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MT 103 ONE WAY (NO 202) DEED OF AGREEMENT

Transaction Code: ISEPDPCL914010

THIS MOU Agreement IS MADE ON 29-08-2019TRANSACTION REFERENCE CODE Nº:


ISEPDPCL914010

BETWEEN

ACCOUNT NAME: Mr. Shengrong Chen

REPRESENTED BY: Mr. Shengrong Chen

PASSPORT No: G 26090156


DATE OF ISSUE: 21 Nov 2011
DATE OF EXPIRY: 20 Nov 2021
COUNTRY OF ISSUE: Guangdong, China
BANK NAME: HSBC BANK PLC.

BANK ADDRESS: 8 CANADA SQUARE, LONDON, E14 5HQUNITED KINGDOM


BIC / SWIFT CODE: MIDLGB22
ACCOUNT SIGNATORY: Mr. Shengrong Chen

ACCOUNT NUMBER: 64519306

DATE: 04 05 2019

Here in after referred to as “The Party A” (The Provider)

AND

RECEIVER/BENEFICIARY’S BANKING COORDINATE–PARTB

RECEIVE THE MT103 SINGLE CUSTOMER CREDIT INSTRUMENT AND PAY FOR THE COST BY MT103:

COMPANY NAME:

COMPANY ADDRESS:

REGISTRATION NUMBER:
REPRESENTED BY:
TITLE:
PASSPORT №:
ISSUED PLACE:
DATE OF ISSUE:
DATE OF EXPIRY:
BANK NAME:
BANK ADDRESS:
CORRESPONDENT SWIFT
CODE:
Party A Initial 1of 15 Party B Initial
MT 103 ONE WAY (NO 202) DEED OF AGREEMENT
Transaction Code: ISEPDPCL914010

BANK SWIFT CODE:


IBAN:

BANK OFFICER NAME:

BANK PHONE/FAX №:
Email

WHEREAS: Party B desires to receive Bank Instruments from Party A. PartyB confirms with full
corporate and legal responsibility to accept the instrument sent to his nominated bank account
by Party A and confirms further that funds are available to fulfill the requirements for the requested
instrument.

WHEREAS: Party A desires to transfer the a fore mentioned instrument to Party B. Party A represents
and warrants that it has the ability and resource to arrange through associates, contacts and
sources, with full corporate responsibility ,financial instrument in the term of assignments to be
provided to Party B. Party A here by declares under penalty of perjury that the Instruments will be
backed by cash funds that are good, clean, clear, and free of non-criminal origin, the instrument
will be free and clear of allliens, encumbrances and third

Party interest

DESCRIPTION OF BANK INSTRUMENT:


INSTRUMENT SWIFTMT-103 ONE WAY(NO202)
AVLIDITY 72HoursorTBA
TOTAL FACE VALUE 500,000,000.00EURO
FIRST TRANCHE 500,000,000.00EURO
ISSUING GBANK HSBC BANK PLC, UK.
TOTAL PAYMENT TO
12% + 2% = 14% (Twelve percent) OF TOTAL FACE VALUE
PROVIDER
DELIVERY SWIFT MT-103ONE WAY
PAYMENT BY TT 120 BANKING HOURS THE VERIFICATION OF SWIFT MT-103

TRANSACTION PROCEDURES

1. Party A (The Provider) and Party B(The BENEFICIARY) execute, sign and initial this Deed of
Agreement which there by automatically becomes a full commercial recourse contract

2. Within one banking days of signing contract, "Party A" sends Swift MT 199 to confirm RWA
(“EXHIBIT A”), also "Party A" informs of their readiness to send MT 103, according to the concluded
contract.

3. Party A (The Provider) bank sends the instrument via Swift MT103 (“EXHIBIT B”) to Party B (The
Receiver) receiving bank account, within 24(twenty-four) banking hours after received and
confirmed MT 199, and provides Swift copy to Party B(The Receiver) for verification.

Party A Initial 2of 15 Party B Initial


MT 103 ONE WAY (NO 202) DEED OF AGREEMENT
Transaction Code: ISEPDPCL914010

Party B (The Receiver), upon receipt of the Swift copy, shall track it and see it on the bank screen

4.Party B shall transfer 12%+ 2%( Total twenty percent) of the face value with in 120 Hours from the
confirmation of the MT103; payment via TT or Wire transfer.(After from the swift was received and
see it on the screen and verification).

Failure to do the payment, provider send cancellation message via swift MT199. Ask for the bank
fee/charges losses 2% max to Receiver.

Note :This procedure will be used as per tranche schedule.

SIGNED THIS DATE 29-08-2019 FOR AND ON BEHALF OF SENDER

ACCOUNT NAME: Mr. Shengrong Chen


REPRESENTED BY: Mr. Shengrong Chen
PASSPORT №: G 26090156
DATE OF ISSUE: 21 Nov 2011
DATE OF EXPIRY: 20 Nov 2021

FOR AND ON BEHALF OF BENEFICIARY

ACCOUNT NAME:
REPRESENTED BY:
PASSPORT NO:
DATE OF ISSUE: 21 Nov 2011
DATE OF EXPIRY: 20 Nov 2021

PARTY A'S BANKING COORDINATES:

Party A Initial 3of 15 Party B Initial


MT 103 ONE WAY (NO 202) DEED OF AGREEMENT
Transaction Code: ISEPDPCL914010

PARTY A’S ISSUING BANK COORDINATES (SWIFT MT103):

BANK NAME: HSBC BANK PLC.

BANK ADDRESS: 8 CANADA SQUARE, LONDON, E14 5HQ


UNITED KINGDOM

BIC / SWIFT CODE: MIDLGB22


ACCOUNT SIGNATORY: Mr. Shengrong Chen

ACCOUNT NUMBER: 64519306

BANK OFFICER NAME: N/A


BANK TELEPHONE / FAX: N/A

PARTYB’S RECEIVING BANK COORDINATES (SWIFT MT103):

Bank Name :

Bank Branch :

Bank Address :

Account Number :

Account Name :

Swift Code :

Bank Officer Name :

Bank Officer – Phone :

Email

IRREVOCABLE MASTER FEE PROTECTION AGREEMENT


TO:BOTH PARTIES’ CONSULTANTS DESCRIPTION OF THE BANK INSTRUMENT
INSTRUMENT SWIFT MT-103 ONE WAY(NO202)
VALIDITY 120 Hoursors TBA
TOTAL FACE VALUE 500,000,000.00EURO
FIRST TRANCHE 500,000,000.00EURO
ISSUING GBANK HSBC BANK PLC, UK.
TOTAL PAYMENT TO
12% + 2% = 14% (Twelve percent) OF TOTAL FACE VALUE
PROVIDER
DELIVERY SWIFT MT-103ONE WAY
Party A Initial 4of 15 Party B Initial
MT 103 ONE WAY (NO 202) DEED OF AGREEMENT
Transaction Code: ISEPDPCL914010

PAYMENT BY TT 120 HOURS OF RECEIPT AND VERIFICATION OF SWIFT MT-103


I/WE
Mr. A Collins(AS THE PARTY B, HERE IN AFTER AS THE “PAYER”), HOLDER OF PASSPORT NO: GBR
509998297 DO HERE BY IRREVOCABLY GUARANTEE WITH FULL PERSONAL AND CORPORATE
RESPONSIBILITY AND AUTHORITY,UNDER PENALTY OF APPLICABLE PERJURY LAWS,AGREE TO ACT
AS PAYER TO PAY THIS IRREVOCABLE MASTER FEE PROTECTION AGREEMENT WITH AN
IRREVOCABLE CORPORATE PAYMENT ORDER WHICH IS AN INTEGRAL PARTOF ABOVE CODED
AGREEMENT IN THE TOTAL AMOUNT OF XXXXXXXXXXX PERCENT (14%)OF THE TOTAL FACE VALUE
OF THE BANK INSTRUMENT.
THE PARTY A PROVIDER
12% (Twelve) OF THE FACE VALUE OF EACH AND EVERY TRANCHE INCLUDING ALL ROLLS AND
EXTENSIONS TO BE PAID (CLOSED)
Bank Name : CLOSED

Bank Branch : CLOSED

Bank Address : CLOSED

Account Number : CLOSED

Account Name : CLOSED

Swift Code : CLOSED

Bank Officer Name : CLOSED

Bank Officer – Phone : CLOSED

PARTYA: 1% (ONE PERCENT) SENDER SIDE CLOSED OFFACE VALUE


BANKCOORDINATESTORECEIVEMT103PAYMENT:
Bank Name : CLOSED

Bank Branch : CLOSED

Bank Address : CLOSED

Account Number : CLOSED

Account Name : CLOSED

Swift Code : CLOSED

Bank Officer Name : CLOSED

Bank Officer – Phone : CLOSED

Party A Initial 5of 15 Party B Initial


MT 103 ONE WAY (NO 202) DEED OF AGREEMENT
Transaction Code: ISEPDPCL914010

PARTY B Mandates BANKING COORDINATES to receive 1 %:

Bank Name :

Bank Branch :

Bank Address :

Account Number :

Account Name :

Swift Code :

Bank Officer Name :

Bank Officer – Phone :

THIS AGREEMENT / IRREVOCABLE CORPORATE PAYMENT ORDER AND THE PAYMENT OF


COMMISSIONSHERE IN ARE SUBJECT TO THE INTERNATIONAL CHAMBER OF COMMERCE “ICC”
AND THE ICC ARBITRATIONACT AS ADOPTED BY THE ICC OFFICE IN HONGKONG,BY THREE
ARBITRARY APPOINTEES IN ACCORDANCE WITH ICCRULES. ALL NC/ND CLAUSES AS PRESCRIBED
BY ICC RULES (LATEST EDITION) SHALL APPLY TO THIS AGREEMENT AND PAYMENT ORDER.THIS
AGREEMENT AND IRREVOCABLE CORPORATE PAYMENT ORDER IS IRREVOCABLE, DIVISIBLE,AND
UNCONDITIONAL, AND MAY BE ASSIGNED ONLY BY THE BENEFICIARIES NAMED HERE IN.THIS
AGREEMENT AND IRREVOCABLE CORPORATE PAYMENT ORDER MAYBE EXECUTED IN ONE OR
MORE COUNTER PARTS,EACH ONE SHALL BE DEEMED AN ORIGINAL AND ALL TOGETHER SHALL
CONSTITUTE ONE AND THE SAME DOCUMENT.ASIGNED FAX OR ELECTRONICALLY TRANSMITTED
COPY OF THIS DOCUMENT SHALL BE DEEMED BINDING ON THE “PARTIES” WITH THE FORCE AS THE
SIGNED ORIGINAL.THE AGREEMENT AND IRREVOCABLE CORPORATE PAYMENT ORDER IS VALID
WHEN COMMENCEMENT OF THE ABOVE-REFERENCED TRANSACTION TAKES PLACE AND SHALL
REMAIN VALID AND ENFORCEABLE FOR THE FULL TERMS OF THE TRANSACTION, INCLUDING ANY
NEW AGREEMENT BETWEEN THE PARTIES AND /OR THEIR ASSIGNS.
THE BENEFICIARIES RESERVE THE RIGHT TO CHANGE THE BANK COORDINATES STATED HERE IN AT
ANY TIME BY PROVIDING WRITTEN REQUEST TO THE PARTY B/ PAYER.UPON EXECUTION OF THE
AGREEMENT AND THE FINAL AGREEMENT AND PRIOR TO, OR SIMULTANEOUSLY WITH THE FIRST
TRANSACTION,WE GUARANTEE THAT THIS IRREVOCABLE MASTER FEE PROTECTION AGREEMENT
AND IRREVOCABLE CORPORATE PAYMENT ORDER WILL BE LODGED WITH THE PARTYB/ PAYER’S
BANK.
THE PARTY B/ PAYER’S BANK SHALL PROVIDE THE BENEFICIARIES,BY E-MAILS OR BY TELE/FAX WITH
COPIES OF THE SWIFT RELATED TO ALL PAYMENT INSTRUCTIONS UPON THE CLOSING OF EACH
AND EVERY TRANSACTION OF THE ABOVE TRANSACTION.
Party A Initial 6of 15 Party B Initial
MT 103 ONE WAY (NO 202) DEED OF AGREEMENT
Transaction Code: ISEPDPCL914010

THE PARTY B/ PAYER’S PAYING BANK DETAILS:

Bank Name :

Bank Branch :

Bank Address :

Account Number :

Account Name :

Correspondin Swift Code :

Bank swift code :

Bank Officer Name :

Bank Officer – Phone :

Email

IN THE EVENT THAT THE TRANSACTION WAS NOT PERFORMED OR ONLY PERFORMED IN PART,THE
PAYMASTERS /BENEFICIARIES LISTED ABOVE SHALL NOT HOLD THE UNDER SIGNED PAYER
RESPONSIBLE FOR ANY EXPENSES,CHARGES AND / OR COST,OR HOLD THE PAYER LIABLE FOR ANY
CIVIL AND CRIMINAL ACTIONS.THE UNPERFORMED PART OF THIS IRREVOCABLE MASTER FEE
PROTECTION AGREEMENT WILL THEREFORE AUTOMATICALLY BECOME NULL AND VOID.
THIS AGREEMENT-PAY ORDER SHALL BE LODGED IN OUR BANK AND A COPY FROM THAT BANK
WILL BE FORWARDED TO ALL BENEFICIARIES

WARNING NOTICE

PARTY WHO FAILED TO PERFORM THIS CONTRACT,AS WELL AS TO FOLLOW THE EXACT TIME-
SCHEDULES AGREED HEREIN,SHALL BE LIABLE FOR PAYMENT OF 2% PENALTY FEE OF THE AMOUNT
OF TRANSACTION INDEFAULOR FACE VALUE OF UNPER FORMED CONTRACT (IN CASE THE
CONTRACT IS CANCELLED COMPLETELY),AS IS THE CASE, AND THE NON-PERFORMING PARTY’S
PERSONAL DETAILS (INCL.COPY OF THE PASSPORT AND OTHER CORPORATE INFORMATION) WILL
BE SUBMITTED TO THE INTERPOLAND OTHER INTER-GOVERNMENT ORGANIZATIONS FOR
INVESTIGATION AND INTERROGATION.

NON-SOLICITATION

Party A here by confirms and declares that Party B,its associates or representatives or any person
or persons on its behalf has/ have never ever solicited Party A, its shareholders or associates or
representatives in any way whatsoever that can be construed as a solicitation for this transaction
or forfuture transactions.
Party A Initial 7of 15 Party B Initial
MT 103 ONE WAY (NO 202) DEED OF AGREEMENT
Transaction Code: ISEPDPCL914010

Any delay in or failure of performance bye it her party of their respective obligations under this
agreement shall constitute a breach here understand will give rise to claims for damages if,and
to the extent that such delays or failures in people party shall be required to bring any legal
actions against the other inorder to enforce any of the terms of this agreement the prevailing
party shall been titled to recover reasonably attorney fees and costs

AND SIGN THIS DATE 27 March 2019

FOR AND ON BEHALF OF BENEFICIARY

COMPANY NAME:
REPRESENTED BY:
PASSPORT №:
DATE OF ISSUE:
DATE OF EXPIRY:

THE PROVIDER’S PASSPORTCOPY

Party A Initial 8of 15 Party B Initial


MT 103 ONE WAY (NO 202) DEED OF AGREEMENT
Transaction Code: ISEPDPCL914010

THE BENEFICIARY’S PASSPORTCOPY

Party A Initial 9of 15 Party B Initial


MT 103 ONE WAY (NO 202) DEED OF AGREEMENT
Transaction Code: ISEPDPCL914010

THE BENEFICIARY’S CERTIFICATE OF INCORPORATION

Party A Initial 10of 15 Party B Initial


MT 103 ONE WAY (NO 202) DEED OF AGREEMENT
Transaction Code: ISEPDPCL914010

“EXHIBIT A” (Text may vary in substance but the essential undertaking must be maintained)
SAMPLE SWIFT MT-199 FROM PROVIDER BANK TO BENIFCIARY BANK

FROM SENDER:
BANK NAME: ░░░░░░░░░░░░░░░░░░
BANK ADDRESS: ░░░░░░░░░░░░░░░░░░
BANK TEL: ░░░░░░░░░░░░░░░░░░
BENK OFFICER NAME: ░░░░░░░░░░░░░░░░░░
SWIFT CODE: ░░░░░░░░░░░░░░░░░░
ACCOUNT NAME: ░░░░░░░░░░░░░░░░░░
ACCOUNT NO: ░░░░░░░░░░░░░░░░░░

TO RECEIVER:
BANK NAME:
Bank Officer:
Phone Number:
S.W.I.F.T.:
Account Number:
Account Holder WE, ░░░░░░░░░░░░░░░░░░, LOCATED AT ░░░░░░░░░░░░░░░░░░, HEREBY
IRREVOCABLYCONFIRM WITH FULL BANK RESPONSIBILITY, PURSUANT TO THE REQUEST AND ON
BEHALF OF OUR BENEFICIARY░░░░░░░░░░░░░░░░░░, THAT WE ARE READY, WILLING AND ABLE
TO ISSUE AN UNCONDITIONAL, DIVISIBLE, TRANSFERABLE AND ASSIGNABLE, CASH BACKED CREDIT
ENHANCMENT MT103 ONE WAY OF TO THE BENEFICIARY IN THE TOTAL AMOUNT OF EURO
(€500,000,000.00 Five Hundred MILLION EURO) WITH MATURITY DATE OF
ONE YEAR AND ONE DAY FROM ISSUANCE DATE, AND IT SHALL BE TRANSMITTED VIA SWIFT MT103
WITHIN 24 BANKING HOURS UPON YOUR CONFIRMATION BY SWIFT MT199 THAT CASH FUNDS OR
CREDIT FACILITY IS READY AT YOUR CUSTOMER ACCOUNT FOR PAYMENT AGAINST THE MT103 ONE
WAY AND WILL BE TRANSFERRED IN ACCORDANCE WITH THE AGREEMENT HAVING ABOVE
TRANSACTION CODE ISEPDPCL914010, WITHIN THREE (3) BANKING DAYS UPON YOUR RECEIPT AND
VERIFICATION OF OUR SWIFT MT103.

WE, FURTHER CONFIRM THAT WE ARE READY WILLING AND ABLE TO FULLFIL THE AGREEMENT THAT
HAVE BEEN SIGN BETWEEN OUR BENEFICIARYxxx and M/S ░░░░░░░░░░░░░░░░░░.THAT HAVE
YOUR BENEFICIARYAS THE BENEFICIARY OF THE MT103 ONE WAY;
THE AGREEMENT WITH TRANSACTION CODE ISEPDPCL914010

FOR AND ON BEHALF OF: HSBC Bank PLC AT ░░░░░░░░░░░░░░░░░░

Party A Initial 11of 15 Party B Initial


MT 103 ONE WAY (NO 202) DEED OF AGREEMENT
Transaction Code: ISEPDPCL914010

BANK OFFICER NAME ░░░░░░░░░░░░░░░░░░ BANK OFFICER NAME


░░░░░░░░░░░░░░░░░░
DESIGNATION/TITLE ░░░░░░░░░░░░░░░░░░ DESIGNATION/TITLE
░░░░░░░░░░░░░░░░░░
BANK OFFICER PIN ░░░░░░░░░░░░░░░░░░ BANK OFFICER
PIN░░░░░░░░░░░░░░░░░░

Party A Initial 12of 15 Party B Initial


MT 103 ONE WAY (NO 202) DEED OF AGREEMENT
Transaction Code: ISEPDPCL914010

“EXHIBIT B”

(Text may vary in substance but the essential undertaking must be maintained)
SAMPLE SWIFT MT-103 ONE WAY FROM ISSUING BANK TO RECEIVING BANK
MT103 ONE WAY VERBIAGE –
FINANCIAL INSTRUMENT - SWIFT MT103 ONE WAY VERBIAGE

DRAFT 103

FROM SENDER
Bank Name:
Address:
Account Name:.
Account number:
IBAN:
SWIFT Code:

TO RECEIEVER
Bank Name :
Bank Officer:
Phone Number:
Correspondent S.W.I.F.T.:
Bank swift: HLFXGB22
Account Number:
Account Holder :

BY THE ORDER OF:


TRANSACTION CODE:

WE,XXXXXXXXXXX , WITH ADDRESS AT XXXXXXXXX, WITH FULL BANKING RESPONSIBILITY HEREBY


PRESENT OUR ASSIGNABLE, TRANSFERABLE AND CALLABLE STANDING SWIFT MT-103 IN FAVOR OF
XXXXXWITH ACCOUNT NUMBER:xxxxxxx IN THE AMOUNT OF EURO 100,000,000.00 (EURO One
Hundred MILLION) IN THE LAWFUL CURRENCY OF EUROPEAN UNION FOR INVESTMENTS.

WE HEREBY CONFIRM THAT THESE FUNDS TO THE BEST OF OUR KNOWLEDGE ARE GOOD, CLEAN,
CLEAR AND FREE OF ANY LIENS OR ENCUMBRANCES AND BEEN ESTABLISHED THAT SUCH FUNDS
WERE LEGALLY OBTAINED FROM NON-CRIMINAL BUSINESS ACTIVITIES. THIS
UNCONDITIONAL,IRREVOCABLE,TRANSFERABLE AND CALLABLE SWIFT MT-103 WIRE TRANSFER IS A
BINDING FULLY PERFOREMED DUE CASH PAYMENT AT MATURITY.

THIS UNCONDITIONAL,IRREVOCABLE,TRANSFERABLE AND CALLABLE SWIFT MT-103


COLLATERAL,WIRE TRANSFER IS VALID FOR ONE YEAR FROM THE DATE OF RECEIPT, AND CAN BE
RELIED UPON FOR FULL CASH CREDIT OF EURO 100,000,000.00 (EURO ONE HUNDRED MILLION) FOR
INVESTMENTS.

THIS IS AN OPERATIVE INSTRUMENT FOR AND ON BEHALF OF XXXXXXXXX,SUBJECT TO THE


INTERNATIONAL REMITTANCE REGULATIONS AND PAYMENT AND IS VALID FOR A TERM OF ONE YEAR
AND ONE DAY FROM TRANSMISSION HEREOF.

Party A Initial 13of 15 Party B Initial


MT 103 ONE WAY (NO 202) DEED OF AGREEMENT
Transaction Code: ISEPDPCL914010

PLEASE ADVICE BENEFICIARY OF THE TRANSFER FUNDS AMOUNT OF EURO 100,000,000.00 (EURO
ONE HUNDRED MILLION) ALL ISSUING BANK CHARGES ARE FOR THE ACCOUNT OF ITS APPLICANT.

INSTRUMENT NO: XXXXXXXXXXXXXXXXXX

RECORD INFORMATION SWIFT ORDER IS MAC: (PAC) PEG ENC) CHK (INT) PED) (MAC).
FOR AND ON BEHALF OF XXXXXXXXXXX

_________________________ _______________________
BANK OFFICER BANK OFFICER
NAME TITLE NAME TITLE

AFFIRMATION OF MT103 ONE WAY TRANSACTION

DATE: Thursday, August 29, 2019

TRANSACTION CODE:ISEPDPCL914010

I HEREBY AFFIRM THAT I AM IN COMPLETE UNDERSTANDING OF THE MT103 (MEANS NO 202 ONLY
FOR COLLATERAL) SWIFT TRANSACTION OPERATIVE INSTRUMENT TRANSACTION.

I UNDERSTAND THAT PROVIDER’S NOMINATED WILL SEND, VIA SWIFT, A MT103 MESSAGE IN THE
AMOUNT OF Euro 100,000,000,00 (ONE HUNDRED MILLION EURO)TO MY DESIGNATED BANK
ACCOUNT.

I ALSO UNDERSTAND THE FOLLOWING:

ISSUING BANK HAS AGREED TO SEND THE SWIFT MT103 MESSAGE ONLY.

ISSUING BANK WILL NOT SEND CASH TO MY BANK ACCOUNT- MEANS NO MT202 FOLLOWS.

THE OPERATIVE INSTRUMENT SWIFT MT103 IS ONLY FOR CREDIT ENHANCEMENT.

THIS IS AN OPERATIVE INSTRUMENT TRANSACTION WHICH MEANS THAT THE SWIFT WILL APPEAR ON
BANK SCREEN AND THERE WON’T BE VERIFICATION COMMUNICATION WITH ISSUING BANK OF.

NO COMMUNICATIONS WITH ISSUING BANK WILL BE POSSIBLE BY TELEPHONE OR EMAIL.

I MUST HAVE A CREDIT LINE READY AGAINST WHICH I WILL USE THE MT103 OPERATIVE INSTRUMENT
TO PAY FOR THIS TRANSACTION.

I ABSOLUTELY AND COMPLETELY UNDERSTAND THIS TRANSACTION AND I AM READY TO FULFILL


MY PART.

Party A Initial 14of 15 Party B Initial


MT 103 ONE WAY (NO 202) DEED OF AGREEMENT
Transaction Code: ISEPDPCL914010

I AM AWARE AND I WAS NOTIFIED THAT THE PROVIDER CAN SEND THE ‘FRAUD ALERT’ SWIFT
MESSAGE TO CENTRAL BANK AND TO THE HEAD OFFICE OF THE BANK IF I WON’T BE ABLE TO FULL
FILL MY PART OF OBLIGATIONS.

SIGNED FOR AND ON BEHALF OF THE RECEIVER:

COMPANY NAME:
REPRESENTED BY:
PASSPORT №:
DATE OF ISSUE:
DATE OF EXPIRY:

««««««««««««««««««««««««ENDOFDOCUMENT»»»»»»»»»»»»»»»»»»»»»»

Party A Initial 15of 15 Party B Initial

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