Eco Golden Bridge Investment Holdings Private Limited
Eco Golden Bridge Investment Holdings Private Limited
Eco Golden Bridge Investment Holdings Private Limited
We, ECO GOLDEN BRIDGE INVESTMENT HOLDINGS PRIVATE LIMITED, hereby confirm with
full legal and corporate responsibility, and under penalty of perjury, that we are ready willing
and able to use in partnership with Instrument with BCVCORPORATION LLC and PROXIMO -
OHIO, LLC. Good, Clean, Clear and Unencumbered Funds of Non-Criminal Origin through our
banking source, Bank Guarantees, under the terms and conditions stated herein. Normal
ethical standards shall apply.
The Provider and the Beneficiary’s collectively, then hereinafter referred to as the ‘Parties’.
WHEREAS, the Beneficiary desires to receive a collateral facility from the Provider, in form of
STANDBY LETTER OF CREDIT (SBLC) for the purpose to secure project investment and proper
daily management of project implementation, and further confirms with full corporate and
legal responsibility that sufficient funds are available to cover the costs of the said purchases.
WHEREAS, the Provider accepts Beneficiary’s application for the collateral facility, in form of
SBLC, by issuing and transferring to the Beneficiary all its rights on SBLC Title and any other
interest, plus further represents and warrants that it has the ability and resource to cause the
issuance and arrange through associates, contracts and sources, with full corporate
responsibility, such financial instrument(s) as required and as per terms mutually agreed
herein.
The Provider hereby declares, under full penalty of perjury, that each SBLC will be backed by
good, clean, cleared, and of non-criminal origin cash funds, free and clear of all liens,
encumbrances and any third-party interests.
NOW THEREFORE, the Beneficiary has agreed to receive the instrument(s) at certain cost and
TRANSACTION PROCEDURES
1. Provider and Beneficiary’s execute, sign and initiate the Deed of Agreement with
Registration Certificate copy, and authorized signatory passport copy, which thereby
automatically becomes a full commercial recourse contract agreement. Both parties
lodge this signed Deed of Agreement with respective banks.( BANK to BANK SWIFT
ONLY)
2. Within Three (03) banking days on receipt of this signed agreement, Provider issuing
bank will send RWA (Ready Willing and Able) via swift MT199 (Annex A) to
Beneficiary’s receiving bank. A copy of the SWIFT MT199 will be sent to Beneficiary’s
for confirmation
Should Beneficiary’s default to pay the fees to the Provider and the Intermediaries fees as
agreed on this contract within the allowed number of days on authentication of SWIFT MT-
760, the Provider shall instruct the Standby Letter of Credit (SBLC) Issuing Bank to put a claim
on the BG thereby forcing the Beneficiary’s Bank to return the Standby Letter of Credit
(SBLC) SWIFT MT-760 to the issuing Bank.
NON-SOLICITATION
The lessee hereby confirms and declares that the lessor, its associates or representatives or
any person or persons on its behalf has/have never ever solicited the lessee, its shareholders
or associates or representatives in any way whatsoever that can be construed as a solicitation
for this transaction or for future transactions.
FORCE MAJEURE
Any delay or failure of performance by lessee or lessor in the obligations under this agreement
also attracts One Percent (1%) payment of the face value of BG/SBLC as penalty.
ARBITRATION
All disputes and questions whatsoever which arises between the parties to this agreement
and touching on this agreement on the construction or application thereof or any account
cost, liability to be made hereunder or as to any act or way relating to this agreement shall be
settled by the arbitration in accordance with the arbitration laws of the ICC.
This agreement contains the entire agreement and understanding concerning the subject
matter hereof and supersedes and replaces all prior negotiations and proposed agreements,
written or oral. Neither of the parties may alter, amend, nor modify this agreement, except by
an instrument in writing signed by both parties. This agreement will be governed by and
construed in accordance with the laws of United Kingdom. In the event that either party shall
be required to bring any legal actions against the other it enforce any of the terms of this
agreement the prevailing party shall be entitles to recover reasonably attorney fees and costs.
By signing this DOA, all the parties, SBLC issuer bank, lessee bank, lessee and lessor agree
under the laws and trading guidelines set forth by the ICC that they are ready willing and able
to complete this transaction under the terms and conditions stated within this Deed Of
Agreement.
PROVIDER RESERVES THE RIGHT TO USE ANY BANK ACCOUNT TO RECEIVE HIS
FEE.
(IT’S OUR BANK REGULATIONS AND PROCEDURE)
PROVIDER ‘S BANK COORDINATES: ISSUS USD MT799 & MT760 SBLC
Bank Name HSBC BANK LONDON PLC
Bank Address
CONDITIONS:
1. Parties are not allowed to contact the other party’s bank without expressed written
permission. Any party attempting to do so will lend to cancellation of this LOI/MOU.
2. The parties herein agree the non-circumvention / non-disclosure rules of all issues
from ICC and the latest edition apply to the transaction for a period of five years from
the date of execution of this agreement.
3. The terms of this agreement are binding upon the parties upon execution by both
parties.
4. This agreement is subject to the relevant international laws for any fraudulent action
and such actions will be punished by law.
5. Neither party may assign of delegate its interest or duties without prior written
consent of the other party.
7. We hereby acknowledge and confirm that neither the collateral provider nor their
associates nor any person on their behalf solicited me in anyway whatsoever that
can be construed to be as a solicitation herein.
BY SIGNING THIS JVA/DOA, BOTH PARTIES AGREE UNDER THE LAWS AND TRADING
GUIDELINES SET FORTH BY THE ICC THAT THEY ARE READY WILLING AND ABLE TO
COMPLETE THIS TRANSACTION UNDER THE TERMS AND CONDITIONS STATED WITHIN THIS
LETTER OF INTENT.
___________________________________
Name: Mr. SOO HWAN JEONG
Title: Chairman & CEO
Passport No. : M58157001
Issue Date: July 01, 2003
Expiry Date: July 02, 2023
Nationality: Korean
Business Phone:
Corporate E-mail:
Personal E-mail:
Skype:
Date: Thursday, May 28, 2020
_____________________________
PROXIMO OHIO LLC.
Represented By: Edward Norman Beck
Title: CEO
Passport No. : 480544784
Issue Date: June 06, 2011
Expiry Date: June 05, 2021
Nationality: American
Business Phone: +1 844 776 9466, (WhatsApp) +1 404 808 9646
Corporate E-mail: [email protected]
Date: Thursday, May 28, 2020
__________________________________________
BCVCORPORATION LLC.
Represented By: Rafael Jose Gonzalez Anaya
Title: General Manager
Passport No. : PE079259
Issue Date: February 22, 2013
Expiry Date: February 22, 2023
Nationality: Colombian
Business USA Phone: +1 754 236 5926, +1 954 477 0407 and +1 954 471 5662
Business Colombia Phone: +57 321 509 3816, +57 320 576 3889
Corporate E-mail: [email protected]
Date: Thursday, May 28, 2020
WE, (NAME OF SBLC ISSUING BANK), ADDRESS XXXXXXXX, ON BEHALF OF OUR CLIENT:
(SBLC APPLICANT), ACCOUNT NUMBER: XXXXXXX, IBAN: HEREBY CONFIRM WITH
FULL BANKING RESPONSIBILITY THAT WE ARE READY TO ISSUE AND DELIVER ONE (1) YEAR
AND ONE DAY STANDBY LETTER OF CREDIT (SBLC) FULLY CASH BACKED ICC 600 FORMAT IN
THE AMOUNT OF FIVE HUNDRED MILLION EUROS (€500,000,000.00) LAWFUL CURRENCY OF
THE EUROPEAN UNION IN FAVOR OF YOUR CLIENT: XXXXXXXXXXXXXXXXXXXXXXXXX,
ACCOUNT NUMBER: XXXXXXXXXXXXXXXXXXX, MATURITY: ( ONE YEAR AND ONE DAY ) VIA
SWIFT MT-760. THIS SWIFT MESSAGE IS VERIFIABLE ON NORMAL BANK-TO- BANK BASIS
WITH FULL BANKING RESPONSIBILITY. WE FURTHER CONFIRM THAT THE STANDBY LETTER
OF CREDIT IS CASH-BACKED AND IS TRANSFERABLE AND UNCONDITIONALLY CALLABLE
UPON MATURITY. WE ALSO CONFIRMED THAT THE SOURCE OF FUND IS DERIVING FROM
LEGITIMATE SOURCE AND WE HAVE DONE OUR INTERNAL DUE DILIGENCES ACCORDANCE
TO MONEY LAUNDERING ACT. THIS FUND IS CLEAN AND CLEAR FROM ANY CRIMINAL
SOURCE. PLEASE CONFIRM YOU ARE READY TO RECEIVE AND FUND THIS BANK INSTRUMENT
AS PER AGREEMENT WITH
______________________ ______________________
BANK OFFICER NAME BANK OFFICER NAME
DESIGNATION/TITLE DESIGNATION/TITLE
BANK OFFICER PIN BANK OFFICER PIN
WE, BANK XXXXXXXXXXXX (HONG KONG) ADDRESS: ( HEAD QUARTER ) HONG KONG, WITH
FULL BANK RESPONSIBILITY HEREBY CONFIRM THAT ON BEHALF OF OUR CLIENT:
XXXXXXXXXXXXXXXXXX INTERNATIONAL LIMITED, ACCOUNT NUMBER:
XXXXXXXXXXXXXXXX THAT WE ARE READY AND ABLE TO RECEIVE AND FUND THE FULLY
CASH BACKED STANDBY LETTER OF CREDIT, UNCONDITIONAL, AND CALLABLE ON
MATURITY, VALID ONE YEAR AND ONE DAY, AMOUNT FIVE HUNDRED MILLION EUROS
(€500,000,000.00 ) LAWFUL CURRENCY OF THE EUROPEAN UNION, TO BE ISSUED BY YOUR
BANK AS PER YOUR SWIFT MT-199 DATED: XXXXXX. PLEASE ISSUE THE SWIFT MT-799 PRE-
ADVICE AND STANDBY LETTER OF CREDIT MT-760 TO OUR CLIENT’S DESIGNATED BANK
ACCOUNT AS BELOW:
BANK NAME:
BANK ADDRESS:
ACCOUNT NAME:
ACCOUNT NUMBER:
SWIFT:
BANK OFFICER NAME:
BANK OFFICER TITLE:
BANK TELEPHONE NUMBER:
FOR AND ON BEHALF OF BANK XXXXXXXXXXXXX (HONG KONG) ADDRESS: (HEAD QUARTER)
HONG KONG.
______________________ ______________________
BANK OFFICER NAME BANK OFFICER NAME
DESIGNATION/TITLE DESIGNATION/TITLE
BANK OFFICER PIN BANK OFFICER PIN
REFERENCE NUMBER:
INSTRUMENT: LETTER
OF CREDIT RELATED
REFERENCE:
FURTHER IDENTIFICATION: PRE- ADVICE ISSUE AND LETTER OF CREDIT
SEQUENCE OF TOTAL:
DATE:
TRACKING NUMBER:
ADDITIONAL INFORMATION PROJECT:
TRANSACTION CODE:
NARRATIVE:
------------ NARRATIVE DESCRIPTION OF ORIGINAL MESSAGE----------------
SENDER:
BANK NAME:
BANK ADDRESS:
BANK SWIFT CODE:
ACCOUNT NAME (APPLICANT):
ACCOUNT NUMBER:
IBAN NUMBER:
RECEIVER:
BANK NAME:
BANK ADDRESS:
BANK TEL:
BANK FAX:
BENK OFFICER NAME:
SWIFT CODE:
ACCOUNT NAME:
ACCOUNT NO:
TRANSACTION CODE:
BENEFICIARY’S CODE:
______________________ ______________________
BANK OFFICER NAME BANK OFFICER NAME
DESIGNATION/TITLE DESIGNATION/TITLE
BANK OFFICER PIN BANK OFFICER PIN
YOURS FAITHFULLY,
______________________ ______________________
BANK OFFICER NAME BANK OFFICER NAME
DESIGNATION/TITLE DESIGNATION/TITLE
BANK OFFICER PIN BANK OFFICER PIN
RECEIVER:
BANK NAME:
BANK ADDRESS:
ACCOUNT NAME:
ACCOUNT NUMBER:
SWIFT CODE:
BANK OFFICER NAME:
BANK OFFICER TELE: +
BANK OFFICER EMAIL:
--------------- MESSAGE TEXT ---------------
20: TRANSACTION REFERENCE NUMBER:
61: PRIORITY: SWIFT URGENT SAME DAY VALUE
79: NARRATIVE: MT 760 STANDBY LETTER OF CREDIT
SWIFT CODE:
SENDING BANK:
BANK ADDRESS
ACCOUNT NAME:
ACCOUNT NUMBER:
IBAN NUMBER:
BANK OFFICER NAME:
BANK OFFICER EMAIL ID:
BANK OFFICER TELEPHONE: +
BANK FAX NUMBER: +
RECEIVER:
BANK NAME:
BANK ADDRESS
ACCOUNT NAME:
ACCOUNT NUMBER:
SWIFT CODE:
BANK OFFICER NAME:
BANK OFFICER TELEPHONE: +
BANK OFFICER EMAIL:
FOR THE VALUE RECEIVED BY US, WE THE UNDERSIGNED HSBC BANK PLC, LONDON,
XXXXXXXXXXXXXXXX, UNITED KINGDOM, HEREBY OPEN OUR CASH BACKED,
IRREVOCABLE, TRANSFERABLE, ASSIGNABLE AND CONFIRMED STANDBY LETTER OF
CREDIT IN FAVOUR OF PROXIMO OHIO LLO/co BCVCORPORATION LLC FOR THE AMOUNT
FIVE HUNDRED MILLION EUROS (€500,000,000.00) IN THE LAWFUL CURRENCY OF
THE EUROPEAN UNION.
SUCH PAYMENT SHALL BE MADE WITHOUT SET OFF AND CLEAR OF ANY DEDUCTIONS,
OR CHARGES, FEES OR WITHOLDING OF ANY NATURE, NOW OR HEREINAFTER IMPOSED,
LEVIED, COLLECTED, WITHELD OR ASSESSED BY THE GOVT. OF HONG KONG OR ANY
POLITICAL SUBDIVISION OR AUTHORITY THEREOF OR THEREIN.
______________________ ______________________
BANK OFFICER NAME BANK OFFICER NAME
DESIGNATION/TITLE DESIGNATION/TITLE
BANK OFFICER PIN BANK OFFICER PIN
TOTAL €500,000,000.00
___________________________________
Name: Mr. SOO HWAN JEONG
Title: Chairman & CEO
Passport No. : M58157001
Issue Date: July 01, 2003
Expiry Date: July 02, 2023
Nationality: Korean
Business Phone:
Corporate E-mail:
Personal E-mail:
Skype:
Date: Thursday, May 28, 2020
In accordance with Articles Two (2) Through Five (5) of the Due Diligence Convention and The
Federal Baking Commission Circular Of December 1998, concerning The Prevention Of Money
Laundering, and Article 350 of The Swiss Criminal Code, The following information may be
supplied to bank and/or other financial institutions for the purpose of verification of identity
and activities of the investing member, and the nature and origin of the funds that are to be
utilized. All Parties heve an obligation to respect professional secrecy and to take all
appropriate precautions to protect the confidentiality of the information each holds in respect
of the other’s activities. This legal obligation shall remain in full force and effect at all times.
We, PROXIMO OHIO LLC, represented by, Edward N. Beck, hereby swear, under penalty of
perjury, the information given above is accurate and true. This Client Information Sheet
created and signed on May 28, 2020
_____________________________
PROXIMO OHIO LLC.
Represented By: Edward Norman Beck
Title: CEO
Passport No. : 480544784
Issue Date: June 06, 2011
Expiry Date: June 05, 2021
Nationality: American
Business Phone: +1 844 776 9466, (WhatsApp) +1 404 808 9646
Corporate E-mail: [email protected]
Date: Thursday, May 28, 2020
I, EDWARD NORMAN BECK as CEO and authorized signatory of PROXIMO OHIO LLC, do
hereby confirm that is have requested of you and your organization, specific confidential
information and documentation on behalf of us regarding currently available project funding
to serve only our interest, education, and not for further distribution.
A Quorum of Directors of PROXIMO OHIO LLC (Hereinafter called the "COMPANY") with its
address at 4050 E. 116th Street, Cleveland, Ohio 44105, USA, attended in person or by
Telephone/Video Conference a Board of Directors meeting which was duly noticed and held
on 29th October 2018, a detailed discussion regarding various issues and aspects of this
transaction was held to the full satisfaction of the board members and the following
resolutions were unanimously adopted:
RESOLUTION: It is resolved that EDWARD NORMAN BECK as CEO and Authorized Signatory
of the company, to arrange the purchasing or leasing of bank instruments, in the amount of
Five Hundred Million Euro (€500,000,000.00).
RESOLUTION: It is resolved that Mr. EDWARD NORMAN BECK as CEO and Authorized
Signatory of PROXIMO-OHIO LLC. Be Assigned Full Authority to Instruct, Arrange, Monitor,
Execute, Manage and Sign All Paperwork, Agreements, Contracts and all documentation as
may be necessary with third parties, pertinent to this transactions involving the Leasing of
Bank Instruments.
RESOLUTION: It is further resolved at this meeting of the Board of Directors that EDWARD
NORMAN BECK as CEO and Authorized Signatory of PROXIMO-OHIO LLC. Is hereby authorized
to Pay/Distribute on behalf of PROXIMO-OHIO LLC. Any and All Transaction Related Fees and
Entitlements to any Banks, Trading Entities, Program Managers, Facilitators, Lawyers and
other involved persons and companies of his choice, as he may deem appropriate and at his
absolute discretion, on behalf of PROXIMO-OHIO LLC.
RESOLUTION: That EDWARD NORMAN BECK as CEO and Authorized Signatory of the
company, is hereby Authorized to Certify that the foregoing Resolutions and Provisions
It is further certified that the foregoing resolutions have never been modified or amended and
are now in full force and effect. The above named representative of the company has been
duly elected and appointed to hold office, the representative is presently holding office, and
is empowered to act for and on behalf of the company. This fax or email copy of the Board
Resolution shall be of equal value and effect to the original, and shall be accepted as such by
everyone, for all purposes, everywhere.
The above motions and resolutions were duly made, seconded and unanimously passed and
carried out at the completion of this meeting.
In witness whereof, i have hereunto set our hand and seal of the company in our own free will
and act, in certification of the above resolutions and provisions on this,
I, EDWARD NORMAN BECK as CEO and Authorized Signatory of the PROXIMO OHIO LLC,
hereby swear under penalty of perjury, that the information provided herein is accurate and
true Confirmed and Signed on day 28 MAY 2020
_____________________________
PROXIMO OHIO LLC.
Represented By: Edward Norman Beck
Title: CEO
Passport No. : 480544784
Issue Date: June 06, 2011
Expiry Date: June 05, 2021
Nationality: American
Business Phone: +1 844 776 9466, (WhatsApp) +1 404 808 9646
Corporate E-mail: [email protected]
Date: Thursday, May 28, 2020
In accordance with Articles Two (2) Through Five (5) of the Due Diligence Convention and The
Federal Baking Commission Circular Of December 1998, concerning The Prevention Of Money
Laundering, and Article 350 of The Swiss Criminal Code, The following information may be
supplied to bank and/or other financial institutions for the purpose of verification of identity
and activities of the investing member, and the nature and origin of the funds that are to be
utilized. All Parties heve an obligation to respect professional secrecy and to take all
appropriate precautions to protect the confidentiality of the information each holds in respect
of the other’s activities. This legal obligation shall remain in full force and effect at all times.
AFFIRMATION:
We, hereby swear under the full penalty of perjury, that the information provided herein is
both true and accurate. I am in control of the assets stated above and have signatory authority
on the aforementioned bank account and have full authority to execute all contracts and
agreements relating to pleading the assets for a loan. The funds are in full compliance with the
Anti-Money Laundering Policies Set Forth by The Financial Action Task Force (FATF) 6/01.
We, BCVCORPORATION LLC, represented by, Rafael Jose Gonzalez anaya, hereby swear,
under penalty of perjury, the information given above is accurate and true. This Client
Information Sheet created and signed on May 28, 2020
__________________________________________
BCVCORPORATION LLC.
Represented By: Rafael Jose Gonzalez Anaya
Title: General Manager
Passport No. : PE079259
Issue Date: February 22, 2013
Expiry Date: February 22, 2023
Nationality: Colombian
Business USA Phone: +1 754 236 5926, +1 954 477 0407 and +1 954 471 5662
Business Colombia Phone: +57 321 509 3816, +57 320 576 3889
Corporate E-mail: [email protected]
Date: Thursday, May 28, 2020
RESOLUTION: It is resolved that RAFAEL JOSE GONZALEZ ANAYA as GENERAL MANAGER and
Authorized Representative/Signatory of the company, to enter into this transaction involving
the assignment of bank debentures and other bank instruments.
RESOLUTION: It is resolved that RAFAEL JOSE GONZALEZ ANAYA as GENERAL MANAGER and
Authorized Signatory of the company, to arrange the purchasing or leasing of bank
instruments, in the amount of Five Hundred Million Euro (€500,000,000.00).
RESOLUTION: It is resolved that Mr. RAFAEL JOSE GONZALEZ ANAYA as GENERAL MANAGER
and Authorized Signatory of BCVCORPORATION LLC. Be Assigned Full Authority to Instruct,
Arrange, Monitor, Execute, Manage and Sign All Paperwork, Agreements, Contracts and all
documentation as may be necessary with third parties, pertinent to this transactions involving
the Leasing of Bank Instruments.
RESOLUTION: It is further resolved at this meeting of the Board of Directors that RAFAEL JOSE
GONZALEZ ANAYA as GENERAL MANAGER and Authorized Signatory of BCVCORPORATION
LLC. Is hereby authorized to Pay/Distribute on behalf of BCVCORPORATION LLC. Any and All
Transaction Related Fees and Entitlements to any Banks, Trading Entities, Program Managers,
Facilitators, Lawyers and other involved persons and companies of his choice, as he may deem
appropriate and at his absolute discretion, on behalf of BCVCORPORATION LLC.
RESOLUTION: That RAFAEL JOSE GONZALEZ ANAYA as GENERAL MANAGER and Authorized
It is further certified that the foregoing resolutions have never been modified or amended and
are now in full force and effect. The above named representative of the company has been
duly elected and appointed to hold office, the representative is presently holding office, and
is empowered to act for and on behalf of the company. This fax or email copy of the Board
Resolution shall be of equal value and effect to the original, and shall be accepted as such by
everyone, for all purposes, everywhere.
The above motions and resolutions were duly made, seconded and unanimously passed and
carried out at the completion of this meeting.
In witness whereof, i have hereunto set our hand and seal of the company in our own free will
and act, in certification of the above resolutions and provisions on this,
I, RAFAEL JOSE GONZALEZ ANAYA as GENERAL MANAGER and Authorized Signatory of the
BCVCORPORATION LLC, hereby swear under penalty of perjury, that the information provided
herein is accurate and true Confirmed and Signed on day 28 MAY 2020
__________________________________________
BCVCORPORATION LLC.
Represented By: Rafael Jose Gonzalez Anaya
Title: General Manager
Passport No. : PE079259
Issue Date: February 22, 2013
Expiry Date: February 22, 2023
Nationality: Colombian
Business USA Phone: +1 754 236 5926, +1 954 477 0407 and +1 954 471 5662
Business Colombia Phone: +57 321 509 3816, +57 320 576 3889
Corporate E-mail: [email protected]
Date: Thursday, May 28, 2020
This Agreement is a full recourse Commercial Commitment governed by the laws of the
jurisdictions in which both/all the parties reside and standards under ICC regulations.
The Force Majeure Exception Clause of the International Chamber of Commerce (I.C.C.
Publication #421) and Non-Circumvention and Non-Elusion & Working Agreement, is hereby
incorporated in and made an integral part of this document.
All the parties hereby affirm and attest that each has the authority to accept and execute this
full legal contract and to be bound by its terms and condition.
This transaction constitutes SBLC Credit Facility of a Bank Instrument, conducted between
Two (2) principal entities to be defined by contract and as such, is not intended to be nor shall
be interpreted as a securities transaction as defined by the U.S. Securities Act of 1933/1934 or
as amended by law or any other nation.
By signing this LOI, all the parties, SBLC issuer bank, Beneficiary’s bank, Beneficiary’s and
Provider agree under the laws and trading guidelines set forth by the ICC that they are ready
willing and able to complete this transaction under the terms and conditions stated within this
letter of intent. Signed this date Thursday, May 28, 2020
_____________________________
PROXIMO OHIO LLC.
Represented By: Edward Norman Beck
Title: CEO
Passport No. : 480544784
Issue Date: June 06, 2011
Expiry Date: June 05, 2021
Nationality: American
__________________________________________
BCVCORPORATION LLC.
Represented By: Rafael Jose Gonzalez Anaya
Title: General Manager
Passport No. : PE079259
Issue Date: February 22, 2013
Expiry Date: February 22, 2023
Nationality: Colombian
Business USA Phone: +1 754 236 5926, +1 954 477 0407 and +1 954 471 5662
Business Colombia Phone: +57 321 509 3816, +57 320 576 3889
Corporate E-mail: [email protected]
Date: Thursday, May 28, 2020
We, EDWARD NORMAN BECK, as CEO and Authorized Signatory of PROXIMO OHIO LLC., and
RAFAEL JOSE GONZALEZ ANAYA as GENERAL MANAGER and Authorized Signatory of the
BCVCORPORATION LLC do hereby confirms that is have requested of you and your
organization, specific confidential information and documentation on behalf of us regarding
currently available project funding to serve only our interest, education, and not for further
distribution.
We hereby agree that all information received form you is in direct response to our request,
and is not in any way considered or intended to be a solicitation of any sort, or any type of
offering, and for our general knowledge only. We hereby affirms under penalty of perjury, that
we have requested this information from you and your organization of our choice and free will
and further, and that you have not solicited us in any way.
We hereby represent that we are Not an Informants, nor we are associated with any
Government Agency of the United States of America, or any other country, such as the Secret
Service, Internal Revenue Service, Federal Bureau of Investigation, Central Intelligence
Agency, Securities and Exchange Commission, Banking Commission, nor any Agency whose
purpose is to gather information regarding such offerings.
We understand from you that the contemplated transaction is strictly one of Private
Placement, and is in no way relying upon, or relating to, the United States Securities Act of
1933, as amended, or related regulations and does not involve the sale of securities.
Further, we hereby declare that you have disclosed that you are not a Licensed Security Trader,
Attorney, Bank Officer, Certified Public Accountant or Financial Planner. Any information,
work or service conducted hereunder is that of a private individual and that this is a project
funding transaction that is exempt from the securities act and not intended for the general
public but private use only.
The Facsimile / E-mail transmission of this document shall be considered a binding and
enforceable instrument, treated as original copy. Original may be obtained upon request.
_____________________________
PROXIMO OHIO LLC.
Represented By: Edward Norman Beck
Title: CEO
Passport No. : 480544784
Issue Date: June 06, 2011
Expiry Date: June 05, 2021
Nationality: American
Business Phone: +1 844 776 9466, (WhatsApp) +1 404 808 9646
Corporate E-mail: [email protected]
Date: Thursday, May 28, 2020
__________________________________________
BCVCORPORATION LLC.
Represented By: Rafael Jose Gonzalez Anaya
Title: General Manager
Passport No. : PE079259
Issue Date: February 22, 2013
Expiry Date: February 22, 2023
Nationality: Colombian
Business USA Phone: +1 754 236 5926, +1 954 477 0407 and +1 954 471 5662
Business Colombia Phone: +57 321 509 3816, +57 320 576 3889
Corporate E-mail: [email protected]
Date: Thursday, May 28, 2020
All parties do herein agree that the Non-Circumvention and Non-Disclosure Rules (NCND) of
all issues from the ICC 458 apply to this transaction for a period of Five (5) years from date of
execution of this agreement by the signed, his or her assigns, agents and/or heirs.
This NCND also applies to any and all other transactions direct or indirect initiated by these
intermediaries.
The undersigned agrees that this Fee Protection is assignable and transferable to the
beneficiaries, designs, heirs & assigns upon written notice of all parties and shall not be
amended without the express written consent of the parties. If no contract is consummated,
this fee protection agreement is null and void in its entirety.
Should a contract be signed between the provider and the lessee, a bank endorsed corporate
pay order will be issued to the Paymaster of each group, followed by a swift wire transfer to
the paymaster's account, when payment for the bank instrument is completed.
_____________________________
PROXIMO OHIO LLC.
__________________________________________
BCVCORPORATION LLC.
Represented By: Rafael Jose Gonzalez Anaya
Title: General Manager
Passport No. : PE079259
Issue Date: February 22, 2013
Expiry Date: February 22, 2023
Nationality: Colombian
Business USA Phone: +1 754 236 5926, +1 954 477 0407 and +1 954 471 5662
Business Colombia Phone: +57 321 509 3816, +57 320 576 3889
Corporate E-mail: [email protected]
Date: Thursday, May 28, 2020
TRANSACTION’S
Funds Confirmation Code: QFSA/JWE/20190624/XKMQ201
Contract Amount: Five Hundred Million Euros (€500,000,000.00)
Provider’s Code: ECBIHPL201217044W
Provider’s Name: Eco Golden Bridge Investment Holdings Private
Limited
Beneficiary’s Code: EBK-PROX202001700980/BCVL16000228470
Beneficiary’s Name: Proximo Ohio Llc and BCVCorporation Llc
Transaction’s Code: DOA/LSLEGBIHPL/BCV/7228-2020
We, EDWARD NORMAN BECK, as CEO and Authorized Signatory of PROXIMO OHIO LLC., and
RAFAEL JOSE GONZALEZ ANAYA as GENERAL MANAGER and Authorized Signatory of the
BCVCORPORATION LLC, as the PARTY B, (Hereinafter as the “PAYER”), do here by 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 part of above Coded
Agreement in the Total Amount of Two Percent (2.00%) of the Total Face Value of the Bank
Instrument.
Total Five Percent (5.00%) Commission Fees, distributed as follows Two Point Five Percent
(2.5%) for the "PARTY A" and Two Point Five Percent (2.5%) for the "PARTY B", which shall be
paid into the below Bank Account/s of both Parties’ beneficiaries for distribution and which
shall include all Rolls and Extensions.
TOTAL TWO POINT FIVE PERCENT (2.5%) COMMISSION FEES WILL BE PAID TO THE
FOLLOWINGS: CLOSED
TOTAL TWO POINT FIVE PERCENT (2.5%) COMMISSION FEES WILL BE PAID TO THE
FOLLOWINGS: OPEN
A signed 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 herein 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 party b/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.
In the event that the transaction was not performed or only performed in Part, the
Paymasters/Beneficiaries listed above shall not hold the undersigned 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.
_____________________________
PROXIMO OHIO LLC.
Represented By: Edward Norman Beck
Title: CEO
Passport No. : 480544784
Issue Date: June 06, 2011
Expiry Date: June 05, 2021
Nationality: American
Business Phone: +1 844 776 9466, (WhatsApp) +1 404 808 9646
Corporate E-mail: [email protected]
Date: Thursday, May 28, 2020
__________________________________________
BCVCORPORATION LLC.
Represented By: Rafael Jose Gonzalez Anaya
Title: General Manager
Passport No. : PE079259
Issue Date: February 22, 2013
Expiry Date: February 22, 2023
Nationality: Colombian
Business USA Phone: +1 754 236 5926, +1 954 477 0407 and +1 954 471 5662
Business Colombia Phone: +57 321 509 3816, +57 320 576 3889
Corporate E-mail: [email protected]
Date: Thursday, May 28, 2020
___________________________________
Name: Mr. SOO HWAN JEONG
Title: Chairman & CEO
Passport No. : M58157001
Issue Date: July 01, 2003
Expiry Date: July 02, 2023
Nationality: Korean
Business Phone:
Corporate E-mail:
Personal E-mail:
Skype:
Date: Thursday, May 28, 2020
___________________________________
Represented By: Edward Norman Beck
Title: CEO
Passport No. : 480544784
Issue Date: June 06, 2011
Expiry Date: June 05, 2021
Nationality: American
Business Phone: +1 844 776 9466, (WhatsApp) +1 404 808 9646
Corporate E-mail: [email protected]
Date: Thursday, May 28, 2020
________________________________________
Represented By: Rafael Jose Gonzalez Anaya
Title: General Manager
Passport No. : PE079259
Issue Date: February 22, 2013
Expiry Date: February 22, 2023
Nationality: Colombian
Business USA Phone: +1 754 236 5926, +1 954 477 0407 and +1 954 471 5662
Business Colombia Phone: +57 321 509 3816, +57 320 576 3889
Corporate E-mail: [email protected]
Date: Thursday, May 28, 2020