Documentos de Académico
Documentos de Profesional
Documentos de Cultura
Ref JMxxxxxxxx
Buyer Code
Seller Code
Transaction Code
DEED OF AGREEMENT
THE SELLER:
Address:
Represented by
Nationality
Passport No
MOBILE PHONE
BUSINESS PHONE
BUSINESS FAX
E-MAIL ADDRESS
AND
THE BUYER:
Address
Represented by
Nationality
Passport No
MOBILE PHONE
BUSINESS PHONE
BUSINESS FAX
E-MAIL ADDRESS
WHEREAS. The buyer desires to buy XX Billion Euros STAND-BY LETTER OF CREDIT from
the Seller. Buyer confirms with full corporate and legal responsibility that funds available to fulfill
the requirements for the purchase of this instrument is ready and buyer further confirm to
cooperate with the seller.
WHEREAS. The seller desires to sell, transfer and assign all rights title and interest of the SBLC
available to it to the buyer. Seller represents and warrants that it has the ability and resource to
arrange through associates, contracts and sources, with full corporate responsibility, financial
instrument in the term of assignments to be provided to buyer. Seller hereby declares under
penalty of perjury that the SBLC will be backed by funds that are good, clean, clear, and free of
non criminal origin, the SBLC will be free and clear of all liens, encumbrances and third party
interests.
Page 1 of 18
NOW THEREFORE, The buyer has agreed to buy the SBLC at 40 %+2% % of Face Value for
the instrument requested and seller has agreed to issue SBLC for sale and both Parties hereby
agree to the following
I (Name of Buyer), President Director and Authorized Signatory do hereby confirm with full
legal, personal and corporate responsibility and authority, under penalty of perjury, irrevocably,
unconditionally that we are ready, willing and able to purchase the following bank instruments,
under the terms and conditions described below, with good, clean, clear funds of non-criminal
origin, free of any liens or encumbrances whatsoever.
NOW THEREFORE, The buyer has agreed to purchase the SBLC at 40% percent of Face
Value for the instrument requested and seller has agreed to sell the SBLC to buyer and both
Parties hereby agree to the following terms stated below:
DESCRIPTION OF INSTRUMENTS
Transaction Procedure:
1. Buyer issues a full intake package in English duly completed in all respects and signed with
buyer’s full banking co-ordinates to include:
1.1 Assurance letter from your bank dully signed and stamped by their Manager and
swift controller director to proof that your bank is ready to issue MT799 POF
1.2 Client Information Sheet (CIS)
1.3 Corporate Resolution (CR)
1.4 Non-Solicitation Statement (NS)
1.5 Non-Circumvention and Non-Disclosure Agreement (NCND)
1.6 Irrevocable Master Fee Protection Agreement (IMFPA)
1.7 Lessee Signatory and Color Copy of Passport
1.8 Lessee Certificate of Incorporation (COI)
2. Seller and Buyer execute, sign and initial this Deed of Agreement which thereby
automatically becomes a full commercial recourse contract. Will submit with CIS,
International Passport. . No Conference call between the bank officers before the bank
investor issues the MT799 POF.
3. After signing the agreement and simultaneously or latest within 2 banking days with the
return of the agreement by the buyer, buyer’s bank will send SWIFT MT799 PROOF OF
Page 2 of 18
FUNDS to seller’s bank (Stating funds availability to purchase BG instrument) ,within 2
banking days of the receipt of the buyer’s SWIFT MT799 PROOF OF FUNDS, seller’s bank
sends SWIFT MT799 PRE-ADVICE RWA (Readiness Willing & Able ) via SWIFT to buyer’s
bank ACKNOWLEDGING CAPACITY TO DELIVER BG VIA MT760 to buyer’s bank,within 3
banking days of the receipt of the RWA via SWIFT from seller’s bank, buyer’s bank issue
BPU (Bank Payment undertaking) to seller’s bank covering purchase fee and seller’s agent
commission and buyer’s agent broker commission,within 2 banking days of the receipt of the
BPU, seller's bank issues BG MT760 for confirmation and verification and copy of the BG
sent to buyer.
4. The fund can be blocked as per the bank standard verbiage format (MT799 POF) and it can
be UN-Blocked after the conclusion of the transaction and this is specified in this procedure
that after the blockage of the fund the official letter will be issued from the bank holding the
fund that it should be UN-Blocked for the customer to have access to his or her fund.
5. Seller will issue & deliver the SWIFT MT760 STAND-BY LETTER OF CREDIT to buyer’s
bank for authentication & verification of the STAND-BY LETTER OF CREDIT in favor of
Buyer.
6. Within 3 banking days of confirmation and verification of the seller's swift MT760 SBLC,full
payment is released to the seller, plus 2% commission to Seller and Buyer agents in the
IMFPA, after receipt,confirmation and authentication of the buyer’s SBLC MT760.
7. Within 5 banking days after confirmation of receipt of payment of the purchase fees, the
seller will deliver the hard copy of the SBLC MT760 to the seller's bank via bank bonded
courier.
BUYER´S OBLIGATIONS:
The BUYER, with full corporate and legal responsibilities, and under penalty of perjury, confirms
that he is fully aware of his financial ability and facilities with his bank when signing this LOI
and/or other agreements and documents with the SELLER.
The BUYER further confirms that the SELLER is authorized to verify the funds of each tranche
of the Contract with his bank, if necessary. In the event of unsatisfactory verification, the
transaction will be suspended immediately and the buyer is in breach of the Contract and liable
for legal consequences.
SELLER´S OBLIGATIONS:
The SELLER with full corporate and legal responsibilities, and under penalty of perjury, confirms
that SELLER is fully aware of the commitment of the Instruments when countersigning this LOI.
The SELLER further confirms to deliver the instruments, to negotiate and make proper
arrangement with the provider to continuously supply the instruments until the whole contracted
volume is exhausted. Without expressed written permission, neither party shall contact the bank
of the other party. Both parties may change banking coordinates with written notice to the other
party.
Page 3 of 18
NON-SOLICITATION
The Buyer hereby confirms and declares that the Seller, its associates or representatives or any
person or persons on its behalf has/have never ever solicited the Buyer, 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 in or failure of performance by either party of their respective obligations under this
agreement shall not constitute a breach hereunder or give rise to any claims for damages if, and
to the extent that such delays or failures in performance are caused by events or circumstance
beyond the control of such party.
The term “Beyond the Control of Such Party “Include Lawful order of Government or Authority,
Act of War, Rebellion or Sabotage, Fire, Flood, Earthquake or other natural disasters. Any other
cause not within the control of such party or which is by exercise of reasonable diligence, the
party will be unable to foresee or prevent or remedy.
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.
________________________________
Name:
Nationality:
Passport Number:
Date of Issuance:
Date of Expiration:
Page 4 of 18
For and on Behalf of Seller
Name:
Passport:
Nationality:
Date of Issue:
Date of Expiry:
The Seller and Buyer agree to the following banking co-ordinates pertaining to the agreement
herein above stated:
Buyer’s Banking Coordinates : Transmission for S.W.I.F.T MT799 (POF) & BPU
BANK NAME
BRANCH
ADDRESS
TELEPHONE
FAX
EMAIL
SWIFT CODE
BANK OFFICER
TELEPHONE
E-MAIL
ACCOUNT NAME
ACCOUNT NUMBER
BANK NAME
BRANCH
ADDRESS
TELEPHONE
FAX
EMAIL
SWIFT CODE
BANK OFFICER
TELEPHONE
E-MAIL
ACCOUNT NAME
ACCOUNT NUMBER
Page 5 of 18
Seller’s Banking Coordinates To Receive MT799 POF ( PROOF OF FUNDS ) and BPU
BANK NAME
BRANCH
ADDRESS
TELEPHONE
FAX
EMAIL
SWIFT CODE
BANK OFFICER
TELEPHONE
E-MAIL
ACCOUNT NAME
ACCOUNT NUMBER
Bank Name
Bank Address
Account Name
Account Number
Account Signatory Name
Bank Officer Name
Bank Officer Telephone
Bank Officer Facsimile
Bank Officer Email
SWIFT Code
Bank Name
Bank Address
Account Name
Account Number (US$)
Account Signatory Name
Bank Officer Name
Page 6 of 18
Seller’s Agent to receive 1% Commission Banking Coordinates : Closed
Bank Name
Bank Address
Account Name
Account Number (US$)
Account Signatory Name
Bank Officer Name
SENDER:
BANK NAME:
BRANCH:
BANK ADDRESS:
SWIFT CODE:
BANK OFFICER:
CODE:
TEL:
FAX:
ACCOUNT NAME:
ACCOUNT NUMBER:
RECEIVER:
BANK NAME XXXXXXXXXXXXXXXXXXXXXXXXXXXXX
BRANCH: XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
BANKADDRESS: XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
ACCOUNT NAME: XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
ACCT NUMBER: XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
SWIFT CODE: XXXXXXXXXXXXXXXXXXX
TEL NO:
FAX NO:
-----------------------------Message Text-----------------------------
Page 7 of 18
TRANSACTION CODE:
TRANSACTION NUMBER:
WE CONFIRM THAT THESE FUNDS HELD IN OUR CUSTODY ARE NOT PERMITTED
TO BE WITHDRAWN MOVED OR TRANSFERRED DURING THE PERIOD FROM 180
DAYS FROM TRANSMISSION.
Page 8 of 18
BANK OFFICER: BANK OFFICER:
…………………………………(NAME) …………………………………(NAME)
…………………………………. (TITLE) …………………………………. (TITLE)
………………………………. (ID CODE) ………………………………. (ID CODE)
BANK TELEPHONE:
BANK E -MAIL:
‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐MESSAGE
HEADER‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐
SWIFT INPUT: MT-799
SENDER:
BANK NAME:
BANK ADDRESS:
SWIFT CODE:
BANK OFFICER:
AMOUNT:
ACCOUNT NAME:
ACCOUNT NUMBER:
RECEIVER:
BANK NAME:
BANK ADDRESS:
SWIFT CODE:
BANK OFFICER:
AMOUNT:
ACCOUNT NAME:
ACCOUNT NUMBER:
IN FAVOR OF:
‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐SWIFT MESSAGE
TEXT‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐
Page 9 of 18
FOR AND ON BEHALF OF ------------- (ISSUING BANK AND ADDRESS) ----------.
THANKS AND REGARDS,
SWIFT: UNDERTAKING
Date :
From :
SWIFT Code :
To :
SWIFT Code :
Transaction Code :
WE HEREBY CONFIRM THAT THE FUNDS ARE GOOD, CLEAN AND CLEARED FUNDS OF
NON-CRIMINAL ORIGIN AND ARE FROM A LEGAL SOURCE.
INSTRUMENTS:(TO BE NAMED)
ISSUING BANKS: XXXXXXXXX BANK
ISSUER:(TO BE NAMED)
CUSIP NUMBER: XXXXXX
TERM:ONE (1) YEAR AND ONE (1) DAY
INTEREST RATE:ZERO (0%) PERCENT
BENEFICIARY:(TO BE NAMED)
CONTENT: XXXXXXXXXXXXXXX
THIS CONDITIONAL IRREVOCABLE NON-DIVISIBLE, NON-ASSIGNABLE, NON-
TRANSFERABLE AND CALLABLE S.W.I.F.T. WIRE TRANSFER IS VALID FOR FIFTEEN (15)
BANKING DAYS FROM DD MMMMMM YYYY AND UNTIL DD MMMMMM YYYY, 17:00
GREENWICH MEANTIME (UK).
THIS IS A NON-OPERATIVE BANK INSTRUMENT AND IS SUBJECT TO THE UNIFORM
COMMERCIAL CODE AS IT RELATES TO BANK CREDIT INSTRUMENTS.
For and on behalf of issuing bank:
Yours faithfully.,
Page 10 of 18
For and on behalf of
__________________________ __________________________
Authorized Bank Officer (1) Authorized Bank Officer (2)
Name Name
Title Title
Pin Code Pin Code
Date :
Name of issuing Bank :
Issuing Bank address :
Bank SWIFT Code :
Bank Officer :
Name of Receiving Bank:
Receiving Bank Address
Bank SWIFT Code:
Bank Officer :
TWO (2) BUSINESS DAYS AFTER RECEIPT OF AUTHENTICATED SWIFT DEMAND WE WILL
REIMBURSE IN ACCORDANCE WITH (XXXXXXXXXXX BANK) INSTRUCTIONS, UP TO THE AMOUNT
OF Euros XXX.XXX,XX.
WE HEREBY AGREE WITH YOU THAT ANY DRAW (S) UNDER AND IN COMPLIANCE WITH THE
TERMS AND CONDITIONS OF THIS STANDBY LETTER OF CREDIT SHALL BE DULY HONOURED.
FUNDS WILL BE CREDITED IN ACCORDANCE WITH YOUR INSTRUCTIONS.
.
PARTIAL DRAWINGS ARE ALLOWED.
.
THIS MESSAGE IS THE OPERATIVE INSTRUMENT AND NO WRITTEN
CONFIRMATION WILL FOLLOW.
.
THIS STAND BY LETTER OF CREDIT IS SUBJECT TO THE INTERNATIONAL
STANDBY PRACTICES OF THE INTERNATIONAL CHAMBER OF COMMERCE,
ISP98, EFFECTIVE JANUARY 1.999
Page 11 of 18
FOR AND ON BEHALF OF:
BANK
Address :
In accordance with Articles 2 through 5 of the due diligence convention and the Federal Banking
Commission Circular of December 1998, and under the US Patriot Act of 2002, as amended in
February 2003 concerning the Prevention of Money Laundering and 305 of the Swiss Criminal
Code. The following information may be supplied to banks and/or other financial institutions for
purposes of verification of Identity and activities of the Client described below, and the nature
and original of the funds which are to be utilized. The foregoing is subject to agreement by all
parties to whom this client and all individuals described herein, as well as the generally
accepted professionals standards relating to the maintenance of confidential information, and to
take all appropriate precautions to protect the confidentiality of the information contained herein,
this legal obligation shall remain in full force indefinitely without restriction.
COMPANY NAME
ADDRESS
CITY / COUNTRY
AUTHORIZED SIGNATORY
PASSPORT NUMBER
ISSUING COUNTRY
BANK NAME
BRANCH
ADDRESS
TELEPHONE
FAX
E-MAIL
SWIFT CODE
BANK OFFICER
TELEPHONE
E-MAIL
NUMBER OF ACCOUNT
HOLDER OF ACCOUNT
Page 12 of 18
3 NATIONALITY
4 PASSPORT NUMBER
ISSUED COUNTRY
ISSUE DATE
EXPIRATION DATE
5 COMPANY NAME
6 OFFICE ADDRESS
7 MOBILE PHONE
8 BUSINESS TELEPHONE
9 BUSINESS FAX
10 E-MAIL ADDRESS
I (BUYER’S FULL NAME), as Cash Owner and Signatory, do hereby confirm that I have
requested of you and your organization, specific confidential information and documentation on
behalf of myself regarding currently available Project funding to serve only my interest,
education, and not for further distribution.
I hereby agree that all information received from you is in direct response to my request, and is
not in any way considered or intended to be a solicitation of any sort, or any type of offering, and
for my general knowledge only. I hereby affirm under penalty of perjury, that I have requested
this information from you and your organization of my choice and free will and further, and that
you have not solicited me in any way.
I hereby represent that I am not an informant, nor am I 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.
I understand 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.
Page 13 of 18
Further, I 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 electronic mail transmission of this document shall be considered a binding and
enforceable instrument, treated as original copy. Original may be obtained upon request.
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 undersigned, 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 Seller and the Buyer, 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.
Name:
Nationality:
Passport Number:
Date of Issuance:
Date of Expiration:
Page 14 of 18
RESOLUTION OF THE BOARD OF DIRECTORS
A quorum of directors of (Buyer’s Company Name), (Hereinafter called the "Company") with
its address at (Buyer’s Company Address), attended in person or by telephone/video
conference a Board of Directors meeting which was duly noticed and held on (Date). 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 , holder of Passport No (Passport Number of the Buyer), as Company’s Office
In (Buyer’s Company address),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, holder as President Director and authorized Signatory of the company, to
arrange the purchase of Bank Instruments, in the amount of 5 Billion Euros (Euro
5,000,000,000.00) with rolls and extensions,
RESOLUTION:
It is resolved that (Buyer’s Name), holder as President Director and authorized Signatory of
(Buyer’s Company Name), 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 Mr: Scott Nathan George
Fredrick is hereby authorized to pay/distribute on behalf of (Buyer’s Company Name) 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 (Buyer’s Company Name)
RESOLUTION:
That (Buyer’s Name), as the President Director of the company, is hereby authorized to certify
that the foregoing resolutions and provisions thereof are in conformity with the charter, bylaws
and articles of incorporation of the company, and that the foregoing resolution and the
authority thereby conveyed shall remain in full force and effect until the purposes set forth
herein are accomplished.
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.
Page 15 of 18
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 contract 2013
Name:
Title:
Passport No:
Place of Issue:
Date of Issue:
The commission fees will be received by Buyer’s agent only as specified here below.
The parties agree that the commission fees stated are compensation for services rendered and
are irrevocably and unconditionally guaranteed to be paid by the Buyer to the agent or
intermediary listed in this FPA by wire transfer simultaneously with the Buyer’s payment of 43%
of the face value of the SBLC as purchase fee to the seller for this transaction of the SBLC. The
commission fees will be free of legal impediment and free of any deductions, excluding bank
transfer fees, for this and all subsequent transactions between the parties.
1. Each party agrees that they will not make any contact with, deal with or be involved with
individuals, trader and investor introduced by another signatories without specific
permission of the introduced signatory for the Investor.
2. The signatory agrees to keep confidential the identity of and all contacts so provided by any
other signatories.
3. 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.
4. This agreement shall be legally binding on the parties hereto, their principals, employees,
representatives, agents and assigns in all countries of the world.
Page 16 of 18
5. 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 of circumvention.
BANK NAME
BANK ADDRESS
ACCOUNT HOLDER
ACCOUNT NUMBER
SWIFT Code
CLEARING Number
SPECIAL WIRE All Wire transfers shall incorporate below Text Messag e and a copy
INSTRUCTIONS of Bank Wire Transfer slip shall be emailed to: xxxxxxxxx
REQUIRED MESSAGE All Wire transfers shall incorporate the Text Message: The
S.W.I.F.T. MT103 text message covering all remittances shall
clearly state the following: "CLEAN, CLEARED, LIEN FREE AND
UNENCUMBERED FUNDS EARNED FROM FINANCIAL
CONSULTING FEES ON COMMERCIAL ENTERPRISE OF NON-
CRIMINAL AND NON-TERRORIST ORIGINS.FOR SAME DAY
TRANSFER AND IMMEDIATE CREDIT - THE REMITTER IS
KNOWN TO US AND WE ARE SATISFIED AS TO THE SOURCE
OF THE FUNDS SENT TO US - THIS IS DONE WITH FULL
BANKING RESPONSIBILITY.
PAYMASTER NAME
BANK NAME
BANK ADDRESS
SWIFT CODE
ACCOUNT HOLDER
ACCOUNT NUMBER
(EURO)
SPECIAL WIRE All Wire transfers shall incorporate below Text Messag e and a copy
INSTRUCTIONS of Bank Wire Transfer slip shall be emailed to:
xxxxxxxxxxxxxxxxxxxxxxx.
REQUIRED MESSAGE All Wire transfers shall incorporate the Text Message: The
Page 17 of 18
S.W.I.F.T. MT103 text message covering all remittances shall
clearly state the following: "CLEAN, CLEARED, LIEN FREE AND
UNENCUMBERED FUNDS EARNED FROM FINANCIAL
CONSULTING FEES ON COMMERCIAL ENTERPRISE OF NON-
CRIMINAL AND NON-TERRORIST ORIGINS.FOR SAME DAY
TRANSFER AND IMMEDIATE CREDIT - THE REMITTER IS
KNOWN TO US AND WE ARE SATISFIED AS TO THE SOURCE
OF THE FUNDS SENT TO US - THIS IS DONE WITH FULL
BANKING RESPONSIBILITY.
Each of the above parties agrees and understandd that any overt or covert action of
circumvention prescribed by this agreement shall be a fraudulent act against the other party
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 intermediary referred to in this FPA shall be as follows:
________________________________
Name:
Nationality
Passport Number:
Date of Issuance:
Date of Expiration:
Page 18 of 18