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20181104MONTHEP00

AGREEMENT NUMBER: - MKB/HKKD/30B/GT-112019


TRANSACTION NUMBER: MKB/HKKD/30B/GT-112019 - B DATE: 5 NOVEMBER 2019

PARTNERSHIP AGREEMENT ON INVESTMENT AND FINANCIAL CO-OPERATION

№: MKB/HKKD/30B/GT-082018 - B

This Partnership Agreement on Investment and Financial co-operation (Hereinafter referred to as the

Agreement №: MKB/HKKD/30B/GT-112019 Volume of Investments: € 30, 000,000,000.00

(THIRTY BILLION ) Euros

are into this: NOVEMBER 05, 2019 by and between the following parties:

(Hereinafter referred to as the Investor or Party “A”):

COMPANY: « SALEM RASHED SALEM AL SAEEDI » IN THE PERSON OF IT’S

REPRESENTED BY: MR. AHMED ABDUL WAHID H BUKHARI

COMPANY NAME: SALEM RASHED SALEM AL SAEEDI


COMPANY ADDRESS: KING ABDUL AZIZ RD, ASH SHATI, JEDDAH, 24312, K.S.A.
COMPANY REG. №: 2050080613
REPRESENTED BY: MR. AHMED ABDUL WAHID H BUKHARI - DIRECTOR
PASSPORT №: O051573
PLACE OF ISSUE (COUNTRY): KINGDOM OF SAUDI ARABIA
PASSPORT OF ISSUE DATA: 24 FEB2014
PASSPORT EXPIRY DATE: 01 JAN 2019
BANK NAME: MKB BANK , HUNGARY
BANK ADDRESS: 1056 BUDAPEST VACI UTCA 38 HUNGARY
SWIFT/BIC CODE: MKBBHUHB
ACCOUNT NUMBER (EURO): HU5910300002 – 10664794 - 48810011
ACCOUNT NAME: SALEM RASHED SALEM AL SAEEDI
BANK OFFICER TEL/FAX: +36 1 373 3333
DATE: AUGUST 15, 2018

And according to the charter which is attached to this “Agreement.”, (Hereinafter referred to as
the Partner or Party “B”) on the other hand, both together and individually hereinafter referred to as
the "Parties"; conclude an agreement of such content, hereinafter referred to as the "Agreement":

Investor or Party “A”: Page 1 of 25 Partner or Party “B”:


20181104MONTHEP000

AGREEMENT NUMBER: MKB/HKKD/30B/GT-082019


TRANSACTION NUMBER: MKB/HKKD/30B/GT-082019 - B DATE: 05 NOVEMBER 2019

COMPANY NAME :«XXXXXXXXXXXXXXXXXXX»


REPRESENTED BY: XXXXXXXXXXXX / XXXXXX
(Hereinafter referred to as the Partner or Party “B”):

COMPANY NAME
COMPANY ADDRESS:
REPRESENTED BY:
PASSPORT NUMBER:
DATE OF ISSUE:
DATE OF EXPIRY:
COUNTRY OF ISSUANCE:
BANK NAME:
BANK ADDRESS:
BANK SWIFT:
ACCCOUNT NUMBER (IBAN)
ACCOUNT NAME:
BANK OFFICER:
BANK TELEPHONE / FAX:
BANK OFFFICER EMAIL:

And according to the charter which is attached to this “Agreement.”, (Hereinafter referred to as the Partner
or Party “B”)on the other hand, both together and individually hereinafter referred to as the "Parties"; conclude
an agreement of such content, hereinafter referred to as the "Agreement":

WHEREAS:
WHEREAS the Parties hereto are desirous of entering into this Agreement for the purpose of
developing own investment projects contemplated herein for the mutual benefit only and not for other
purposes whatsoever.
WHEREAS both Parties hereto warrant that the currencies to be transacted, for making the
investments, are all good, clean and cleared funds of non-criminal origin, without any traces of illegality
or unlawfulness whatsoever.
WHEREAS each Party hereto declares that it is legally empowered, fully authorized to execute and
accept this agreement, as well as agrees to be bound by its terms and conditions under the penalty and
other consequences.
WHEREAS Investor through its fiduciary bank , where the final agreements will be lodged in and
assigned to, confirms and warrants that it has the financial capacity of EURO - Funds and EURO - Funds to
transact under this Agreement.
WHEREAS the Parties hereto with full corporate responsibility, under the penalty of perjury, declare
that they will upon the execution of this Agreement complete the transaction contemplated herein, except
on circumstances of force majeure and government sanctions, if such appear. The parties hereto shall not
be liable for any failure to perform under the “force majeure” provisions of the ICC, Paris.
WHEREAS both Parties herein agree that each party has the full right to use and choose whatever
company more suitable to carry out this assignment, to successfully complete the present transaction.

1. SUBJECT OF AGREEMENT.
1.1. In accordance with the provisions of this Agreement and general principles and regulations of the
management of the financial resources the Investor instructs, and the “Partner” undertakes to manage
investment plans accepted by parties and invested by Investor by this Agreement.

Investor or Party “A”: Page 2 of 25 Partner or Party “B”:


20181104MONTHEP000

AGREEMENT NUMBER: MKB/HKKD/30B/GT-082019


TRANSACTION NUMBER: MKB/HKKD/30B/GT-082019 - B DATE: 05 NOVEMBER 2019
1.2. The Investor's financial resources made available to the “Partner” hereinafter referred to as the
"Investments".
1.3. According to the laws of and for execution of the Law of About the regime of foreign international
investing for two parties, the subject of this Agreement is a joint investment activity of the Partners,
which is not connected with creation of new legal entities, on the following directions: investments in
commercial sphere, social, innovative projects etc.
1.4. The High Contracting "Parties", in order to strengthen bilateral friendly international relations are
intended to cooperate in the following make own projects at the expense of own funds and financial
opportunities as well as attracting involving partners.

1.4.1. Promoting involvement in the real economy, and private regional priority investment projects;
1.4.2. Promoting a balanced and sustainable growing system of financial support for projects and
programs in priority areas;
1.4.3. Minimizing investment and commercial risks involved in the implementation of projects.
And also can carry out reinvestment in the objects of the primary investment and other objects of
investment and reinvestment.
1.5. Investor makes their material investments as reinvestment to:
Investor’s Currency : €/EURO

Total Investment Amount : € 30,000,000,000.00 (THIRTY BILLION) Euros

Agreement № : MKB/HKKD/30B/GT-112019 - B
1.6. Within, the Partner`s bank issues an unconditional EURO-Funds SWIFT MT-103/202 (48) banking
hour’s wire transfer to the bank account to be specified from the Investor`s, in accordance with the
following schedule of investments.

2. PLANNING OF THE SWIFT MT-103/202 TRANSFER.


FOR A TOTAL DOWNLOAD AMOUNT OF – € 30,000,000,000.00 (THIRTY BILLION) EUROS

BY SWIFT MT-103/202 ON “URGENT: SAME DAY WIRE” TO

HK KD FINANCIAL GROUP LTD. AS FOLLOW:


ORDER OF FINANCING: DESCRIPTION OF INSTRUMENTS: MT-103/202 (CASH TRANSFER)

Delivery: SWIFT MT-103 / 202 (CASH TRANSFER)


PAYMENT 2 (TWO) BANKING DAY/S AFTER DELIVERY AND BOOKING OF
Duration of Payment: SWIFT MT-103/202 IN THE DEVELOPER’S BANK ACCOUNT
Total Face Value: € 30 000 000 000,00 (THIRTY BILLION EUROS) WITH R & E
It's understood that the amount and timing of tranches are defined in the present
NOTE: Agreement

3. JOINT ACTIVITIES OF THE PARTIES.


3.1. We, the undersigned Parties, hereby with full legal and corporate responsibility, under penalty of
perjury, confirm that Investor is ready, willing, and able the investments, and the Partner is ready to
receive the investments and to make at the mutually agreed terms and conditions hereof.

Investor or Party “A”: Page 3 of 25 Partner or Party “B”:


20181104MONTHEP000

AGREEMENT NUMBER: MKB/HKKD/30B/GT-082019


TRANSACTION NUMBER: MKB/HKKD/30B/GT-082019 - B DATE: 05 NOVEMBER 2019
3.2. For realization of the investment programs the Parties bring the foreign investment in convertible
currency during validity hereof according to the schedule fixed by the Parties, agreed currency amounts
and tranches which are reflected in additional agreements hereto.
3.3. The Parties can extend kinds and spheres of investment activity and if necessary make the Additional
agreements.
3.4. Addendum and changes may be brought to this Agreement by mutual agreement of the Parties, which
are to be formed by separate protocols, which, after the signing of “Parties”, are considered as integral
part hereof.

4. RIGHTS AND DUTIES OF THE PARTNERS.


4.1. Party-A and Party-B for the purposes of fulfilment hereof:
4.1.1. Develop investment activity for its economic and technical projects.
4.1.2. Conclude contracts, agreements, and other agreements necessary for realization of their investment
programs.
4.1.3. Acquire export-import quotas and licenses for export and import of commodities and products.
4.1.4. Provide each other with all necessary legal, financial and other documents, related to the fulfilment
hereof.
4.1.5. Invest money in their own projects during validity hereof according to their current legislation.
4.1.6. Carrie out economic activity to fulfil own investment programs, make debt liquidation on all kinds
of expenses, payment of commodities and services, transfers facilities for payment of salaries and other
types of rewards, cover all kinds of charges.
4.1.7. Attract other legal entities and individuals for the fulfilment of their investment programs under the
present Agreement at their sole decision.
4.1.8. Are to provide each other with necessary assistance.
4.1.9. Are to follow and observe the terms and conditions hereof.
4.1.10. Are obligated to keep in a secret all business, technical and commercial information related to
implementation hereof.
4.1.11. Can invest additional investments during the validity period of the present Agreement, and also
can carry out reinvestment in primary investment projects and other investment and reinvestment
objects.
4.2. The Party-A for the purposes of fulfilment hereof:
4.2.1. Develops the directions of own investment activity with its economic and technical ground.
4.2.2. Concludes contracts, agreements, and other agreements necessary for realization of its investment
programs.
4.2.3. Acquires export-import quotas and licenses for export and import of commodities and products.
4.2.4. Provides Party-B with all necessary legal, financial and other documents, related to the fulfilment
hereof.
4.2.5. Can invest money during validity of this Agreement according to the current legislation.
4.2.6. Carries out economic activity to fulfil own investment programs, makes debt liquidation on all kinds
of expenses, payment of commodities and services, got by each of the Parties, transfers facilities for
payment of salaries and other types of rewards, finance all kinds of charges.
4.2.7. Attracts other legal entities and individuals for realization of the investment programs under the
present Agreement.
4.2.8. Attracts investments and financial assets, including credit and loan facilities of residents and not
residents aimed on execution of investment activity.

4.3. The Party-B for the purposes of fulfilment hereof:


4.3.1. Develops the directions of own investment activity with its economic and technical ground.
4.3.2. Concludes contracts, agreements, and other agreements necessary for realization of its investment
programs.
4.3.3. Acquires export-import quotas and licenses for export and import of commodities and products.

Investor or Party “A”: Page 4 of 25 Partner or Party “B”:


20181104MONTHEP000

AGREEMENT NUMBER: MKB/HKKD/30B/GT-082019


TRANSACTION NUMBER: MKB/HKKD/30B/GT-082019 - B DATE: 05 NOVEMBER 2019
4.3.4. Provides Party-A with all necessary legal, financial and other documents, related to the fulfilment
hereof.
4.3.5. Can invest money during validity of this Agreement according to the current legislation.
4.3.6. Carries out economic activity to fulfil own investment programs, makes debt liquidation on all kinds
of expenses, payment of commodities and services, got by each of the Parties, transfers facilities for
payment of salaries and other types of rewards, finance all kinds of charges.
4.3.7. Attracts other legal entities and individuals for realization of the investment programs under the
present Agreement.
4.3.8. Attracts investments and financial assets, including credit and loan facilities of residents and not
residents aimed on execution of investment activity.

5. TOTAL VOLUME OF INVESTMENTS AND ORDER OF FINANCING.


Investor’s Currency : €/EURO.

Total Investment Amount : € 30, 000,000,000.00 (THIRTY BILLION) Euros.

Now therefore in consideration as herein set out and in consideration of the understanding, as well as of
here good valuables purposes, the adequacy and receipt of which is hereby acknowledge by Parties as
follows:

Party-A ready to start project financing in the volume and follows the sequence:

The Party-A provides Party-B with funding necessary for implementation development projects through
their own EURO currency funds.

6. TARGETED USE OF THE FUNDS THEIR DISTRIBUTION.


6.1. Investment in the projects
6.2. Development of several companies to work with, in the field of exports and imports in
Western and Eastern Europe etc. Consulting services for the support and implementation of
credit lines.

6.3. All the necessary documents on the distribution of funds, will be an integral part of this
Agreement, and will be additions to the granting of this Agreement

7. TRANSACTION PROCEDURES.
7.1. Party-B completes/signs/seals this Agreement and submits them to Party-A via E-mail, along with the
compliance documents, which shall include the following:
• Present Agreement, with all annexes
7.2. Party-A verifies, approves, completes and counter signs/seals this Agreement, PARTY-A.
PARTY-A hard copies contract a puts his signature / SCANNING THE CONTRACT and sends by E-mail
BOTH PARTIES in PDF format TO PLACE THE BANK by E-mail (Hard Copies to be exchanged by courier
service, if requested) which shall include the following:
• Present Agreement, with all annexes
7.3. Each Party puts this Agreement in his nominated bank and notifies the Party through its authorized.
• Present Agreement, with all annexes

8. CONFIDENTIAL INFORMATION AND SECURITY.


8.1. In connection with present Agreement, the Parties will provide the each other with the
information concerning the designated fiduciary banks originating in writing by each Party and is
designated as confidential which the Parties hereby agree to treat as “confidential information”. The
Parties understand and agree that any confidential information disclosed pursuant to this Agreement is

Investor or Party “A”: Page 5 of 25 Partner or Party “B”:


20181104MONTHEP000

AGREEMENT NUMBER: MKB/HKKD/30B/GT-082019


TRANSACTION NUMBER: MKB/HKKD/30B/GT-082019 - B DATE: 05 NOVEMBER 2019
secret, proprietary and of great value to each Party which value may be impaired if the secrecy of such
information is not maintained.
8.2. The Parties further agree that they will take reasonable security measures to preserve and protect
the secrecy of such “confidential information” and will hold such information in trust and not to disclose
such information, either directly or indirectly to any person or entity during the term of this Agreement
or any time following the expiration or termination hereof; provided, however, that the Parties may
disclose the confidential information to an assistant, agent or employee who has agreed in writing to keep
such information confidential and to whom disclosure is necessary for the providing of services under
this Agreement.
8.3. Separate introductions made through different intermediary chains may result in other
transactions between the Parties will not constitute a breach of confidential information, provided such
new chains were not created for purposes of circumvention of the first introducing chain. Copy and paste
signatures are not allowed.
8.4. Agreement which is to transfer and organize the bank shall be transmitted in the form of scanned
visa authorized signature.
8.5. Unauthorized bank communication: Neither Party is allowed to contact the bank of the other
Party without the written authorization for that of the Party whose bank is to be contacted. Any
unauthorized contact act of either Party of this Agreement is considered as a breach of this Agreement
and shall cause this Agreement immediate cancellation, and transaction becomes null and void.
9. CODES OF IDENTIFICATION.
9.1. The Parties agree that all documents related to the transactions bear the codes listed on page 01 of
this Agreement and that the said codes remain unchangeable within this Agreement duration, including
all rollovers, extensions and additions.
10. COMMUNICATION.
10.1. Communication with banks will be limited to those between the Investor’s bank and Partner’s bank
and only by between authorized bank officers/representatives, including principals of the Investor and
the Partner, in the course of completion of this transaction. No communication by any other party is
permitted without prior written consent of the named account holders.
10.2. Any notice to be given hereunder from either Party to the other shall be in writing and shall be
delivered by fax to the telefax number or by E-mail to E-mail address of the respective Party as provided
herein. The Parties agree that acknowledged E-mail or telefax copies are treated as legally binding
original documents. E-mail copies, scanned and sent on E-mail as photo, of this Agreement and exchange
of correspondence duly signed and/or executed shall be deemed to be original and shall be binding and
are regarded as original and good for any legal purpose.
10.3. EDT-Electronic Document Transmittal & Counterparts: This Agreement may be executed in multiple
copies at different times and places, each being considered an original and binding. All facsimile
/electronic transmittal/communications, including electronic signature, relating to this Agreement and
which are mutually accepted by the Parties, shall be deemed legally binding and enforceable documents
for the duration of the transaction. And as applicable, this Agreement shall:
 Incorporate U.S. Public Law 106-229, "Electronic Signatures in Global and National Commerce
Act" or such other applicable law conforming to the UNCITRAL Model Law on Electronic Signatures
(2001);
 Electronic Commerce Agreement (ECE/TRADE/257, Geneva, May 2000) adopted by the United
Nations Centre for Trade Facilitation and Electronic Business (UN/CEFACT);
 All electronically submitted documents shall be subject to the European Community Directive No.
95/46/EEC, as applicable.

11. VALIDITY.
11.1. Once this Agreement is signed by both Parties the transaction shall begin within three (3) banking
days or sooner, excluding Saturdays and Sunday and any bank holidays.

Investor or Party “A”: Page 6 of 25 Partner or Party “B”:


20181104MONTHEP000

AGREEMENT NUMBER: MKB/HKKD/30B/GT-082019


TRANSACTION NUMBER: MKB/HKKD/30B/GT-082019 - B DATE: 05 NOVEMBER 2019
12. FULL UNDERSTANDING.
12.1. The latest edition/signature of this Agreement, executed by each party in originals, represents the
full understanding between the Parties and supersedes all other undertakings, whether verbal or written.
All statements and representations are made without any omission of material fact and with full
corporate and legal responsibility under penalty of perjury.
12.2. The Parties hereto accept that should the present Agreement partially or in full be found invalid
or unenforceable pursuant to judicial decree or by virtue of any international regulations related to bank
confirmation of USD/EUR validity, this Agreement shall be reconstructed upon mutual consent and
agreement of both Parties to this commercial Agreement.
12.3. Until the physical exchange of original hard copies, the acknowledged fax and/or e-mail copies of
this Agreement shall be deemed original.
12.4. The commission payable under this Agreement is to be distributed in accordance with the
Irrevocable Fee Protection Agreement.
13. ASSIGNMENT.
13.1. Each Party to this Agreement may assign this Agreement or its total or partial performance hereof
to any other company which assumes the obligations of the assigning party under the terms of the
assignment. Formal notice of the assignment shall be rendered to the other party to this Agreement
expressly indicating there on the assignee's full contact particulars.

14. TERM OF AGREEMENT.


14.1. This agreement is a full recourse commercial commitment enforceable under the laws of the
jurisdiction of EURO, Liechtenstein, Switzerland or any other member country of the European Union as it
applies. And, said law shall govern the interpretation, enforceability, performance, execution, validity and
any other such matter of this Agreement, which shall remain in full force and effect until completion of
the said transaction and it is legally binding upon the Parties signatories, their heirs, successors and
assigns, agents, principals, attorneys and all associated partners involved in this
Agreement/contract/transaction.

15. LAW AND ARBITRATION.


15.1. This Agreement is a full recourse commercial commitment enforceable under the laws of
jurisdiction of the countries where this transaction is effectuated, and any dispute is to be resolved under
the ICC rules for arbitration.
15.4. All disputes and disagreements, which can arise during execution of the present agreement or in
connection with it, will be solved by negotiation between the Parties. In case the Parties will not come to
the agreement, the disputes and disagreements are to be settled by The London Court of International
Arbitration (UK) made up by one arbitrator.
15.2. The Parties hereto acknowledge and agree that any discrepancy and/or dispute in application of
this Agreement will be solved amicably. If it is not possible, the arbitration procedure is to be followed.
15.3. This Agreement is intended to be performed in accordance with, and only to the extent permitted by
all applicable laws of jurisdiction, ordinances, rules and regulations. If any provision of this Agreement be
considered invalid or unenforceable, then, the reminder part of this Agreement shall not be affected (if
agreeable by both Parties) and shall be enforced to the greatest extend permitted by law.

16. PENALTY CLAUSE FOR NON-PERFORMANCE.


16.1. In the event that Party «A» fail to perform in this Agreement, once it’s being signed/sealed and the
term of validity thereof had expired, and excluding any banks default or delays in processing wire

Investor or Party “A”: Page 7 of 25 Partner or Party “B”:


20181104MONTHEP000

AGREEMENT NUMBER: MKB/HKKD/30B/GT-082019


TRANSACTION NUMBER: MKB/HKKD/30B/GT-082019 - B DATE: 05 NOVEMBER 2019
transfers, the Party «A» in Default indemnifies and guarantees to all present contractual parties a total
penalty fee of (against an official claim and invoice) 2% (two percent) of the face value of this Agreement.
16.2. The only party allowed to make a claim under this Agreement, if any, is either Party-A or Party-B.
And, any claim must be first proven by the Injured-Party and invoice settled by the Party-in-Default
within 10 (ten) calendar days, or else the Injured-Party can file a legal claim against Party-in-Default in
any court of jurisdiction of their choice.
FURTHERMORE WE, THE UNDERSIGNED PARTIES, HEREBY SWEAR UNDER THE INTERNATIONAL
LAWS OF PERJURY AND FRAUD THAT THE INFORMATION PROVIDED BY US HEREIN IS ACCURATE AND TRUE,
AND BY AFFIXING OUR SIGNATURES/INITIALS/SEALS TO THIS AGREEMENT, WE ATTEST THAT OUR
RESPECTIVE BANK-OFFICERS ARE FULLY AWARE OF, HAVE APPROVED AND ARE READY PROCEED WITH THIS
TRANSACTION.
For subsequent distribution companies will be coordinated by a separate annex to this Agreement
which will form an integral part to it.
IN WITNESS WHEREOF, THE PARTIES HERETO SET THEIR HANDS AND WITNESS WITH THEIR
CORPORATE SEALS UPON THIS AGREEMENT AS THE ACCEPTANCE OF THE PRESENT TERMS AND
CONDITIONS ON THIS DATE: 05 11, 2019.

SIGNATURES OF THE PARTIES:

INVESTOR OR PARTY “A” PARTNER OR PARTY “B”


« SALEM RASHED SALEM AL SAEDI » XXXXXXXXXXXXXXXXXXXX

Passport №: O051573 Passport №:


Date of Issue: 25/FEB/2014 Date of Issue:
Date of Expity: 01/JAN/2019 Date of Expity:
Place of Issue (Contry): Kingdom Saudi Arabia Place of Issue (Contry):
Director: MR. Ahmed Abdul Wahid H Bukhari Director :

Signature and Seal:

Signature and Seal:

17. COPY PASSPORT INVESTOR OR PARTY “A”:

Investor or Party “A”: Page 8 of 25 Partner or Party “B”:


20181104MONTHEP000

AGREEMENT NUMBER: MKB/HKKD/30B/GT-082019


TRANSACTION NUMBER: MKB/HKKD/30B/GT-082019 - B DATE: 05 NOVEMBER 2019

Investor or Party “A”: Page 9 of 25 Partner or Party “B”:


20181104MONTHEP000

AGREEMENT NUMBER: MKB/HKKD/30B/GT-082019


TRANSACTION NUMBER: MKB/HKKD/30B/GT-082019 - B DATE: 05 NOVEMBER 2019
18. COPY CERTIFICATE OF CORPORATION INVESTOR OR PARTY “A”

Investor or Party “A”: Page 10 of 25 Partner or Party “B”:


20181104MONTHEP000

AGREEMENT NUMBER: MKB/HKKD/30B/GT-082019


TRANSACTION NUMBER: MKB/HKKD/30B/GT-082019 - B DATE: 05 NOVEMBER 2019

19. COPY PASSPORT PARTNER OR PARTY “B”:

20. COPY CERTIFICATE OF CORPORATION PARTNER OR PARTY “B

Investor or Party “A”: Page 11 of 25 Partner or Party “B”:


20181104MONTHEP000

AGREEMENT NUMBER: MKB/HKKD/30B/GT-082019


TRANSACTION NUMBER: MKB/HKKD/30B/GT-082019 - B DATE: 05 NOVEMBER 2019

IRREVOCABLE FEE PROTECTION AGREEMENT


I, CEO, XXXXXXXXXX, representative of company XXXXXXXXXXXXXXXXX Ltd , acting with full
responsibility, hereby irrevocably and unconditionally, without protest or notification,
without prejudice, recourse, or delay guarantee to pay the fee entitled to the beneficiaries listed
on this document, via Wire transfer, at the time of settlement of each and every tranche of the
transaction. This Fee Agreement is our irrevocable pay order to the intermediaries and is and
shall remain an intricate part of the contract between the receiver and the sender.

I, CEO XXXXXXXXXXX, representative of company XXXXXXXXXXXXXXXXX Ltd. and my legal


representative, acting with full responsibility, hereby irrevocably and unconditionally, without
protest or notification, without prejudice, recourse, or delay guarantee to transfer Euro amount
€ 30,000,000,000.00 (THIRTY BILLION) Euros with R&E., to the bank account designated by
receiver, as mentioned of this Agreement. This transfer will be done before any orders,
agreements or arrangements of Investor come into effect.

Investor or Party “A”: Page 12 of 25 Partner or Party “B”:


20181104MONTHEP000

AGREEMENT NUMBER: MKB/HKKD/30B/GT-082019


TRANSACTION NUMBER: MKB/HKKD/30B/GT-082019 - B DATE: 05 NOVEMBER 2019
This pay order shall remain in effect until this transaction, including any renewals, extensions
and additions are fully completed.

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 in order to enforce any of the terms of this agreement
the prevailing party shall be entitled to recover reasonably attorney fees and costs.

This Fee Agreement-Pay Order, if transmitted by facsimile or electronic mail shall be considered
an original, legally enforceable document. Generally recognized International Standards of Non
Circumvention and Non-disclosure are applicable for a period of Five Years from the date of this
document or the last date of the contract including any renewals, extensions and additions a re
fully completed and we agree to respect those.

We hereby declare that we are fully aware that the information received from you is in direct
response to our request and is not in any way considered or intended to be a solicitation of funds
of any sort, or any type of offering, and is intended for our general knowledge only. We hereby
affirm, under penalty of perjury, that we have requested information from you and your
organization by our choice and free will, and further that you have not solicited us in any way.
Intermediaries are NOT .

Advisors of any kind.


Parties to this agreement are independent contractors and all contemplated payments and/or
disbursements hereunder are divided interests. Nothing in this agreement construes or creates a
partnership or employer/employee relationship between or among the parties hereto. All taxes,
federal, state or other are the independent responsibility of each of the parties hereto.

The above stated codes and any other identification codes shall remain the same and shall not be
changed until this transaction including any renewals, extensions and additions are fully
completed and we agree to respect those. The transaction code may be amended only by
agreement between all parties hereto. This transmission via facsimile will be accepted as an
original and I confirm that I have authority to execute this Pay Order.

This Irrevocable Pay Order will come into effect only after full money transfer as of the
Agreement will happen, AND ONLY AFTER THE ASSET MANAGER, WOULD HAVE ALREADY
MADE THE TRANSFER RELATED TO THE FIRST INVESTMENT TO THE DESIGNATED BANK

Investor or Party “A”: Page 13 of 25 Partner or Party “B”:


20181104MONTHEP000

AGREEMENT NUMBER: MKB/HKKD/30B/GT-082019


TRANSACTION NUMBER: MKB/HKKD/30B/GT-082019 - B DATE: 05 NOVEMBER 2019
ACCOUNT OF THE COMPANY NOMINATED IN AMOUNT OF 70 % ((SEVENTY PERCENT )) WILL
BE TRANSFERRED ABROAD .

This Fee Agreement-Pay order shall be lodged in our bank and a copy will be forwarded to all
beneficiaries. I AGREE TO THE ABOVE IRREVOCABLE FEE PROTECTION AGREEMENT IN ITS
ENTIRETY.

This agreement once executed by both parties will become effective as of the date first written
above. 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 here to. A facsimile or electronically
transferred copy duly signed by both parties shall be deemed original.

SENDER SIDE – ALLOCATION (PARTY A)


SENDER SIDE: 50% (FIFTY PERCENT) OF PAYMENT OF FACE VALUE INCLUDING
ROLLS AND EXTENSION TO BE FORWARDED AS FOLLOW: CLOSED.
BANK NAME: DBS BANK, HONG KONG

ACCOUNT NUMBER: 7883027540 Code: 16 Branch Code: 478

SWIFT CODE: DHBKHKHH

ACCOUNT NAME: KLASTORM LTD

BANK OFFICER: MS ANGEL WONG Y PRISCILLA HON

BANK ADDRESS: 16TH FLOOR, THE CENTRE, 99 QUEENS ROAD, HONG KONG

The swift or transfer instructions covering all remittances


shall clearly state the following:’clean, cleared,lien free, and
SPECIAL WIRE unencumbered funds, of non-criminal and non-terrorist
INSTRUCTIONS: origins, earned as consultancy fees, known by Transaction
Code : MKB/HKKD/30B/GT-082018. Payable in cash
immediately upon receipt by KLA’s Bank.

RECEIVER SIDE: 25% (TWENTY FIVE PERCENT) OF PAYMENT OF FACE VALUE INCLUDING
ROLLS AND EXTENSION TO BE FORWARD TO: FOR RECEIVER

COMPANY NAME:
TBA

COMPANY ADDRESS: TBA

BANK NAME: TBA

BANK ADDRESS: TBA

ACCOUNT NUMBER: TBA

Investor or Party “A”: Page 14 of 25 Partner or Party “B”:


20181104MONTHEP000

AGREEMENT NUMBER: MKB/HKKD/30B/GT-082019


TRANSACTION NUMBER: MKB/HKKD/30B/GT-082019 - B DATE: 05 NOVEMBER 2019
ACCOUNT NAME: TBA

IBAN: TBA

SWIFT CODE: TBA

BANK OFFICER NAME: TBA

BANK OFFICER PHONE NO.: TBA

All Wire transfers shall incorporate below Text Message and a copy of Bank
Wire Transfer slip shall be emailed to: ----------------------------- , also as to: for
SPECIAL WIRE legal verification and documentation pursuant to Patriot Act/Banking
INSTRUCTIONS: regulations with One Original Contract copy to be filed with Bank. ALL
TRANSFER INSTRUCTIONS SHALL STATE: "FUNDS ARE CLEAN AND CLEAR, OF
NON-CRIMINAL ORIGIN AND ARE PAYABLE IN CASH IMMEDIATELY UPON
RECEIPT BY BENEIFICIARY'S BANK WITH SAME DAY'S CREDIT

TRANSACTIION CONSULTANT GROUP A2 : 1.50 % (ONE POINT FIVE PERCENT) OF


PAYMENT OF FACE VALUE INCLUDING ROLLS AND EXTENSION TO BE FORWARD TO: PAY
MASTER, OPEN FOR RECEIVER MANDATE AND INTERMEDIALY

COMPANY NAME:
TBA

COMPANY ADDRESS: TBA

BANK NAME: TBA

BANK ADDRESS: TBA

ACCOUNT NUMBER: TBA

ACCOUNT NAME: TBA

IBAN: TBA

SWIFT CODE: TBA

BANK OFFICER NAME: TBA

BANK OFFICER PHONE NO.: TBA

All Wire transfers shall incorporate below Text Message and a copy of Bank
Wire Transfer slip shall be emailed to:_______________ , also as to: for legal
SPECIAL WIRE verification and documentation pursuant to Patriot Act/Banking regulations
INSTRUCTIONS: with One Original Contract copy to be filed with Bank. ALL TRANSFER
INSTRUCTIONS SHALL STATE: "FUNDS ARE CLEAN AND CLEAR, OF NON-
CRIMINAL ORIGIN AND ARE PAYABLE IN CASH IMMEDIATELY UPON RECEIPT
BY BENEIFICIARY'S BANK WITH SAME DAY'S CREDIT

Investor or Party “A”: Page 15 of 25 Partner or Party “B”:


20181104MONTHEP000

AGREEMENT NUMBER: MKB/HKKD/30B/GT-082019


TRANSACTION NUMBER: MKB/HKKD/30B/GT-082019 - B DATE: 05 NOVEMBER 2019

TRANSACTIION CONSULTANT GROUP B1 : 1.50 % (ONE POINT FIVE PERCENT) OF


PAYMENT OF FACE VALUE INCLUDING ROLLS AND EXTENSION TO BE FORWARD TO: PAY
MASTER, CLOSED FOR RECEIVER MANDATE AND INTERMEDIALY
CHRISTIE Y SMITH MINISTRIES
COMPANY NAME:

COMPANY ADDRESS:

BANK NAME: CITIBANK

BANK ADDRESS: 332 ROUTE 100 N SOMERS, NY 10589

ACCOUNT NUMBER: 4998166431

CHRISTIE Y SMITH MINISTRIES


ACCOUNT NAME: CHRISTIE Y. SMITH I WINIFREDO M JICAINE/ I MANUEL A. CONDINO I

IBAN:

SWIFT CODE: CITIUS33

BANK OFFICER NAME: COLLEEN LANGLAIS | ID: 1163993

BANK OFFICER PHONE NO.:

All Wire transfers shall incorporate below Text Message and a copy of Bank
Wire Transfer slip shall be emailed to: cysmithai@gmail.com and
winjic@gmail.com, also as to: for legal verification and documentation
SPECIAL WIRE
pursuant to Patriot Act/Banking regulations with One Original Contract copy
INSTRUCTIONS:
to be filed with Bank. ALL TRANSFER INSTRUCTIONS SHALL STATE: "FUNDS
ARE CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN AND ARE PAYABLE IN
CASH IMMEDIATELY UPON RECEIPT BY BENEIFICIARY'S BANK WITH SAME
DAY'S CREDIT

TRANSACTIION CONSULTANT GROUP B2 : 1.50 % (ONE POINT FIVE PERCENT) OF


PAYMENT OF FACE VALUE INCLUDING ROLLS AND EXTENSION TO BE FORWARD TO: PAY
MASTER, CLOSED FOR RECEIVER MANDATE AND INTERMEDIALY

COMPANY NAME:
M. A. CONDINO CONSTRUCTION & DEVELOPMENT CORP.
COMPANY ADDRESS: 2ND Floor Alu Building, Tandang Sora Avenue. Culiat, Quezon City, Philippines

CHINA BANKING CORPORATION (CHINABANK)/ BONNY SERRANO BRACH


BANK NAME:

BANK ADDRESS: G/F Greenhills Garden Square, 297 Co. Bonny Serrano Ave., Quezon City

ACCOUNT NUMBER: 250-056141-6

ACCOUNT NAME: M. A. CONDINO CONSTRUCTION & DEVELOPMENT CORP.


IBAN:

SWIFT CODE: CHBKPHMM

Investor or Party “A”: Page 16 of 25 Partner or Party “B”:


20181104MONTHEP000

AGREEMENT NUMBER: MKB/HKKD/30B/GT-082019


TRANSACTION NUMBER: MKB/HKKD/30B/GT-082019 - B DATE: 05 NOVEMBER 2019
BANK OFFICER NAME: TBA

BANK OFFICER PHONE NO.: (632) 997-8031 (632) 997-8043


Fax No, (632) 410-0677

All Wire transfers shall incorporate below Text Message and a copy of Bank
Wire Transfer slip shall be emailed to: winjic@gmail.com and
maccdcpro@gmail.com also as to: for legal verification and documentation
SPECIAL WIRE
pursuant to Patriot Act/Banking regulations with One Original Contract copy
INSTRUCTIONS:
to be filed with Bank. ALL TRANSFER INSTRUCTIONS SHALL STATE: "FUNDS
ARE CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN AND ARE PAYABLE IN
CASH IMMEDIATELY UPON RECEIPT BY BENEIFICIARY'S BANK WITH SAME
DAY'S CREDIT

TRANSACTIION CONSULTANT GROUP B3 : 2.125 % (TWO POINT AND ONE TWO FIVE
PERCENT) OF PAYMENT OF FACE VALUE INCLUDING ROLLS AND EXTENSION TO BE
FORWARD TO: PAY MASTER, CLOSED FOR RECEIVER MANDATE AND INTERMEDIALY

COMPANY NAME:
DUMDUMA CONSTRUCTION AND TRADING CORPORATION.
COMPANY ADDRESS: 1600 Espana Boulevasrd, Sampaloc, Manila
BANK NAME: TBA

BANK ADDRESS: TBA

ACCOUNT NUMBER: TBA

ACCOUNT NAME: TBA

IBAN: TBA

SWIFT CODE: TBA

BANK OFFICER NAME: TBA

BANK OFFICER PHONE NO.: TBA

All Wire transfers shall incorporate below Text Message and a copy of Bank
Wire Transfer slip shall be emailed to: winjic@gmail.com and
maccdcpro@gmail.com also as to: for legal verification and documentation
SPECIAL WIRE
pursuant to Patriot Act/Banking regulations with One Original Contract copy
INSTRUCTIONS:
to be filed with Bank. ALL TRANSFER INSTRUCTIONS SHALL STATE: "FUNDS
ARE CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN AND ARE PAYABLE IN
CASH IMMEDIATELY UPON RECEIPT BY BENEIFICIARY'S BANK WITH SAME
DAY'S CREDIT

Investor or Party “A”: Page 17 of 25 Partner or Party “B”:


20181104MONTHEP000

AGREEMENT NUMBER: MKB/HKKD/30B/GT-082019


TRANSACTION NUMBER: MKB/HKKD/30B/GT-082019 - B DATE: 05 NOVEMBER 2019

TRANSACTIION CONSULTANT GROUP C1 : 1.50 % (ONE POINT FIVE PERCENT) OF


PAYMENT OF FACE VALUE INCLUDING ROLLS AND EXTENSION TO BE FORWARD TO: PAY
MASTER, CLOSED FOR SENDER MANDATE AND INTERMEDIALY
BANK NAME: ATTUARI BANK S.A.

BANK ADDRESS: 24 RUE HEDI KARRAY, TUNIS, TUNISIA

IBAN NUMBER: TN59 04301027004099973280 EUR

ACCOUNT NAME: JOHN PAUL AIRS

BENEFICIARY TBA

SWIFT CODE: BSTUTNTT

BANK OFFICER NAME: MR ZAIER JALEL

BANK OFFICER PHONE


+216 70640270 /1
NO.:

All Wire transfers shall incorporate below Text Message and a copy of Bank Wire Transfer slip shall
be emailed to, also as to: for legal verification and documentation pursuant to Patriot Act/Banking
SPECIAL WIRE regulations with One Original Contract copy to be filed with Bank. ALL TRANSFER
INSTRUCTIONS: INSTRUCTIONS SHALL STATE: "FUNDS ARE CLEAN AND CLEAR, OF NON-CRIMINAL
ORIGIN AND ARE PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY BENEIFICIARY'S
BANK WITH SAME DAY'S CREDIT

TRANSACTIION CONSULTANT GROUP C2 : 1.5% (ONE PONT FIVE PERCENT) OF PAYMENT


OF FACE VALUE INCLUDING ROLLS AND EXTENSION TO BE FORWARD TO: PAY MASTER,
CLOSED
COMPANY NAME: Mr. J R BARCLAY
COMPANY ADDRESS: TBA
BANK NAME: BARCLAYS BANK

BANK ADDRESS: BARCLAY HOUSE, VICTORIA STREET DOUGLAS, ISIE OF MAN IM1 2LE,

ACCOUNT NUMBER: 52080022


ACCOUNT NAME: Mr. J R BARCLAY
0.50% Mr.ANTONY IAN
BENEFICIARY 0.50% Mr.NOEL ARNOLD
0.50% Mr.J R BARCLAY, Mr.WILLIAMS STUART, Mr.KESSIE
IBAN gb03barc20267552080022
SWIFT CODE: BARCGB22

The swift or transfer instructions covering all remittances shall clearly state
the following:’clean, cleared,lien free, and unencumbered funds, of non-
SPECIAL WIRE criminal and non-terrorist origins, earned as consultancy fees, known by
INSTRUCTIONS: Transaction Code : GWG – UHL - 1B – 072018. Payable in cash immediately
upon receipt by KLA’s Bank.
Please send copy of transfer immediately to:

Investor or Party “A”: Page 18 of 25 Partner or Party “B”:


20181104MONTHEP000

AGREEMENT NUMBER: MKB/HKKD/30B/GT-082019


TRANSACTION NUMBER: MKB/HKKD/30B/GT-082019 - B DATE: 05 NOVEMBER 2019

TRANSACTIION CONSULTANT GROUP C3: 1.0 % (ONE PERCENT) OF PAYMENT OF FACE


VALUE INCLUDING ROLLS AND EXTENSION TO BE FORWARD TO: PAY MASTER, CLOSED
COMPANY NAME: TBA
COMPANY ADDRESS: TBA
BANK NAME: KASIKORN BANK PUBLIC COMPANY LIMITED
BANK ADDRESS: 120 MOO3 GOVERNMENT CENTER (BUILDING B) THAILAND
ACCOUNT NUMBER: 641-2-01890-5 ( SAVING)
ACCOUNT NAME: Mr.KRIENGKRAI FUGSEEMOUNG
KRIENGKRAI
NOPPARAT
BENEFICIARY
SAMDEE
PITI
SWIFT CODE: KASITHBK

The swift or transfer instructions covering all remittances shall clearly state
the following:’clean, cleared,lien free, and unencumbered funds, of non-
SPECIAL WIRE criminal and non-terrorist origins, earned as consultancy fees, known by
INSTRUCTIONS: Transaction Code : GWG – UHL - 1B – 072018. Payable in cash immediately
upon receipt by Bank receiver.
Please send copy of transfer immediately to: p.businesse@gmail.com

TRANSACTIION CONSULTANT GROUP C4 : 1% (ONE PERCENT) OF PAYMENT OF FACE


VALUE INCLUDING ROLLS AND EXTENSION TO BE FORWARD TO: PAY MASTER,
COMPANY NAME: BK & R Trading Co.,Ltd.
Samrong village, Samrong Sangkat, Samrong Municipality, Samrong
COMPANY ADDRESS:
Province of Cambodia
BANK NAME: ACLEDA Bank Plc.
Address: # #61, Preah Monivong Blvd., Sangkat Srah Chork, Khan Daun Penh,
BANK ADDRESS:
Phnom Penh, Cambodia
ACCOUNT NUMBER: 00010315372419
ACCOUNT NAME: BK & R Trading Co.,Ltd.

BENEFICIARY 4 PERSONS

SWIFT CODE: ACLBKHPP

The swift or transfer instructions covering all remittances shall clearly state
the following:’clean, cleared,lien free, and unencumbered funds, of non-
SPECIAL WIRE criminal and non-terrorist origins, earned as consultancy fees, known by
INSTRUCTIONS: Transaction Code : GWG – UHL - 1B – 072018. Payable in cash immediately
upon receipt by Bank receiver.
Please send copy of transfer immediately to:

TRANSACTIION CONSULTANT GROUP C5: 1.5 % (ONE POINT FIVE PERCENT) OF PAYMENT
OF FACE VALUE INCLUDING ROLLS AND EXTENSION TO BE FORWARD TO: PAY MASTER,
COMPANY NAME: SARDI INVESTMENT HOLDINGS LIMITED
COMPANY ADDRESS: Mercy Building, 2nd FLOOR , British Islands
BANK NAME: BARCLAYS BANK PLC
BANK ADDRESS: 1 Churchill Olace, Leicester
ACCOUNT NUMBER: 56288011

Investor or Party “A”: Page 19 of 25 Partner or Party “B”:


20181104MONTHEP000

AGREEMENT NUMBER: MKB/HKKD/30B/GT-082019


TRANSACTION NUMBER: MKB/HKKD/30B/GT-082019 - B DATE: 05 NOVEMBER 2019
SORT CODE: GB30BARC20325356288011
ACCOUNT NAME: BRACLAYS MBANK NVAYO

BENEFICIARY IVAN MORENO PLAZA AND CO

SWIFT CODE: BARCGB22

The swift or transfer instructions covering all remittances shall clearly state
the following:’clean, cleared,lien free, and unencumbered funds, of non-
SPECIAL WIRE criminal and non-terrorist origins, earned as consultancy fees, known by
INSTRUCTIONS: Transaction Code : GWG – UHL - 1B – 072018. Payable in cash immediately
upon receipt by Bank receiver.
Please send copy of transfer immediately to:

TRANSACTIION CONSULTANT GROUP C6 : 1.5% (ONE POINT FIVE PERCENT) OF PAYMENT


OF FACE VALUE INCLUDING ROLLS AND EXTENSION TO BE FORWARD TO: CLOSED
COMPANY NAME
/PAYMASTER:
NICHOLAS ANSU FARMS

COMPANY ADDRESS: SUAME, KUMASI

BANK NAME: ECOBANK GHANA

BANK ADDRESS: SUAME, KUMASI

ACCOUNT NAME: NICHOLAS ANSU FARMS

ACCOUNT N° | IBAN EURO


(€):
061-1024484540802

SWIFT CODE: ECOCGHAC

BANK OFFICER NAME: OPERE VINCENT

BANK OFFICER PHONE


/EMAIL:
+233322044414

All Wire transfers shall incorporate below Text Message and a copy of Bank Wire Transfer slip shall
be emailed to: fhigroup1@gmail.com for legal verification and documentation pursuant to Patriot
SPECIAL INSTRUCTION: Act/Banking regulations for legal verification and documentation pursuant to Patriot Act/Banking
regulations

Funds are good, clean, cleared and of non-criminal origin, are lien
free and unencumbered, has been earned from services rendered
and for free investment purposes, are payable in cash and in full
REQUIRED MESSAGE:
amount immediately upon receipt by beneficiary's bank, based on
the same day value and credit, in accordance with the investment
services agreement.

Investor or Party “A”: Page 20 of 25 Partner or Party “B”:


20181104MONTHEP000

AGREEMENT NUMBER: MKB/HKKD/30B/GT-082019


TRANSACTION NUMBER: MKB/HKKD/30B/GT-082019 - B DATE: 05 NOVEMBER 2019

TRANSACTIION CONSULTANT GROUP C7: 1% (ONE PERCENT) TOTAL FACE VALUE WITH
ROLLS AND EXTENTION SHOULT BE WIRE TO:
COMPANY NAME: O&G ENGINEERING SERVICES
TILDEN BLOCK 8 AVIANCE CARGO VILLAGE KIA ACCRA GHANA
COMPANY ADDRESS:
AZAM ABED
REPRESENTED BY:

CORPORATE TITLE: DIRECTOR

G1879679
PASSPORT NUMBER:
13.12.2017
DATE AND PLACE OF ISSUE: GHANA

12.12.2022
DATE OF EXPIRY:

BANK NAME UNIVERSAL MERCHANT BANK GHANA LIMITED

BANK ADDRESS SSNIT EMPORIUM BUILDING ,LIBERATION ROAD ,AIRPORT CITY

0101420396024
ACCOUNT NUMBER
MBGHGHAC
SWIFT CODE

INTERMEDIARY BANK BANK of BERUIT FRANKFURT ,GERMANY

INTERMEDIARY SWIFT BABEDEFF


CODE :
All Wire transfers shall incorporate below Text Message and a copy of Bank Wire Transfer slip shall
SPECIAL INSTRUCTION: be emailed to: fhigroup1@gmail.com for legal verification and documentation pursuant
to Patriot Act/Banking regulations for legal verification and documentation pursuant to Patriot
Act/Banking regulations

TRANSACTIION CONSULTANT GROUP C8: 1.25% (ONE POINY AND TWO FIVE PERCENT)
OF PAYMENT OF FACE VALUE INCLUDING ROLLS AND EXTENSION TO BE FORWARD TO:
Closed
COMPANY NAME
/PAYMASTER: TAYE SHOBANDE

COMPANY ADDRESS:

BANK NAME: GUARANTY TRUST BANK


BANK ADDRESS: LAWANSON BRANCH
ACCOUNT NAME: AMUGO CHIGBU CEIPHAS

ACCOUNT N° | IBAN EURO 0014848011


(€):

SWIFT CODE: GTBINGLA

Investor or Party “A”: Page 21 of 25 Partner or Party “B”:


20181104MONTHEP000

AGREEMENT NUMBER: MKB/HKKD/30B/GT-082019


TRANSACTION NUMBER: MKB/HKKD/30B/GT-082019 - B DATE: 05 NOVEMBER 2019
BANK OFFICER NAME:

BANK OFFICER PHONE


/EMAIL:

All Wire transfers shall incorporate below Text Message and a copy of Bank Wire Transfer slip shall
SPECIAL INSTRUCTION: be emailed to: for legal verification and documentation pursuant to Patriot Act/Banking regulations
for legal verification and documentation pursuant to Patriot Act/Banking regulations

Funds are good, clean, cleared and of non-criminal origin, are lien
free and unencumbered, has been earned from services rendered
and for free investment purposes, are payable in cash and in full
REQUIRED MESSAGE:
amount immediately upon receipt by beneficiary's bank, based on
the same day value and credit, in accordance with the investment
services agreement.

TRANSACTIION CONSULTANT GROUP C9: 1.25% (ONE AND TWO FIVE PERCENT) OF
PAYMENT OF FACE VALUE INCLUDING ROLLS AND EXTENSION TO BE FORWARD TO:
Closed
COMPANY NAME
/PAYMASTER: DAVID WEST

COMPANY ADDRESS:

BANK NAME: UNION BANK


BANK ADDRESS: LOKOJA MAIN BRANCH
ACCOUNT NAME: DAVIDIC ENDEAVOUX NIGERIA LIMITED

ACCOUNT N° | IBAN EURO 0093368853


(€):

SWIFT CODE: UBNINGLA


SORT CODE: 032280283
BANK OFFICER PHONE
/EMAIL:

All Wire transfers shall incorporate below Text Message and a copy of Bank Wire Transfer slip shall
SPECIAL INSTRUCTION: be emailed to: for legal verification and documentation pursuant to Patriot Act/Banking regulations
for legal verification and documentation pursuant to Patriot Act/Banking regulations

TRANSACTIION CONSULTANT GROUP C10: 1.25% (ONE AND TWO FIVE PERCENT) OF
PAYMENT OF FACE VALUE INCLUDING ROLLS AND EXTENSION TO BE FORWARD TO:
CLOSED
COMPANY NAME
/PAYMASTER: RAJU KANDEEPAN

COMPANY ADDRESS:

Investor or Party “A”: Page 22 of 25 Partner or Party “B”:


20181104MONTHEP000

AGREEMENT NUMBER: MKB/HKKD/30B/GT-082019


TRANSACTION NUMBER: MKB/HKKD/30B/GT-082019 - B DATE: 05 NOVEMBER 2019
BANK NAME: BANK OF CEYLON

BANK ADDRESS:
NRFC DEPARTMENT,HOSPITAL STREET,COLOMBO-
1,SRI LANKA
ACCOUNT NAME: RAJU KANDEEPAN
ACCOUNT N° | IBAN EURO
(€): 0076721793 (EURO)

SWIFT CODE: BCEYLKLX


BANK OFFICER NAME: +94 11 4716969,+94 11 2328521 EXT 317
BANK OFFICER PHONE
/EMAIL:

All Wire transfers shall incorporate below Text Message and a copy of Bank Wire Transfer slip shall
SPECIAL INSTRUCTION: be emailed to: for legal verification and documentation pursuant to Patriot Act/Banking regulations
for legal verification and documentation pursuant to Patriot Act/Banking regulations

Funds are good, clean, cleared and of non-criminal origin, are lien
free and unencumbered, has been earned from services rendered
and for free investment purposes, are payable in cash and in full
REQUIRED MESSAGE:
amount immediately upon receipt by beneficiary's bank, based on
the same day value and credit, in accordance with the investment
services agreement.

TRANSACTIION CONSULTANT GROUP C11: 3.125% (THREE POINT ONE HUNDRED &
TWENTY FIVE PERCENT) OF PAYMENT OF FACE VALUE INCLUDING ROLLS AND
EXTENSION TO BE FORWARD TO:

PAYMASTER BILLION CITY LIMITED


BANK NAME WESTPAC BANK
BANK ADDRESS 1/118 Bundall Rd.., Bundall, Old, 4217, Australia
SWIFT INSTRUCTION WPACAU2S
ACCOUNT NUMBER USD 086764 (BSB 034-702) USD
ACCOUNT NUMBER
EURO
012840 (BSB 034-705) EURO
ACCOUNT NAME BILLION CITY TRUST
SWIFT INSTRUCTION WPACAU2S
BENEFICIARY NAME DONALD DOLA JULIUS
BANK TELEPHONE/FAX +61-7-5504-3506 / +61-7-5538 3780
ACCOUNT OFFICER ANY OFFICER ON DUTY
SPECIAL WIRE Pre-advice must be sent via swift prior to wire transfer. Email a
INSTRUCTIONS notification immediately upon each transfer payment together with the
transfer code/s to: office@billioncityltd.com
REQUIRED MESSAGE ALL TRANSFER INSTRUCTIONS SHALL STATE: "FUNDS ARE
CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN AND ARE
PAYABLE IN CAAH IMMEDIATELY UPON RECEIPT BY THE
BANK".

Investor or Party “A”: Page 23 of 25 Partner or Party “B”:


20181104MONTHEP000

AGREEMENT NUMBER: MKB/HKKD/30B/GT-082019


TRANSACTION NUMBER: MKB/HKKD/30B/GT-082019 - B DATE: 05 NOVEMBER 2019

SPECIAL MONEY DISTRIBUTION NOTES

It is mutually agreed between both parties that they can change the destination of their
money distribution during the transaction by written notice and update the instruction to
distributed bank for the benefit of both parties .

EDT (Electronic Document Transmissions)


EDT’s shall be deemed valid and enforceable in respect of any provisions of this Contract. As
applicable, this agreement shall: Incorporate U.S. Public Law 106-229, ‘‘Electronic Signatures in
Global and National Commerce Act’’ or such other applicable law conforming to the UNCITRAL
Model Law on Electronic Signatures (2001) and

1. ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, Geneva, May 2000) adopted


by the United Nations Centre for Trade Facilitation and Electronic Business (UN/CEFACT).

2. 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 TRANSMISSIONS: Each party is to sign and initial this Agreement and
send copies to the other party via Electronic Mail and shall be considered the same as an original.
When each party has completed copies of this Electronic Mail from the other party, the
Agreement is considered to be finalized by all parties. The parties consent and agree to be bound
contractually by electronic communications relative to the matters addressed in this Agreement.
By executing this Agreement both parties acknowledge that they have the hardware and
software required to receive and transmit

communications (emails and email attachments) electronically to each other, in generally-


acceptable business formats (such as, but not limited to, Microsoft Excel PowerPoint). Both
parties specifically agree to do business with each other electronically.

The Parties hereto covenant and agree that each of them will execute such other and further
instruments and/or documents as may become reasonably necessary so as to effectuate the
purpose of this Agreement.

In Witness whereof, the Parties have executed this Agreement the date first
above

Investor or Party “A”: Page 24 of 25 Partner or Party “B”:


20181104MONTHEP000

AGREEMENT NUMBER: MKB/HKKD/30B/GT-082019


TRANSACTION NUMBER: MKB/HKKD/30B/GT-082019 - B DATE: 05 NOVEMBER 2019

Signature Page of the Parties:


Two Parties (Sender & Receiver) hereby acknowledge that they have read and accepted the
terms and conditions contained in this Agreement and by their initials on each page and
signatures on this page hereby agree and acknowledge that it is a criminal offence for either
Party to fail to fulfil their obligations under the terms and conditions of this Agreement which
they have voluntarily entered into and executed on DATE: 05 ,11, 2019
BY SIGNING BELOW, with full understanding of the act of fraud, three parties abide by their
legal responsibilities to this Agreement,
IN WITNESS WHEREOF, duly authorized Officers on behalf of the Sender and the Receiver have
executed this Contract as per the date on the outset/top of the first page of this Agreement.

INVESTOR OR PARTY “A” PARTNER OR PARTY “B”


« SALEM RASHED SALEM AL SAEDI » XXXXXXXXXXXXXXXXXXXXXX

Passport №: O051573 Passport №:


Date of Issue: 25/FEB/2014 Date of Issue:
Date of Expity: 01/JAN/2019 Date of Expity:
Place of Issue (Contry): Kingdom Saudi Arabia Place of Issue (Contry):
Director: MR. Ahmed Abdul Wahid H Bukhari Director :

Signature and Seal:

Signature and Seal:

“ACCEPTED AND AGREED WITHOUT CHANGE”


(Electronic signature is valid and accepted as hand signature)
EDT (ELECTRONIC DOCUMENT TRANSMISSIONS)
1. EDT (Electronic document transmissions) shall be deemed valid and enforceable in respect
of any provisions of this Contract. As applicable, this agreement shall be: Incorporate U.S. Public
Law 106-229, ‘‘Electronic Signatures in Global & National Commerce Act’’ or such other
applicable law conforming to the UNCITRAL Model Law on Electronic Signatures (2001)
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.
Required message “The remitter is known to us. This is done with full banking responsibility and
we are satisfied as to the source of funds sent to us.”

***************END OF DOCUMENT***************
Investor or Party “A”: Page 25 of 25 Partner or Party “B”:

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