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Partnership Agreement On The Delivery Via Global Payment Initiativeswift Mt-103 Direct Cash Transfer

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0% found this document useful (0 votes)
600 views19 pages

Partnership Agreement On The Delivery Via Global Payment Initiativeswift Mt-103 Direct Cash Transfer

Uploaded by

kcrypto1982
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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PARTNERSHIP AGREEMENT ON THE DELIVERY VIA GLOBAL PAYMENT INITIATIVESWIFT

MT-103 DIRECT CASH TRANSFER


Agreement No :MT-2023-07--13
Date: 13ST of JUL 2023

PARTNERSHIP AGREEMENT
No : MT-2023-07-13
ON THE DELIVERY VIA
GLOBAL PAYMENT INITIATIVE
SWIFT MT-103 DIRECT CASH TRANSFER

(ALL TRANSFERS DONE VIA SWIFT.COM)

Between

………………………………….. ..…..
Represented by: …………………………………

(The Sender)

&

(The Receiver)

Date: 13 of JUL 2023


PARTNERSHIP AGREEMENT ON THE DELIVERY VIA GLOBAL PAYMENT INITIATIVESWIFT
MT-103 DIRECT CASH TRANSFER
Agreement No :MT-2023-07--13
Date: 13ST of JUL 2023

This Partnership Agreement On Investments Management Of The Transfers For Energy Project Investments
VIA SWIFT.COM MT-103/DIRECT CASH TRANSFER Agreement No.: MT-2023-07-13(herein after, referred to,
as “the Agreement”) becomes legally effective on this 04ST of JUL 2023 .

The PARTY A - the Sender:


PARTY “A”: Sender
Company Name UKGBLIMITED
Business Address 4TH FLOOR,DUDLEY HOUSE 169 PICCADILLY-W1J- 9EH- LONDON
Registration No 04857690 / UK
Represented by /Title MR. Romildo Luciano Silvestre
Passport No./Issue /Exp Date YB0751199
Country of Issue ITALY

SENDER’S BANK COORDINATES TO DELIVER SWIFT MT-103/ DIRECT CASH TRANSFER

Bank Name HSBC BANK PLC


Bank Address 18 North St, Leatherhead, Surrey,KT22, 7AR
Account Name UKGB LIMITED
Account No. 9160688 3
IBAN GB56 HBUK 4027 0791 6068 83
SWIFT Code MIDLGB2136W
Bank Officer MR. MIKE HARDIE
Bank Officer Email [email protected] /
Tel &Fax 08457404404
TAX Number 08457404404
VAT ID Number
GPI Code MIDLGB2136W
“FUNDS ARE CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN”

(Hereinafter referred to as the “Party A” or the “Sender”) and


PARTNERSHIP AGREEMENT ON THE DELIVERY VIA GLOBAL PAYMENT INITIATIVESWIFT
MT-103 DIRECT CASH TRANSFER
Agreement No :MT-2023-07--13
Date: 13ST of JUL 2023

The PARTY-B - the Receiver:


PARTY “B”: RECEIVER
Company Name PearlLED LLC
Business Address 791.E.Foothill Blvd. Ste.N Upland, Ca. 91786

Registration No 2023-001217024
Represented by /Title Larry R Gutierrez, CEO
Passport No./Issue /Exp Date 156667604 Issue Date 09 March 2021 Expired Date 08
March 2031
Country of Issue USA

RECEIVER’S BANK COORDINATES TO DELIVER SWIFT MT-103/ DIRECT CASH TRANSFER

Bank Name Wells Fargo Bank


Bank Address 420 Montgomery Street San Francisco, CA. 94104
Account Name Larry R Gutierrez
Account No. 9276724276
IBAN 121042882
SWIFT Code WFBIUS6S
Bank Officer Dajilla Lemle
Bank Officer Email [email protected]
Tel &Fax 909-283-6786 Fax 909-793-2955
SWIFT GPI Code BSCHESMM 6733
“FUNDS ARE CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN”

(Hereinafter referred to as the “Party B” or the “Receiver”)


PARTNERSHIP AGREEMENT ON THE DELIVERY VIA GLOBAL PAYMENT INITIATIVESWIFT
MT-103 DIRECT CASH TRANSFER
Agreement No :MT-2023-07--13
Date: 13ST of JUL 2023

RECITALS & REPRESENTATIONS


Whereas: Party-A the investor, with corporate responsibility confirms that he owns or controls various cash
funds of good, clean and clear origin, free of encumbrances and which he wishes to utilize for the purposes
of investments;
Whereas: Party-A represents and warrants with full corporate and legal responsibility, that he has
permission to enter into this joint venture investment agreement;
Whereas: Party-A hereby nominates and appoints party-b as program manager for cash funds to be
received via SWIFT.COM MT103/DIRECT CASH TRANSFERfrom Party-A, which will be invested/disbursed by
party-b as per the special instructions by party-a and conditions of the Agreement.
Whereas, Party-B bank operating with a SWIFT account and can receive the funds via SWIFT.COM
MT103/DIRECT CASH TRANSFER from Party-A bank. To complete the terms, conditions and procedures of
this present Agreement, described hereinafter;
Whereas: Party-B is qualified to act as investment / partner for the purposes of this Agreement;
Whereas: Party-B is eager to receive joint venture investments for execution of various infrastructure
development projects & is ready willing and able to receive such funds;
Now therefore, in consideration of the premises and the mutual promises and covenants contained in this
agreement, and for the other good and valuable consideration, the receipt and sufficiency of which are
hereby, acknowledged the parties hereby agree as follows:
Investor represents and warrants that it has full corporate responsibility permission to enter into this
Agreement. It hereby declares under penalty of perjury that the funds are good, clean, clear, and free of
non‐ criminal origin, and are free and clear of all liens, encumbrances and third‐ party interest.
Investor represents and warrants that it is giving to partner and its designated trustees, full legal authority to
cash funds via SWIFT.COM MT103/ DIRECT CASH TRANSFERand distribute and transfer cash funds via wire
bank transfer, as per agreed terms and conditions in this agreement.

DESCRIPTION OF TRANSACTION

1 Type of Transaction SWIFT.COM MT103/ DIRECT CASH TRANSFER


2 Total Face Value 10,000,000,000.00 (TEN BILLION MILLION EURO) R&E
3 First Tranche 49,000,000.00 EURO ( FOURTY NINE MILLION EURO) R&E
4 Other tranches DEFINED BETWEEN THE PARTIES

5 Issuing Bank
PARTNERSHIP AGREEMENT ON THE DELIVERY VIA GLOBAL PAYMENT INITIATIVESWIFT
MT-103 DIRECT CASH TRANSFER
Agreement No :MT-2023-07--13
Date: 13ST of JUL 2023

6 Delivery: SWIFT.COM MT103/ DIRECT CASH TRANSFER


7 Special remarks: It Is Understood That the Exact Amount and Timing of Tranches are defined
between the parties

PROCEDURE CASH TRANSFER VIA SWIFT MT-103 DIRECT CASH TRANSFER:


1. The Party-A & The Party-B both sign & execute the Joint Venture Investment Agreement. This Investment
Agreement, which thereby automatically becomes a full commercial recourse contract. The Parties will
lodge a copy of this executed Agreement into their respective banks for the compliance, if necessary.
2. Within two (2) banking days the Party-A’s bank issues RWA via SWIFTMT199, stating that the party-A’s bank
is ready to send funds via SWIFT.COM MT103/ DIRECT CASH TRANSFER to the party-B's bank. The Party-A
provides a copy of RWA SWIFT MT199 to Party-B.
3. Within two (2) banking days the Party-B's bank replies RWA via SWIFT199 to advise readiness to receive
funds and ready to issue “PAYMENT GUARANTEE LETTER (PGL)ENDORSED BY THE RECEIVING/PAYING BANK .
4. Within three (3) banking days, the Party-B’s bank officer delivers “Bank Endorse Payment Guarantee Letter”
for each tranche separately to the Party-A’s Bank officer .
5. After accepting and successful verification and authentication of “Bank Endorse Payment Guarantee Letter”
by the Party-A’s bank , within Two (2) banking days, the Party-A’s bank officer provides “Final Code and all
necessary code to the Party B.

6. The Party-B's bank complete download and is fully responsible for blocking funds at the Party-B's account for
full redistribution for re-investment purposes via SWIFT MT103(T/T) full payment within three (3) banking days
after transfer the funds of cash, according to the conditions of the Agreement.
7. Within three (3) banking days the Party-B’s bank remits re-investment to the Party-A's and Intermediaries
nominated bank accounts on PGL and based on “Bank Endorse Payment Guarantee Letter” issued by the party-
B’s bank.
8. Profits from the implementation of projects, both commercial and construction, by completion of each project,
after deducting legal and government costs, will be divided into:
9. All subsequent tranches will be based on this procedure until collateral or funds become exhausted.
Note: the above procedure must be strictly adhered to, as well as agreed, by the Party-A’s and/or Party-B to work
out the transaction. This is the procedure that must be followed: this is a bank-to-bank, screen-to- screen
transaction and swift protocol only. All communications will take place on the server screens and SWIFT only. No
exceptions.
Note: the Party-A and Party-B hereby certify that the documents mentioned in this procedure are the necessary
and sufficient for the successful completion of the transaction. The parties shall not nominate additional
requirements for submission of documentation and other bank confirmations.
Note: the Party-B is obliged to inform the receiving bank officer of the following changes in the technical
conditions for accepting the funds transferred:
The transfer processing cannot be postponed or rescheduled. The Party-B bank officer must immediately reserve
PARTNERSHIP AGREEMENT ON THE DELIVERY VIA GLOBAL PAYMENT INITIATIVESWIFT
MT-103 DIRECT CASH TRANSFER
Agreement No :MT-2023-07--13
Date: 13ST of JUL 2023

the funds transferred for his pin and without delay start the process of downloading the funds in the appropriate
way. Such processing must be completed by the Party-B bank officer within one session a maximum of 24 hours.
Note: the receiver confirms under penalty of perjury, with full corporate and individual responsibility, hereby
irrevocably, that the cash funds payment from the receiver to the sender’s beneficiary and intermediaries are
clean, clear funds, free of any levy, liens or encumbrances and of non-criminal origin.
Note: the entire contract amount must be completed within 6 (six) months from the date of launching the first
trial tranche according to the trenching schedule.

Subject And Purpose Of Agreement


1.Under present Agreement parties have agreed that Party-A agrees to invest via SWIFT.COM MT103/
DIRECT CASH TRANSFER to the Party-B a sum in the aggregate amount of Euros (€ 10,000,000,000.00)with
rolls and extensions, in investment tranches, to be agreed additionally, for the purpose of developing
humanitarian, energy development and environmental protection projects, and Party-B irrevocably
agrees to receive and accept investment and utilize it in accordance to the purposes stated above.
2.Places of business - as the Party-B may locate its place or places of business at any place or places as he
may from time to time determine and identify to the Party-A. The initial places of business shall be at its
principal office location.
3.The Party-B shall have full power and authority to supervise and direct the investment funds, including
the power and authority to effect transactions in any project, construction, research, technology,
infrastructure and others after consultation with Party-A.
Capital Contribution
1. Investment under the present agreement is granted by the Party-A to the Party-B for the financing of
approved humanitarian, energy development and environmental protection projects.

2. Party-A hereby warrants and assures to Party-B under penalty of perjury that the investment funds
derived from legal sources and not from any other criminal activity. further, the Party-A warrants and
confirms that the funds are good, clean, and cleared, of non-criminal origin and totally free of any terrorist
activities, free from any costs, charges, encumbrances, liens, litigation, mortgages, taxes of any kind or
nature whatsoever.
3. Party-A hereby irrevocably agrees to transfer the aggregate sum of euro (€ 10,000,000,000.00) in first
tranche 49,000,000.00 EURO ( FOURTY NINE MILLION EURO) R&E with rolls and extensions in investment
tranches, to determine by the parties mutual agreement, and the tranches of the investment funds to
transfer to the Party-B bank accounts details designated herein.
4. These amounts can be transferred in one or in agreed tranches. The time of transfer of each tranche has
been agreed separately.
5. Each tranche of investment under the present Agreement will be transferred to the above stated bank
PARTNERSHIP AGREEMENT ON THE DELIVERY VIA GLOBAL PAYMENT INITIATIVESWIFT
MT-103 DIRECT CASH TRANSFER
Agreement No :MT-2023-07--13
Date: 13ST of JUL 2023

accounts of the Party-B via SWIFT.COM -MT-103 DIRECT CASH TRANSFER from the party-a’s bank.
Partner Irrevocably Undertakes To:
1. Party-B present Agreement in Party-B’s receiving bank and arrange reception of investment.
2. Receive and accept investment sent by the Party-A.
3. Utilize investment according to the conditions of granting of the investment.
4. In any and every case, do not use directly or indirectly investment, profit received from investment or
reinvestment for all and any illegal activity, including but not limited to weapons and warfare trade, illegal
drug trade, criminal and/or terrorism activity, slavery, piracy etc.
NON-SOLICITATION
Receiver hereby confirms and declares that its associates or representatives, or any other person(s) on its
behalf, has/have never been solicited by any party, its shareholders or associates or representatives in any
way whatsoever that can be construed as a solicitation for these future transactions. Any delay in or failure
of performance by either party of their respective obligations under this Agreement shall constitute a breach
hereunder and will give rise to claims for damages if, and to the extent that such delay(s) or failure(s) in
performance is(are) not caused by event(s) or circumstance beyond the control of such party in
default.
The term Beyond the Control of Such Party include Act of War, Rebellion, Fire, Flood, Earthquake or other
natural disasters, and any other cause not within the control of such nonperforming party, or which the non-
performing party by exercise of reasonable diligence is unable to foresee or prevent or remedy.
REPRESENTATIONS AND WARRANTIES
● Organization. It is duly organized, validly existing and in good standing under the laws of its jurisdiction of
formation with all requisite power and authority to enter into this Agreement, to perform its obligations
hereunder and to conduct the business of this transaction.

● Enforceability. This Agreement constitutes the legal, valid and binding obligation of such party
enforceable in accordance with its terms.

● Consents and Authority. No consents or approvals are required from any of the governmental authority
or other person for it to enter into this Agreement. All actions on the part of such acting party necessary
for the authorization, execution and delivery of this Agreement, and the consummation of the
transactions contemplated hereby by such party, have been duly taken.

● Conflict. The execution and delivery of this Agreement by it and the consummation of the transactions
PARTNERSHIP AGREEMENT ON THE DELIVERY VIA GLOBAL PAYMENT INITIATIVESWIFT
MT-103 DIRECT CASH TRANSFER
Agreement No :MT-2023-07--13
Date: 13ST of JUL 2023

contemplated hereby by it do not conflict with or contravene the provisions of its organizational
documents or any agreement or instrument by which it or its properties or assets are bound or any law,
rule, regulation, order or decree to which it or its properties or assets are subject.

● Receiver. It has been afforded the opportunity to seek and rely upon the advice of its own attorney,
accountant or other professional advisor in connection with the execution of this Agreement. Both Parties
shall do so in respect of each other and under this Agreement written conditions.
MISCELLANEOUS
● Notice(s). The two authorized signatories will execute any modifications, amendments, and addendums
or follow on contracts respectively. When signed and referenced to this Agreement, whether received by
mail or facsimile transmission as all and any facsimile or photocopies certified as true copies of the
originals by both Parties hereto shall be considered as an original, both legally binding and enforceable for
the term of this Agreement.

● Specific Performance; Other Rights. The Parties recognize that several of the rights granted under this
Agreement are unique and, accordingly, the Parties shall in addition to such other remedies as may be
available to them at law or in equity, have the right to enforce their rights under this Agreement by actions
for injunctive relief and specific performance.

● Prior Agreements; Construction; Entire Agreement. This Agreement, including the Exhibits and other
documents referred to herein (which form a part hereof), constitutes the entire agreement of the Parties
with respect to the subject matter hereof, and supersedes all prior agreements and understandings
between them as to such subject matter and all such prior agreements and understandings are merged
herein and shall not survive the execution and delivery hereof. In the event of any conflict between the
provisions of this Agreement and those of any Joint Ventures Agreement, the provisions of the applicable
Joint Venture Agreement shall control.

● Amendments. This Agreement may not be amended, altered or modified except (i) upon the unanimous
by instrument in writing and signed by each of the Investor and Asset Manager.

● Severability. If any provision of this Agreement shall be held or deemed by a final order of a competent
authority to be invalid, inoperative or unenforceable, such circumstance shall not have the effect of
rendering any other provision or provisions herein contained invalid, inoperative or unenforceable, but
this Agreement shall be construed as if such invalid, inoperative or unenforceable provision had never
been contained herein so as to give full force and effect to the remaining such terms and provisions.

● Counterparts. This Agreement may be executed in one or more counterparts, all of which shall be
considered one and the same agreement, and shall become effective when one or more such counterparts
have been signed by and delivered to each of the Parties.

● Applicable Law; Jurisdiction. This Agreement shall be governed by and construed in accordance with the
laws of the Paris. The Parties consent to the exclusive jurisdiction of the Paris shall be preceded with the
PARTNERSHIP AGREEMENT ON THE DELIVERY VIA GLOBAL PAYMENT INITIATIVESWIFT
MT-103 DIRECT CASH TRANSFER
Agreement No :MT-2023-07--13
Date: 13ST of JUL 2023

according to the principal of the ICC, with any civil action concerning any controversy, dispute or claim
arising out of or relating to this Agreement, or any other agreement contemplated by, or otherwise with
respect to, this Agreement or the breach hereof, unless such court would not have subject matter
jurisdiction thereof, in which event the Parties consent to the jurisdiction of the ICC as above indicated.
The Parties hereby waive and agree not to assert in any litigation concerning this Agreement the doctrine
of forum non-convenient.

● Waiver of Jury Trial. The Parties Hereto Hereby Irrevocably And Unconditionally Waive Trial By Jury In Any
Legal Action Or Proceeding Relating To This Agreement And For Any Counterclaim Therein.

● No Rights of Third Parties. This Agreement is made solely and specifically between and for the benefit of
the Parties hereto and their respective members, successors and assigns subject to the express provisions
hereof relating to successors and assigns, and (ii) no other Person whatsoever shall have any rights,
interest, or claims hereunder or be entitled to any benefits under or on account of this Agreement as a
third party beneficiary or otherwise.

● Survival. The covenants contained in this Agreement which, by their terms, require performance after the
expiration or termination of this Agreement shall be enforceable notwithstanding the expiration or other
termination of this Agreement.

● Headings. Headings are included solely for convenience of reference and if there is any conflict between
headings and the text of this Agreement, the text shall control.

● No Broker. Each of Investor and Asset Manager represent and warrant that it has not dealt with any broker
in connection with this Agreement and agrees to indemnify, defend and hold harmless each other party
hereto and its Affiliates from all claims and/or damages as a result of this representation and warranty
being false.

● Currency. Any exchange of funds between Sender and Receiver shall be made in the same currency in
which the Sender transferred the investment fund. In addition, all calculations pursuant to this Agreement
and any Joint Venture Agreement shall be based on ICC regulations in Paris.
ARBITRATION
a) 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, Paris, France.
b) Every attempt shall be made to resolve disputes arising from unintended or inadvertent violation of this
contractual Agreement as far as possible amicably. In the event that adjudication is required local legal
process shall be preceded with according to the principal of the ICC as above indicated. Where judicial
resolution is not thereby achieved, this matter shall be settled by the ICC itself and the decision of which
all Parties shall consider to be final and binding. No State court of any nation shall have subject matter
jurisdiction over matters arising under this Agreement.
PARTNERSHIP AGREEMENT ON THE DELIVERY VIA GLOBAL PAYMENT INITIATIVESWIFT
MT-103 DIRECT CASH TRANSFER
Agreement No :MT-2023-07--13
Date: 13ST of JUL 2023

c) 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.
d) All Communications will take place on the account to account only. No exceptions, e-mail, attachments of
this document, when duly executed are to be considered originals and binding documents. This
Agreement once executed by both Parties will become effective as of the date first written above.
e) Any official notice(s) exchanged by the Parties hereto, shall be sent to the first mentioned address(s)
herein or as may be attached by addenda hereto. A facsimile or electronically transferred copy of this
Agreement, duly signed by both Parties, shall be deemed original.

PENALTY CLAUSE FOR NON-PERFORMANCE:


The receiver confirms that after receiving MT 199 and confirming it from the SWIFT room, he issues the PGL
with the approval of his bank and sends an email to the sender's bank officer. And if he does not issue it, he
will be subject to 1% (One percent) penalty fee of the first transaction amount in this Agreement.(against an
official claim and invoice).

“ELECTRONIC SIGNATURE IS VALID AND ACCEPTED AS HAND SIGNATURE”


EDT (ELECTRONIC DOCUMENT TRANSMISSIONS)
EDT (ELECTRONIC DOCUMENT TRANSMISSIONS) SHALL BE DEEMED VALID AND ENFORCEABLE IN RESPECT
OF ANY PROVISIONS OF THIS CONTRACT. AS APPLICABLE, THIS AGREEMENT SHALL BE:
1. INCORPORATE 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 documents 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 obligations and duties under EDT instruments.
ELECTRONIC SIGNATURE IS VALID AND LEGALLY – BINDING AS AN ORIGINAL
IF TRANSMITTED IN SECURE AND CERTIFIED *.PDF FORMAT
SIGNATURES OF THE PARTIES
IN WITNESS WHEREOF, the Parties have hereto executed this Agreement, on 13 Jul 2023
As free expression of my will, I hereby affix below my signature on this document. A facsimile and/or
e-mail copy of this document, and any other related documents, shall be all deemed equally valid
as the original of this document:
PARTNERSHIP AGREEMENT ON THE DELIVERY VIA GLOBAL PAYMENT INITIATIVESWIFT
MT-103 DIRECT CASH TRANSFER
Agreement No :MT-2023-07--13
Date: 13ST of JUL 2023

On behalf of Party A (Sender): behalf of Party B (Receiver):

Authorized Signature Authorized Signature


Name
Title
: Name :
: Title :
: Passport No. :
Issued Country :
: Issued Date :
: Expiry Date :

Passport No.
Issued Country:
Issued Date
Expiry Date

ANNEX 1 - PASSPORT COPY OF THE PARTY A:


PARTNERSHIP AGREEMENT ON THE DELIVERY VIA GLOBAL PAYMENT INITIATIVESWIFT
MT-103 DIRECT CASH TRANSFER
Agreement No :MT-2023-07--13
Date: 13ST of JUL 2023
PARTNERSHIP AGREEMENT ON THE DELIVERY VIA GLOBAL PAYMENT INITIATIVESWIFT
MT-103 DIRECT CASH TRANSFER
Agreement No :MT-2023-07--13
Date: 13ST of JUL 2023
PARTNERSHIP AGREEMENT ON THE DELIVERY VIA GLOBAL PAYMENT INITIATIVESWIFT
MT-103 DIRECT CASH TRANSFER
Agreement No :MT-2023-07--13
Date: 13ST of JUL 2023

ANNEX 2 - CERTIFICATE OF INCORPORATION OF THE PARTY A:


PARTNERSHIP AGREEMENT ON THE DELIVERY VIA GLOBAL PAYMENT INITIATIVESWIFT
MT-103 DIRECT CASH TRANSFER
Agreement No :MT-2023-07--13
Date: 13ST of JUL 2023

NAME: HANS JURGEN ARWEILER


TITLE: CEO

SIGNATURE:
PARTNERSHIP AGREEMENT ON THE DELIVERY VIA GLOBAL PAYMENT INITIATIVESWIFT
MT-103 DIRECT CASH TRANSFER
Agreement No :MT-2023-07--13
Date: 13ST of JUL 2023

ANNEX 3 - PASSPORT COPY OF THE PARTY B,(RECEIVER’S PASSPORT ):


PARTNERSHIP AGREEMENT ON THE DELIVERY VIA GLOBAL PAYMENT INITIATIVESWIFT
MT-103 DIRECT CASH TRANSFER
Agreement No :MT-2023-07--13
Date: 13ST of JUL 2023

ANNEX 4 - CERTIFICATE OF INCORPORATION OF THE PARTY B:

Corporation B Certified copy


PARTNERSHIP AGREEMENT ON THE DELIVERY VIA GLOBAL PAYMENT INITIATIVESWIFT
MT-103 DIRECT CASH TRANSFER
Agreement No :MT-2023-07--13
Date: 13ST of JUL 2023

Wells Fargo Bank officers business cards


PARTNERSHIP AGREEMENT ON THE DELIVERY VIA GLOBAL PAYMENT INITIATIVESWIFT
MT-103 DIRECT CASH TRANSFER
Agreement No :MT-2023-07--13
Date: 13ST of JUL 2023

***** END OF DOCUMENT *****:

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