PENALTY & WARNING LETTER TO BUYER AND SELLER

BANK RECEIVERS AND BANK SENDERS

PENALTY:
THIS IS A VERY IMPORTANT MESSAGE TO ALL INVOLVED IN
THE COMMODITIES AND BANKING INDUSTRIES
International Chamber of Commerce Federal Bureau of Investigation INTERPOL IP Crime Unit
INTERPOL General Secretariat J . Edgar Hoover Building 200, quai Charles de Gaulle, 69006 Lyon, France
38 Cours Albert 1er 75008 Paris, France 935 Pennsylvania Avenue Fax: +33 (0) 4 72 44 72 21
Tel +33 1 49 53 2828 W.Washington, D.C. 20535-0001
www.INTERPOL.int
Investigations@fbi.gov

http://www.fbi.gov/majcases/fraud/fraudschemes.htm
If an ICPO, LOI, RWA, BCL, BANK CODES, BANK ACCOUNTS or FALSIFIED VERIFICATION DOCUMENTS
are issued and the document(s) is not real, true and/or actually verifiably factual, the Buyer or Receiver will be able to inform
the FBI, ICC, and INTERPOL. In addition, after DOCUMENTS are sent to the Buyer or Receiver, there should be a formal
answer to Seller or Sender from Buyer or Receiver in a timely manner in accordance with the agreement between parties. If
there is no response from the Buyer or Receiver in a timely manner, the buying or receiving company will be reported to the
FBI, ICC and INTERPOL. If this action is repeated by sellers, they too will also be reported for abuse of the NCND, LOI,
ICPO, LOI, RWA, BCL, BANK CODES OR BANK ACCOUNTS. THIS IS NOW A FEDERAL OFFENSE.

Moving forward, it is important to transmit this to all clients that work with providers that are members of the ICC, FBI, and
other international organizations. The international codes will be strictly enforced to exclude all intruders that send or transmit
false information. Those who submit a false NCND/IMFPA, ICPO, LOI, RWA, BCL, BANK CODES, BANK
ACCOUNTS, FCO, as well as FALSE PROOF OF PRODUCT (POP), FALSE PROOF OF FUNDS (POF) WILL BE
CHARGED TO THE FULL EXTENT OF THE LAW. THIS IS NOW A FEDERAL OFFENSE.

This offense went into effect on November 15, 2008 after a meeting was held between the Federal Reserve, European
Central Bank, Interpol, Federal Bureau of Investigation and Central Intelligence Agency.

The reason for this measurement is to protect the integrity of COMMODITIES and BANKING INDUSTRY which is
fundamentally part of the world's economy.

NOTE: If the clients, Borrower, Companies, Representatives, or anyone who is related to projects submitting false documents, fraud loan documents including
seeking all types of funds such as Real Estate, any developments, Bond, Bank Guarantee, SBLC, IPIP, IBOE, MTN, "ANY BANK INSTRUMENTS, WIRES"
Personal Protective Equipment (PPE) and any others not mentioned here are agreed to pay the following Monetary fines to DLAA Real Estate Investment, LLC’s
Attorney’s. No exception, and by signing this document, all authorized parties acknowledge this penalty. These penalties $5 Million enforced for falsifying
information to get any loans, banking documents, BCL, proof of funds, attorney’s letter, SBLC, LC, any kind financial documents, including all other transactions
paid fines to DLAA INVESTMENTS GROUP AND DLAA REAL ESTATE’S representative Attorneys to $5Million. And to imprisonment due to the various
crimes involved. ALL FALSE DOCUMENTS WILL BE REPORTED TO: www.ic3.gov; www.fbi.gov; www.bja.gov; www.interpol.int, Federal Bureau of
Investigation (FBI), Interpol – Homeland, ICC. Note: A single federal mortgage fraud conviction can cost a professional as much as $5 million (US Dollars) plus all
attorney’s fees to DLAA Real Estate Investment & DLAA Investment Group. At the state level, penalties range from a few thousand dollars for a misdemeanor
conviction, felony convictions, or jail. These penalties enforced for falsifying information to get any loans including real estate transactions paid fines to imprisonment
due to the various crimes involved.

ClientName:_________________________________ Trade Desk/ issuer Name:__________________________

Company Name:_____________________________ Email, phone________________________________

Email, phone________________________________ Signature________________________________________

Signature___________________________________
 PENALTY&WARNINGLETTERTOBUYERANDSELLER
BANK RECEIVERS AND BANK SENDERS

PENALTY:
THIS IS A VERY IMPORTANT MESSAGE TO ALL INVOLVED IN THE
COMMODITIES AND BANKING INDUSTRIES
WHO DOES NOT RESPECT THE AGREEMENTS/CONTRACTS

Penalty to Buyer or Receiver:

1. A) If the Buyer or Receiver is not able to provide Proof Of Funds (POF), Bank Codes and Bank Accounts
as required in the FCO/SPA/CIP or Bank Transaction within the time period specified in SPA (as per
Sales and Purchase Agreement) or Bank Contract Agreement.
2. B) If the Buyer or Receiver is not able to issue a Letter of Credit / Payment method or Bank Codes
and Bank Accounts after verifying the Proof of Product given by the Seller or Sender within the due
time which is up to 07 (seven) days or as outlined in the SPA or Bank Contract Agreement.
The failure of the Buyer or Receiver to perform either of the above two options will result in the Seller or Sender
having the option to demand 2% of the amount due of the first months delivery as penalty and/or cancel the
agreement/contract. Upon notice of failure under the agreement/contract, the Seller or Sender may demand from
the Buyer or Receiver immediate compensation and if the Buyer or Receiver pays penalty without any contest,
the Seller or Sender may, at his option, extend the date to consummate the deal. The 2% penalty received will be
paid as follows: 1% to Seller or Sender and 1% to all the brokers/facilitators/intermediaries or part of pay-order
/IMFPA or Contract Agreement.

Penalty to Seller or Sender:

A) Once the Buyer or Receiver issues a proof of funds or bank codes and bank accounts as agreed in the ICPO,
FCO/SPA or bank contract agreement, the Seller or Sender must send the Proof of Product such as Tank Storage
Receipts, SGS Reports and Dip Test Authorization all current reports, bank codes and bank accounts less than 5
days old to be issued to the buyer or receiver within 5 (five) business days. If the Proof of Product or Bank Codes
and Bank Accounts are found to be fake and/or bogus the Seller or Sender will be considered in default.
B) After receiving the L/C, payment or Bank codes and Bank Accounts from the Buyer or Receiver, the
Seller or Sender must provide the full verifiable POP and product, Bank codes and Bank Accounts. Failure to do
either of the above mentioned requirements is a violation of the contract and uniform trade laws. Buyer or
Receiver can demand from the Seller or Sender as a penalty for non-performance the sum of 2% (two
percent) as agreed in SPA or Contract Agreement as compensation to the buyer or receiver.
The Buyer or Receiver may demand from the seller or sender immediate compensation and the Seller or Sender
pays penalty without contest, the Buyer or Receiver may, at his option, extend the date to consummate the deal.
The 2% penalty received will be paid as follows: 1% to buyer or receiver and 1% to all the
brokers/facilitators/intermediaries or part of pay-order, IMFPA or Contract Agreement.

The parties has introduced the Buyer or Receiver and Seller or Sender together to make this deal happen and believe
that both the parties will act in complete confidence and professionally. Seller or Sender and Buyer or Receiver have
not shared the Proof of Product nor the Proof of Funds or Bank Codes and Bank Accounts, respectively, and believe
that by signing this agreement will acknowledge the proof availability and intention of closing this deal.

Client signature or initial here:___________________________________

 PENALITY&WARNINGLETTERTOBUYERANDSELLER
BANK RECEIVERS AND BANK SENDERS

WARNING:
AN IMPORTANT MESSAGE FOR PROFESSIONALS
WORKING IN THE COMMODITIES AND BANKING INDUSTRY
There are new measures now in effect with respect to buyers or receivers and sellers or senders involved in
commodities and banking transactions.

From this point on, in an Irrevocable Corporate Purchase Offer (ICPO), Letter of Intent (LOI), Ready, Willing
& Able (RWA), Bank Comfort Letter (BCL) or Bank Contract Agreement is issued and it is found that the document is
not real, the U.S. Federal Bureau of Investigation (FBI), the International Chamber of Commerce (ICC) and
INTERPOL will immediately be informed about the perpetrator.

In addition, after a FCO is sent to a buyer or receiver, there should be a formal answer given to the seller or sender from
the buyer or receiver in a timely manner. If there is no response from the buyer or receiver in such timely manner, the
buyer or receiver will be reported to the FBI, ICC and INTERPOL.

If this action is also repeated by sellers or sender, they will also be reported for abuse of the Non-Circumvention Non-
Disclosure Agreement (NCNDA), ICPO, LOI, RWA, BCL and/or Bank Contract Agreement.
THIS IS A FEDERAL OFFENSE.

It is important that all clients working with providers that are members of ICC, FBI and international
organizations have this information transmitted to them. From this point forward, the international codes
will be strictly enforced to identify, exclude and/or prosecute entities knowingly submitting false information.
Those knowingly and willingly submitting false NCNDA/MFPAs, ICPOs, LOIs, RWAs, BCLs, FCOs and/or Bank
Contract Agreements , as well as false proof of product (POP) or bank codes and bank accounts can be charged with
committing criminal offenses, with possible penalties/sentences resulting in imprisonment of up to 25 years.

These new measures took effect on November 15, 2008 after a meeting between the U.S. Federal Reserve,
European Central Bank, INTERPOL, Federal Bureau of Investigation and Central Agency. The reason for the
creation of these measures is to provide protections for the commodities and banking industry, a fundamental part of
the world's economy.

It is extremely important that the severity of this warning and the serious impact it carries as it pertains to all
commodities and banking transactions is fully understood.

FEDERAL BUREAU OF INVESTIGATION

J. EDGAR HOOVER BUILDING 935
PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535-0001
USA

Client signature or initial here:___________________________________