2
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Overview
ETH BALANCE.
2,086.966618914494892807 ETH
ETH VALUE
$7,248,562.41 (@ $3.473.25/ETH)
‘OKEN HOLDINGS
{$69,434,211.90 (13 Tokens)OB
PING AN
RIG RIT A
SUPER HOLDINGS NYC INC
12 MONROE STREET SUITE 10 F NEW YORK, NY 10002.
DATE: 05 FEB, 2024
REF: AGOOD DEAL
We, SUPER HOLDINGS NYC INC, situated at the below address 12
MONROE STREET SUITE 10 F, NEW YORK, NY 10002 are acting with full
corporate responsibility as the BROKER, hereby submit our Letter of
Intent to purchase the product as illustrated below and are the legal
signatory with full corporate power to produce the acceptable banking
instruments to activate a valid sales contract between ourselves and
your company.
Bank Name ROYAL BUSINESS BANK
Back Address 179 CANAL STREET,
NEW YORK, NY 10013
SWIFT Code RBBCUSGL
ABA Number 122045037
Account Holder Name SUPER HOLDINGS NYC
Inc
Company Address. 12 MONROE STREET
SUITE 10F NEW YORK,
Ny 10002
‘Account Nmber 8430353486
Bank Officer MAGGIE CHEN
Bank Teljfax. 332-204-8296/212-680
1999
Bank Email MAGGIECHENG@RB-
BUSACOMFirst Trench
Second Trench
Third Trench
Fourth Trench
Fifth Trench
Ratio
Company
Receiver
Sender
mandate
Receiver’s Signature.
pees
PING AN
RIG RIT A
tion.
$10 Million
$25 Million
$50 Million
$84 Million
$100 Million
40%
40%
10%
10%
Sender’s Signature. Ping An Group
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