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DEEDOFAGREEMENT
ThisDeedOfAgreementismadeandenterintothedate252023,byandbetweenthepartiesdescribedbelow:
ThePROVIDER’Sinformation
Name
CorporateName
CompanyReg/No
Country
Address
RepresentedBy
Title
PassportNo
Nationality
(Hereinafterreferredtothe'PROVIDER’S)and
TheRECEIVER’Sinformation
CorporateName
CompanyReg/No
Country
Address
RepresentedBy
Title
PassportNo
Nationality
(Hereinafterreferredtothe'RECEIVER’S)
WHEREAS.TheRECEIVERdesirestocooperatewiththePROVIDERtoaccomplishmutualbenefitbyreceivingtheStandbyLetterofCredit.
RECEIVERconfirmswithfullcorporateandlegalresponsibilitythatfundsareavailabletofulfiltherequirementsforexecutionofthisinstrumentandRECEIVERfurtherconfirmstocooperatewiththePROVIDER.
ThePROVIDERdesirestotransferandassignallrightstitleandinterestoftheSBLCavailable
totheRECEIVER.
PROVIDERrepresentsandwarrantsthatithastheabilityandresourcestoarrangedirectly,throughassociates,contactsandsources,withfullcorporateresponsibility,financialinstrumentsperthetermsofassignmentstobeprovidedtoRECEIVER.
PROVIDERherebydeclaresunderpenaltyofperjurythattheSBLCwillbecashbackedbyfundsthataregood,clean,clear,andfreeofnon-criminalorigin,theSBLCwillbefreeandclearofallliens,encumbrancesandthirdpartyinterests.
NOWTHEREFORE,theRECEIVERhasagreedtoshare38%ofFaceValuefortheinstrumentstothePROVIDERandProviderhasagreedtoissueSBLCasperfollowingdetails:
WHEREAS.TheRECEIVERdesirestocooperatewiththePROVIDERtoaccomplishmutualbenefitbyreceivingtheStandbyLetterofCredit.
RECEIVERconfirmswithfullcorporateandlegalresponsibilitythatfundsareavailabletofulfiltherequirementsforexecutionofthisinstrumentandRECEIVERfurtherconfirmstocooperatewiththePROVIDER.
ThePROVIDERdesirestotransferandassignallrightstitleandinterestoftheSBLCavailabletothe
RECEIVER.
PROVIDERrepresentsandwarrantsthatithastheabilityandresourcestoarrangedirectly,throughassociates,contactsandsources,withfullcorporateresponsibility,financialinstrumentsperthetermsofassignmentstobeprovidedtoRECEIVER.
PROVIDERherebydeclaresunderpenaltyofperjurythattheSBLCwillbecashbackedbyfundsthataregood,clean,clear,andfreeofnon-criminalorigin,theSBLCwillbefreeandclearofallliens,encumbrancesandthirdpartyinterests.
NOWTHEREFORE,theRECEIVERhasagreedtoshare38%ofFaceValuefortheinstrumentstothePROVIDERandProviderhasagreedtoissueSBLCasperfollowingdetails:
BANKINSTRUMENTDESCRIPTION
INSTRUMENT:
AGE:
TERM:
ISSUINGBANK:
CONTRACTAMOUNT:
THEFIRSTTRANCHE:
CURRENCY:
Delivery:
PurchasePrice:
Commission:
Subsequenttranches:
HardCopy
TRANSACTIONPROCEDURES:
BothPartiesAfterconductinginitialduediligenceandWithin(3)threebusinessdaysofthisAgreementbeingexecutedbyRECEIVER,PROVIDERshallfillitininitial,signandcloseinpdf,makingitbindingtobothparties.BothPartiesshallthenlodgethisAgreementwiththeirdesignatedbanks.
BothPartiesUponSubmissionoftheDocumenttothebanks.Thebanksmaynotifybothpartiesanyothernecessaryconditionsifandaswhenapplicable.
PROVIDERbankwithin2-3BankingDayswillsendSWIFTMT760toRECEIVINGBANKasperbelowverbiage.
Within3bankingdaysuponsuccessfulverificationandauthenticationoftheSBLCviaSWFITMT760,Receiver’sbankshallissueTotalPaymentof38%+2%aspercontractbyMT103unconditionalpaymenttoProvider’sdesignatedaccountsandagentsintheIMFPA.
ProviderWithinseven(7)bankingdaysofreceiptofthepayment,theHardCopyoftheSBLCwillbedeliveredbyProvider’sbankviaBondedCouriertoReceiver’sbank.
BothPartiesanyrollsandextensionshavetobeagreeduponbetweenthePROVIDERandtheRECEIVERbyone(1)weekbeforetheinitialcontractamountisexhausted.
ANYUNAUTHORIZEDBANKCALLS,PROBESORCOMMUNICATIONS,ORANIMPROPERSOLICITATIONOR
DISCLOSUREINVOLVINGANYOFTHEBANKSCONCERNEDINTHISTRANSACTIONWILLRESULTINIMMEDIATECANCELLATIONOFTHISTRANSACTIONANDSUBJECTTHEVIOLATINGPARTYTODAMAGES.
PROVIDERBANKCO-ORDINATES:
A1.PROVIDER’SBANKINGCO-ORDINATESTOISSUE(MT760SBLC)
BankName
BankAddress
AccountName
AccountNumber
SwiftCode
IBAN:
BankOfficer
BankOfficerTel
BankOfficerEmail
A2.PROVIDER’SBANKINGCO-ORDINATESTORECEIVEPAYMENT38%(MT103/TT)
BankName
BankAddress
AccountName
AccountNumber
SwiftCode
BankOfficer
BankOfficerTel
BankOfficerEmail
and
RECEIVER’SBANKCO-ORDINATES:
RECEIVER’SBANKINGCO-ORDINATESTORECEIVE(MT760SBLC)ANDTOMAKEPAYMENT(MT103/TT)
BankName
BankAddress
AccountName
AccountNumber
SwiftCode
BankOfficer
BankOfficerTel
BankOfficerEmail
SANCTIONS(NONPERFORMANCE)
AfterthiscontractissignedbybothSenderandReceiver,andcopiesexchangedelectronicallyorotherwisebyadeliveryservice,failuretofollowtheclosingprocedureintimeandformhereinisconsideredbreachofthiscontractandputsthefailingpartyindefaultpositiontopayaonetimepenaltyfeeof1%ofthecontracttothesufferingParty.
UNAUTHORIZEDBANKCOMMUNICATION
NeitherPartyisallowedtocontacttheBankoftheotherPartywithouttheauthorizationofthePartywhosebankistobecontacted.
Anyunauthorizedcallsbyanypartyoritsrepresentativeagents/brokers/lawyerstoprobesorcommunicationinanimproperwayorwaysindicativeofdirectorindirectsolicitationtobank(s)inthistransactionshallbeprohibitedandresulttocontractterminated.
Notice:thisisaprivatesalebetweentwoentitiesandisnottobeconstruedasanofferoffundsnorasaleofsecuritiesasdefinedintheSecuritiesActof1933/34
NON-SOLICITATION
TheRECEIVERherebyconfirmsanddeclaresthatthePROVIDER,herassociatesorrepresentativesoranypersonorpersonsonitsbehalfhas/havenevereversolicitedtheRECEIVER,hershareholdersorassociatesorrepresentativesinanywaywhatsoeverthatcanbeconstruedasasolicitationforthistransactionorforfuturetransactions.
FORCEMAJEURE
Anydelayinorfailureofperformancebyeitherpartyoftheirrespectiveobligationsunderthisagreementshallnotconstituteabreachhereunderorgiverisetoanyclaimsfordamagesif,andtotheextentthatsuchdelaysorfailuresinperformancearecausedbyeventsorcircumstancebeyondthecontrolofsuchparty.Theterm“BeyondtheControlofSuchParty“IncludeLawfulorderofGovernmentorAuthority,ActofWar,RebellionorSabotage,Fire,Flood,Earthquakeorothernaturaldisasters.Anyothercausenotwithinthecontrolofsuchpartyorwhichisbyexerciseofreasonablediligence,thepartywillbeunabletoforeseeorpreventorremedy.
ARBITRATION
Alldisputesandquestionswhatsoeverwhicharisesbetweenthepartiestothisagreementandtouchingonthisagreementontheconstructionorapplicationthereoforanyaccountcost,liabilitytobemadehereunderorastoanyactorwayrelatingtothisagreementshallbesettledbythearbitrationinaccordancewiththearbitrationlawsoftheICC.
Thisagreementcontainstheentireagreementandunderstandingconcerningthesubjectmatterhereofandsupersedesandreplacesallpriornegotiationsandproposedagreements,writtenororal.
Neitherofthepartiesmayalter,amend,normodifythisagreement,exceptbyaninstrumentinwritingsignedbybothparties.ThisagreementwillbegovernedbyandconstruedinaccordancewiththelawsofUnitedKingdom.Intheeventthateitherpartyshallberequiredtobringanylegalactionsagainsttheotheritenforceanyofthetermsofthisagreementtheprevailingpartyshallbeentitledtorecoverreasonableattorneyfeesandcosts.
ELECTRONICDOCUMENTTRANSMISSIONS(EDT):
EDTSHALLBEDEEMEDVALIDANDENFORCEABLEINRESPECTOFANYPROVISIONSOFTHISAGREEMENT.ASAPPLICABLE,THISAGREEMENTSHALLBE
INCORPORATEU.S.PUBLICLAW106-229,‘‘ELECTRONICSIGNATURESINGLOBALANDNATIONALCOMMERCEACT’’ORSUCHOTHERAPPLICABLELAWCONFORMINGTOTHEUNCITRALMODELLAWONELECTRONICSIGNATURES(20xx)AND
ELECTRONICCOMMERCEAGREEMENT(ECE/TRADE/257,GENEVA,MAY2000)ADOPTEDBYTHEUNITEDNATIONSCENTREFORTRADEFACILITATIONANDELECTRONICBUSINESS(UN/CEFACT);
EDTDOCUMENTSSHALLBESUBJECTTOEUROPEANCOMMUNITYDIRECTIVENO.95/46/EEC,ASAPPLICABLE.EITHERPARTYMAYREQUESTHARDCOPYOFANYDOCUMENTTHATHASBEENPREVIOUSLYTRANSMITTEDBYELECTRONICMEANSPROVIDEDHOWEVER,THATANYSUCHREQUESTSHALLINNOMANNERDELAYTHEPARTIESFROMPERFORMINGTHEIRRESPECTIVEOBLIGATIONSANDDUTIESUNDEREDTINSTRUMENTS.
CORPORATEAGREEMENTFORFINANCIALINSTRUMENTSSBLCVIASWIFTMT760,THESECREATED,ACCEPTED,AGREEDANDSIGNEDBYBOTHPARTIESONTHEJANUARY20,2023:
ForandOnbehalfofthePROVIDER.
ForandOnbehalfoftheRECEIVER.
Signatory:
Title:
Passport№:
DateofIssue:
DateofExpiry:
Countryofissued:
Signatory:
Title:
Passport№:
DateofIssue:
DateofExpiry:
Countryofissued:
RESOLUTIONOFTHEBOARDOFDIRECTORS
RESOLUTIONOFTHEBOARDOFDIRECTORSOFGLENEAGLESECURITIES(AUST)PTYLIMITED,MINUTESOFTHEMEETINGOFTHEBOARDOFDIRECTORS,HELDON29THDAYOFSEPTEMBER,2022,WHEREASPECIALMEETINGOFTHEBOARDOFDIRECTORS(HEREINAFTERREFERREDTOASTHE"BENEFICIARY"ORTHECOMPANY")WASDULYHELD,INACCORDANCEWITHTHEARTICLESOFASSOCIATIONATTHEADDRESSSPECIFIEDABOVE,WHEREALLDIRECTORSOFTHEBOARDWEREPRESENT.THEMEETINGUNDERTOOKTHEFOLLOWING3RESOLUTIONS,WHICHHASBEENRECORDEDINTHEMINUTESOFTHEBOOKOFTHECOMPANY,ANDRESOLVEDTHEFOLLOWING:
RESOLUTION-1:ITWASUNANIMOUSLYRESOLVEDTOENTERINTOBUY-SELLAGREEMENTOFSTANDBYLETTERSOFCREDIT(SBLC)TOBACKUPTHEGLENEAGLESECURITIES(AUST)PTYLIMITED.PROJECTS.
RESOLUTION-2:ITWASUNANIMOUSLYRESOLVEDTHATGAODANYANG(IDENTIFIEDBYP.R.CHINAPASSPORTNO.E20434035),ASTHEDIRECTORTOBEAPPOINTEDASEXCLUSIVESIGNATORYAUTHORITYTOMANAGETHECOMPANY'SFUNDSINTHEAMOUNTOFMINIMUMOF€500,000,000.00(FIVEHUNDREDMILLIONEUROS),RESERVEDWITHSBLCBANKINSTRUMENTFORTHEFULFILLMENTOFTHESAIDTRANSACTION,ANDTOACTFORTHECOMPANYWITHREGARDTOTHEHEREINCONTEMPLATEDFINANCIALTRANSACTIONS.
RESOLUTION-3:ITWASUNANIMOUSLYRESOLVEDTHATGAODANYANG(PP.NO.E20434035)ISHEREBYAUTHORIZEDTOSIGNALLANDANYABOVEREFERENCEDCONTRACTSANDOTHERLEGALDOCUMENTATION,TOUSECOMPANY'SFINANCIALRESOURCESANDMANAGEITSBANKACCOUNTS,ASWELLASTOENTERINTOFEEAGREEMENTSASANDWHENNECESSARY,ASWELLASTORECEIVE,DISTRIBUTEANDCONVERTASSETS/FUNDSINTOREQUESTEDCURRENCIESANDTOINVESTINTOBANKDEBENTUREINSTRUMENTSASTOACCOMPLISHTHEOBJECTIVE(S)STATEDHEREIN,ADVANCINGTHEINTERESTSOFTHECOMPANY.
WHEREUPON,ONMOTIONDULYMADEANDSECONDED,THEABOVERESOLUTIONSWEREUNANIMOUSLYADOPTEDANDMEETINGWASDECLAREDADJOURNED.
CONFIRMEDANDSIGNEDON25,2023FORANDBEHALFOFBUYER(RECEIVER):
_______________________________________
Representedby:
Title:
PassportNo.:
IssuedDate:
ExpiryDate:
Countryofissued:
NONSOLICITATIONSTATEMENT
I,GaoDanyang,withPassportNumber:E20434035issuedbyP.R.ChinaasauthorizedsignatoryforGLENEAGLESECURITIES(AUST)PTYLIMITED,doherebyconfirmthatIhaverequestedyourorganizationviaourLetterofIntentdated5dayofSeptember,2022withReceiverCode:(GS/SBLC/50B),toprovidemewithspecificconfidentialinformationanddocumentationregardingthecurrentlyavailableforpurchaseSTANDBYLETTEROFCREDITS(alsoreferredtoas“SBLC”).
IfurtherconfirmthatIhaverequestedsuchinformationtoserveonlymyinterestsandpurposesandtheinformationshallnotbeforfurtherdistribution.IherebyagreetokeepallinformationIreceivefromyourorganizationstrictlyconfidentialandIshallnotdiscloseittoanythirdparty.
IherebydeclarethatIamfullyawarethattheinformationyouhaveorwillgivemeisindirectresponsetomyrequestandthatitshouldnot,inanyway,beconsideredorintendedtobeasolicitationoffundsofanysortoranytypeofoffering.IherebyconfirmthattheinformationisintendedformygeneralknowledgeonlyandthatIconsidermyselfanexperiencedandsophisticatedinvestor.Iherebyaffirm,underpenaltyofperjury,declarethatIhaverequestedallinformationfromyouandyourorganizationofmychoiceandfreewill,andfurtherthatyourorganizationhasnotsolicitedmeinanyway.
IunderstandthatthecontemplatedtransactionisstrictlyoneofprivatecommercialinvestmenttransactionandinnowaydoesitrelyuponorrelatetotheUnitedStatesSecuritiesAct1933or1934,asamended,orrelatedregulationsintheUSA,itsjurisdictionsorothernationssimilarsecuritieslawsandregulations.Iagreethatthisprivatecommercialinvestmenttransactionisexemptfromtheaforementionedsecuritiesactanditisnotintendedforthegeneralpublicwithalldocumentationbeingforprivateuseonly.
CONFIRMEDANDSIGNEDON25,2023FORANDBEHALFOFBUYER(RECEIVER):
_______________________________________
Representedby:
Title:
PassportNo.:
IssuedDate:
ExpiryDate:
Countryofissued:
CLIENTINFORMATIONSHEET
CORPORATEINFORMATION
DateofSubmission
NameofCompany
ClientName(Signatory)
PassportNo
CountryofResidence
PassportIssueDate
PassportExpiryDate
DateofBirth(Place)
Address
ClientsEmailAddress
DoyouspeakEnglish?
BusinessName
BusinessAddress
RegisteredOfficeDomicile
BusinessTaxIDNumber
YearsinBusiness
RegistrationNumber
CountryofIncorporation
AddressforMailDelivery
BANKINFORMATION
BankName
BankAddress
AccountName(Holder)
AccountNumber
SWIFTCode
AccountSignatoryName
BankOfficerName
BankOfficerEmail
BankOfficerTelNo.
Fundsavailableforthistransaction
TotalFundsavailable
EarningFundFrom
Arefundsfreeandclear?
Iherebyswearunderthefullpenaltyofperjury,thattheinformationprovidedhereinisbothtrueandaccurate.IamincontroloftheassetsstatedaboveandhavesignatoryauthorityontheaforementionedbankaccountandhavefullauthoritytoexecuteallcontractsandagreementsrelatingtopurchasingBankDebenturesandotherBankInstruments.Thefundsareinfullcompliancewiththeanti-moneylaunderingpoliciessetforthbytheFinancialActionTaskForce(FATF)6/xx.
Signedthis20dayofMarch2023
Forandonbehalfof
Signature:__________________________________ SEALOFCOMPANY
Signatory:
Title:
Passport№:
Nationality:
DateofIssue:
DateofExpiry:
Countryofissued:
“MT760EXHIBIT”
SAMPLESWIFTMT-760FROMISSUINGBANKTORECEIVERBANK
(Textmayvaryinsubstancebuttheessentialundertakingmustbemaintained)(RECEIVERMAYUSETHEIRBANKVERBIAGE)
ISSUINGBANKNAME:
BANKADDRESS:
BANKTEL:
BANKFAX:
BANKOFFICERNAME:
SWIFTCODE:
ACCOUNTNAME:
ACCOUNTNO:
RECEIVINGBANK:
BANKNAME:
BANKADDRESS:
ACCOUNTNAME:
ACCOUNTNUMBER:
SWIFTCODE:
BANKOFFICER:
PHONENUMBER:DATEOFISSUE:
AMOUNT:EURO500,000,000.00(EUROFIVEHUNDREDMILLION)CURRENCY:EURO
TERM:ONE(1)YEARANDONE(1)DAY
TRANSACTIONCODE:
FORVALUERECEIVEDWE,XXXXXXXXXXXXXXXXX,LOCATEDATXXXXXXXXXXXXXXXXXXXXXXXX,HEREBYOPENOURUNCONDITIONAL,IRREVOCABLE,CALLABLE,ASSIGNABLEANDCONFIRMEDSTANDBYLETTEROFCREDITINFAVOUROF………………AT………………,ONBEHALFOF……………….,FORTHEBENEFITOFXXXXXXXXXXXXXXX,ACCOUNTNUMBER:XXXXX,FORTHEAMOUNTOFFIVEHUNDREDMILLIONEURO(€500,000,000.00)DUEONEYEARANDONEDAYFROMTHEDATEOFISSUE.
WEHEREBYIRREVOCABLYAGREETOPAYTHEBENEFICIARYORTHEIRASSIGNS,THEBEARERORHOLDERHEREOF,INACCORDANCEWITHTHISSTANDBYLETTEROFCREDITUPONRECEIPTOFTHEIRFIRSTWRITTENDEMANDVIAAUTHENTICATEDSWIFT,WITHOUTANYFURTHERPROOFORCONDITION.
SUCHPAYMENTSHALLBEMADEWITHOUTSET-OFF,FREEANDCLEAROFANYDEDUCTIONS,CHARGES,FEES,ORWITHHOLDINGOFANYNATURE,NOWORHEREINAFTERIMPOSED,LEVIED,COLLECTED,WITHHELDORASSESSEDBYTHEGOVERNMENTOFTHEUNITEDKINGDOM,ORANYPOLITICALSUB-DIVISIONORAUTHORITYTHEREOFORTHEREIN.
THISSTANDBYLETTEROFCREDITISDIVISIBLE,ASSIGNABLEANDTRANSFERABLEWITHOUTPRESENTATIONOFITTOUSANDWITHOUTTHEPAYMENTOFANYTRANSFERFEE.
THISSTANDBYLETTEROFCREDITWILLEXPIREONTHEABOVEMENTIONEDEXPIRYDATEATOURCOUNTERS,AFTERWHICHDATEOURLIABILITYUNDERTHISSTANDBYLETTEROFCREDITWILLCEASEANDWILLBEOFNOFURTHEREFFECTWHETHERTHISINSTRUMENTISRETURNEDTOUSORNOT.
WEHEREBYENGAGEWITHTHEBENEFICIARYTHATTHEDEMANDFORPAYMENTRECEIVEDINCONFORMITYWITHTHETERMSOFTHISSTANDBYLETTEROFCREDITWILLBEDULYHONOUREDUPONPRESENTATION.
THISSTANDBYLETTEROFCREDITISSUBJECTTOTHEINTERNATIONALSTANDBYPRACTICESASSETFORTHINICCPUBLICATIONISP98.
THISISANOPERATIVEINSTRUMENTANDSHALLSERVEEXCLUSIVELYASCOLLATERALTOSECUREANYLOAN,CREDITLINEAND/ORCREDITFACILITIESMADEAVAILABLETOTHEBENEFICIARYORTHEIRNOMINEES.
NOMAILCONFIRMATIONSHALLFOLLOW.ALLCHARGESAREFORTHEAPPLICANT.
FORANDONBEHALFOFXXXXBANK
BANKOFFICER1 BANKOFFICER2
TITLE TITLE
PINCODE: PINCODE:
RECEIVER’SPASSPORTCOPY
RECEIVER’SCOMPANYREGISTEREDCERTIFICATE
RECEIVERBANKCONFIRMATIONLETTER(BCL)
PROVIDER’SPASSPORTCOPY
PROVIDER’SCOMPANYREGISTEREDCERTIFICATE
IRREVOCABLEMASTERFEEPROTECTIONAGREEMENT(IMFPA)
DATE:25/04/2023
BothProviderandReceiveragreethattheProvider’sandReceiver’sagentisentitledto2%oftheSBLCfacevalueascommissionfee.
ThecommissionfeeswillbereceivedbyReceiver’s&Provider’sagentasspecifiedherebelow.
ThepartiesagreethatthecommissionfeesstatedarecompensationforservicesrenderedandareirrevocablyandunconditionallyguaranteedtobepaidbytheReceivertotheagentorintermediarylistedinthisIMFPAbywiretransfersimultaneouslywiththeReceiver’spaymentof2%ofthefacevalueoftheSBLCaspurchasefeetotheProviderforthistransactionoftheSBLC.Thecommissionfeeswillbefreeoflegalimpedimentandfreeofanydeductions,excludingbanktransferfees,forthisandallsubsequenttransactionsbetweentheparties.
Inconsiderationofthemutualbenefitstobederivedbytheassociatesoraffiliatedindividuals,agents,companies,designees,trusteesorexecutors,itisunderstoodandagreedthatthepartiesheretoaremutuallydesirousofeffectingthisbusinesstransactioninco-operationwithoneanotherfortheirmutualbenefitandallsignatorypartiesagreetoabidebythefollowingtermsandconditions:
Eachpartyagreesthattheywillnotmakeanycontactwith,dealwithorbeinvolvedwithindividuals,traderandinvestorintroducedbyanothersignatorieswithoutspecificpermissionoftheintroducedsignatoryfortheInvestor.
Thesignatoryagreestokeepconfidentialtheidentityofandallcontactssoprovidedbyanyothersignatories.
Thepartiesheretoagreethatallcommissionsorfeesasagreedbythepartiesshallbepaidinfullattheendofeverytransaction.
Thisagreementshallbelegallybindingonthepartieshereto,theirprincipals,employees,representatives,agentsandassignsinallcountriesoftheworld.
Thepartiesheretoaffirmthatineverycasetheywillactwiththehigheststandardsofethicsandhonestyinalltheirdealings.
Thisagreementshallberespectedandhonoredatalltimes,unlessotherwisemutuallyagreeduponandanypartywillpermitnoattemptorhintofcircumvention.
Eachoftheabovepartiesagreesandunderstandthatanyovertooveractionofcircumventionprescribedbythisagreementshallbeafraudulentactagainsttheotherpartyandwillbesubjecttojudicialaction,recompensefordamages,possiblepunitivedamagesandinjunctivereliefimposedbythelegalprocess.
BothpartiesherebyagreethattheintermediaryreferredthisIMFPAshallbeasfollows:
Provider’sandReceiver’sIntermediariesaretoreceive2%ofthefacevalueoftheSBLCascommissionfees.
A1.TOTALCOMMISSIONOFONE[1.0%]TOPROVIDERSIDECLOSED
BENEFICIARYNAME
TBA
BENEFICIARYEMAIL
BankName
BankAddress
AccountName
AccountNumber
SwiftCode
BankOfficer
BankOfficerTel
BankOfficerEmail
SPECIALWIREINSTRUCTIONS
SPECIALINSTRUCTIONS:SAMEDAYTRANSFERANDIMMEDIATECREDITREQUIREDINEQUIVALENTTOTOTALVALUEOFEURODOLLARS(EURO)ALLTRANSFERINSTRUCTIONSSHALLSTATE:“THEREMITTERISKNOWNTOUS.FUNDSARECLEANANDCLEAR,OFNON-CRIMINALORIGINANDAREPAYABLEINCASHIMMEDIATELYUPONRECEIPTBYBENEFICIARY’SBANK”.
INSTRUCTIONS
TRANSFERSLIPSHALLBEE-MAILEDTOBENEFICIARYEMAILABOVESTATED
A2.CONSULTANT#1:ZEROPOINTFOURFOURPERCENT[1%]
BENEFICIARYNAME
TBA
BENEFICIARYEMAIL
BankName
BankAddress
AccountName
AccountNumber
SwiftCode
BankOfficer
BankOfficerTel
BankOfficerEmail
SPECIALWIREINSTRUCTIONS
SPECIALINSTR
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