DEED OF AGREEMENT

ON THE DELIVERY OF CASH TRANSFER (SWIFT MT103)

Transaction Code :
Date : October 31th , 2019

AGREEMENT ON THE DELIVERY OF CASH TRANSFER

This Partnership agreement on THE DELIVERY OF CASH TRANSFER hereinafter referred to as the
Agreement No.: ………………………………… with the volume of CASH USD1,000,000,000.00 (One Billion
US Dolars),with rolls and extensions (R&E) are into this October 31th, 2019, by and betweenthe
following parties:

FIRST PARTY “A”: CASH TRANSFER SENDER

COMPANY NAME
COMPANY ADDRESS
REGISTRATION NO.
REPRESENTED BY
PASSPORT NUMBER
BANK NAME
BANK ADDRESS
SWIFT CODE
ACCOUNT NAME
ACCOUNT No (EUR)
BANK OFFICER
PHONE
FAX
BANK CODE
I ........................, HEREBY SWEAR , UNDER PENALTY OF PERJURY, THAT
I AM THE AUTHORIZED SIGNATORY TO SIGN AND EXECUTE THIS AGREEMENT, AND I
AM FULLY AWARE OF THIS TRANSACTION AND READY TO FULFILL MY PART.

Hereinafter referred to as “THESENDER”

Sender's Initial Receiver's Initial

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 DEED OF AGREEMENT
ON THE DELIVERY OF CASH TRANSFER (SWIFT MT103)
Transaction Code :
Date : October 31th , 2019

AND

FIRST PARTY “B”: CASH TRANSFER RECEIVER

COMPANY NAME
COMPANY ADDRESS
REGISTRATION NO.
REPRESENTED BY
PASSPORT NUMBER
BANK NAME
BANK ADDRESS
SWIFT CODE
ACCOUNT NAME
ACCOUNT No (EUR)
BANK OFFICER
BANK OFFICER EMAIL
PHONE
FAX
BANK CODE
I ........................, HEREBY SWEAR , UNDER PENALTY OF PERJURY, THAT
I AM THE AUTHORIZED SIGNATORY TO SIGN AND EXECUTE THIS AGREEMENT, AND I
AM FULLY AWARE OF THIS TRANSACTION AND READY TO FULFILL MY PART.

Hereinafter referred to as “THE RECEIVER”

Sender's Initial Receiver's Initial

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 DEED OF AGREEMENT
ON THE DELIVERY OF CASH TRANSFER (SWIFT MT103)
Transaction Code :
Date : October 31th , 2019

PARTIES – BANK COORDINATES

MT103 CASH TRANSFER ISSUING BANK COORDINATES

ISSUING SWIFT MT103 CASH - TRANSFER
BANK NAME
BANK ADDRESS
ACCOUNT NAME
ACCOUNT NO
SWIFT CODE/BIC
BANK OFFICER
TEL & FAX
SIGNATORY NAME
“FUNDS ARE CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN”

MT103 CASH TRANSFER RECEIVING BANK COORDINATES

ACCOUNT TO RECEIVE EVERY TRANCHES OF CASH TRANSFER
BANK NAME
BANK ADDRESS
ACCOUNT NAME
ACCOUNT NO
SWIFT CODE
BANK OFFICER
BANK TEL / FAX
EMAIL OFFICER

SENDER'S BANK COORDINATE TO RECEIVE 88% OF FACE VALUE MT103 CASH TRANSFER
ACCOUNT TO RECEIVE EVERY TRANCHES OF CASH TRANSFER
BANK NAME
BANK ADDRESS
ACCOUNT NAME
ACCOUNT NO
SWIFT CODE
BANK OFFICER
BANK TEL / FAX
EMAIL OFFICER

Sender's Initial Receiver's Initial

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 DEED OF AGREEMENT
ON THE DELIVERY OF CASH TRANSFER (SWIFT MT103)
Transaction Code :
Date : October 31th , 2019

REQUIRED ALL TRANSFER INSTRUCTIONS SHALL STATE : “FUNDS ARE

MASSAGE CLEAN AND CLEAR, OF NON CRIMINAL ORIGIN AND ARE PAYABLE
IN CASH IMMEDIATELY UPON RECEIPT BY BENEFICIARY'S BANK”

WHEREAS: THE RECEIVER desires to receive a Cash Transfer (MT103) from THE SENDER. THE
RECEIVER confirms with full Corporate and Legal Responsibility to accept the SWIFT MT103 to be
sent to his Nominated Bank Account by THE SENDER, and confirms further that he will make the
payment for the requested Swift when Cash Cleared into his Designated Account.
WHEREAS: THE SENDER is ready to send the Cash Transfer to THE RECEIVER. THE SENDER represents
and warrants that he has ability and resources to arrange through associates, contacts and sources,
with full corporate responsibility, a Cash Transfer to THE RECEIVER. THE SENDER hereby declares
under penalty of perjury that the SWIFT MT103 CASH will be backed by funds that are good, clean,
clear and free of non-criminal origin. THE SWIFT MT103 will be free and clear of all liens,
encumbrances and third party interest. THE SWIFT MT103 is a Cash Transfer and NOT an
Instrument.

DESCRIPTION OF INSTRUMENT(S)
1. SWIFT MT103 CASH TRANSFER
2. TOTAL FACE VALUE USD1,000,000,000.00
1ST TRANCHE USD 25,000,000.00
2ND TRANCHE USD 50,000,000.00
3RD TRANCHE USD 100,000,000.00
4TH TRANCHE USD 125,000,000.00
5TH TRANCHE USD 200,000,000.00
6TH TRANCHE USD 500,000,000.00
3. ISSUING BANK
4. SHARING RATIO 88% OF FACE VALUE TO THE SENDER
10% OF FACE VALUE TO THE RECEIVER
1% OF FACE VALUE TO THE SENDER'S AGENT
1% OF FACE VALUE TO THE RECEIVER'S AGENT

 Bank fees will be deducted per CASH

TRANSFER, and will be deducted from each
respective CASH TRANSFER.
5. DELIVERY SWIFT MT103 (CASH TRANSFER)
6. PAYMENT SWIFT MT103 (CASH TRANSFER OR OVERBOOKING IN THE
SAME BANK)
7. DURATION OF PAYMENT TO SENDER, AFTER FIVE (5) BANKING DAY'S
PAYMENT IN INSTALLMENTS UPON SUCCESFULL CASH CLEARED
INTO THE RECEIVER'S ACCOUNT

Sender's Initial Receiver's Initial

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 DEED OF AGREEMENT
ON THE DELIVERY OF CASH TRANSFER (SWIFT MT103)
Transaction Code :
Date : October 31th , 2019

PROCEDURES
1. THE SENDER and THE RECEIVER execute, signing This Deed Of Agreement (DOA).
2. Within THREE (3) banking days after sign DOA, THE SENDER's BANK send RWA by SWIFT MT
199 and THE RECEIVER will receive the copy by certified banking email to RECEIVER on the
same day.
3. Insurance Fee will be deducted from RECEIVER account after CASH TRANSFER received by
RECEIVER's Bank.
4. Within THREE (3) banking days after The SENDER'S Bank send RWA, SENDER's Bank will issue
SWIFT MT103 CASH TRANSFER into THE RECEIVER's Bank and provide Transmission SLIP by
certified banking email to RECEIVER on the same day.
5. After Receipt and Clearance of SWIFT MT103 Cash Transfer into RECEIVER account,
RECEIVER effects payments.

NON –SOLICITATION
THE RECEIVER hereby confirms and declares that THE SENDER, its associates or representative or any
person or person on its behalf has/have never been solicited by any party, its shareholders or
associates or representative in any whatsoever that can be construed as a solicitation for this
transaction of for future transactions.
Any delay in or failure of performance by either party of their respective obligations under this
agreement shal cosntitute a breach hereunder and will give rise to claim for damages if, and to the
extent that such delay of failures in performance are not caused by events or circumstance beyond
the control of such party.
The term “Beyond the Control of Such Party” Include Act of War, Rebellion, Fire, Flood, Earthquake
or other natural disasters. Any other cause not within the control such of party or which is by
exercise of reasonable diligence, the party will be unable to foreseeor prevent or remedy.

Sender's Initial Receiver's Initial

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 DEED OF AGREEMENT
ON THE DELIVERY OF CASH TRANSFER (SWIFT MT103)
Transaction Code :
Date : October 31th , 2019

FORMAT VERBIAIGE MT 199

Sender's Initial Receiver's Initial

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 DEED OF AGREEMENT
ON THE DELIVERY OF CASH TRANSFER (SWIFT MT103)
Transaction Code :
Date : October 31th , 2019

PASSPORT COPY OF SENDER

Sender's Initial Receiver's Initial

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 DEED OF AGREEMENT
ON THE DELIVERY OF CASH TRANSFER (SWIFT MT103)
Transaction Code :
Date : October 31th , 2019

CORPORATE REGISTER OF SENDER

Sender's Initial Receiver's Initial

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 DEED OF AGREEMENT
ON THE DELIVERY OF CASH TRANSFER (SWIFT MT103)
Transaction Code :
Date : October 31th , 2019

PASSPORT COPY OF RECEIVER

Sender's Initial Receiver's Initial

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 DEED OF AGREEMENT
ON THE DELIVERY OF CASH TRANSFER (SWIFT MT103)
Transaction Code :
Date : October 31th , 2019

CORPORATE REGISTER OF RECEIVER

Sender's Initial Receiver's Initial

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 DEED OF AGREEMENT
ON THE DELIVERY OF CASH TRANSFER (SWIFT MT103)
Transaction Code :
Date : October 31th , 2019

IRREVOCABLE FEE PROTECTION AGREEMENT

THE MT103 CASH TRANSFER RECEIVER irrevocable agrees to pay a total fee two percents (2%) of the
face value of CASH TRANSFER . Both the CASH TRANSFER SENDER and CASH TRANSFER SENDER
agreed that THE SENDER's agents and THE RECEIVER's agents are entitled to equally share 2% of The
total face value of SWIFT CASH TRANSFER as intermediary comission fees ( 1e irrevocably and
unconditionally guaranteed to be paid by THE RECEIVER to THE SENDER and AGENTS who
guarantees to unconditionally pay all parties listed in this FPA by CASH TRANSFER simultaneously.
The commssion fees will be free of legal impediment and free of any deductions, adding bank
transfer fees, for this ans all subsequent transactions between the parties.
In consideration of mutual benefits to be derived by the associates or affiliated individuals, agents,
companies, designees, trustees or executors, it is understood and agreed that the parties hereto are
mutually desirous of effecting this business transaction in co-operation with one another for their
mutual benefit and all signatory parties agress to abide by the following terms and conditions :
1. The signatory agrees to keep as confidentials, the identity of and all contacts so provided by
any other signatories.
2. The parties hereto agree that all commissions or fees as agreed by the parties shall be paid
in full at the end of every transaction.
3. This agreement shall be legaly binding on the parties hereto, their principals, employees,
representatives, agents and assigns in all countries of the world
The parties hereto affirm that in every case they will act with the highest standards of ethics and
honesty in all their dealings.
This agreement shall be respected and honored at all times, unless otherwise mutually agreed upon
and any party will permit no attempt or hint circumvention. Each of the above parties agrees and
understands that any overt or covert action of circumvention prescribed by this agreement shall be a
fraudulent act against the other THE SENDER and will be subject to judicial action, recompense for
damages, possible punitive damages and injunctive relief imposed by the legal process.
Both parties hereby agree that the disbursement of fund will be distributed as follows :

THE SENDER AGENT'S GROUP 1% OF FACE VALUE (OPEN)

PAYMASTER
BANK NAME
BANK ADDRESS
ACCOUNT NAME
ACCOUNT NUMBER
SWIFT CODE
BANK OFFICER
BANK PHONE/FAX
REQUIRED MASSAGE ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE
CLEAN AND CLEAR, OF NON CRIMINAL ORIGIN AND ARE
PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY
BENEFICIARY'S BANK”

Sender's Initial Receiver's Initial

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 DEED OF AGREEMENT
ON THE DELIVERY OF CASH TRANSFER (SWIFT MT103)
Transaction Code :
Date : October 31th , 2019

THE RECEIVER AGENT'S GROUP 1% OF FACE VALUE (CLOSE)

PAYMASTER
BANK NAME
BANK ADDRESS
ACCOUNT NAME
ACCOUNT NUMBER
SWIFT CODE
BANK OFFICER
BANK PHONE/FAX
REQUIRED MASSAGE ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE
CLEAN AND CLEAR, OF NON CRIMINAL ORIGIN AND ARE
PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY
BENEFICIARY'S BANK”

Sender's Initial Receiver's Initial

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 DEED OF AGREEMENT
ON THE DELIVERY OF CASH TRANSFER (SWIFT MT103)
Transaction Code :
Date : October 31th , 2019

THE TRANSACTION SCHEDULE AND VALUE PER TRANCHES HAS BEEN MUTUALLY AGREED UPON BY
BOTH PARTIES ON DAY OCTOBER 31TH, 2019.

SIGN FOR AND ON BEHALF OF THE SIGN FOR AND BEHALF OF THE
SENDER RECEIVER
(COMPANY NAME) (COMPANY NAME)

SIGNATORY SIGNATORY
COUNTRY COUNTRY
PASSPORT NO PASSPORT NO
ISSUED DATE ISSUED DATE
EXPIRY DATE EXPIRY DATE

EDT (ELECTRONIC DOCUMENT TRANSMISSIONS)

EDT (ELECTRONIC DOCUMENT TRANSMISSIONS) SHALL BE DEEMED AND VALID AND ENFORCEABLE
IN RESPECT OF ANY PROVISIONS OF THIS CONTRACT, AS APPLICABLE, THIS AGREEMENT SHALL BE :
1. INCORPORATED U.S PUBLIC LAW 106-229. “ELECTRONIC SIGNATURE IN GLOBAL AND
NATIONAL COMMERCE ACT” OR SUCH OTHER APPLICABLE LAW CONFORMING TO THE
UNCITRAL MODEL LAW ON ELECTRONIC SIGNATURES (2001) AND;
2. ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, GENEVA, MAY 2000) ADOPTED BY
THE UNITED NATIONS CENTRE FOR TRADE FACILITATION AND ELECTRONIC
BUSINESS(UN/CEFACT).
3. EDT DOCUMENT SHALL BE 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 OBLIGATION AND DUTIES UNDER EDT INSTRUMENTS.

~~ END OF DOCUMENT ~~

Sender's Initial Receiver's Initial

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