AGREEMENT FOR FREE DELIVERY OF CASH FUNDS TRANSFER VIA DOWNLOAD DTC-GREYSCREEN-S.2.

S
CONTRACT NUMBER: ZWEIBUCKEN-14052020
TRANSACTION CODE: DTC-JOE-ZWEIBRUCKEN-14052020-915B
Thursday, May 28, 2020

THIS AGREEMENT IS EXECUTED ON THIS DATE OF June7, 2020 BETWEEN:

THE RECEIVER and THE PROVIDER

PARTY A/ THE FUNDS PROVIDER & SENDER

COMPANY NAME CORPORATION SEADI INC
ADDRESS ABIFinancialCenter,#156RedcliffeStreetinthecityofSt.
John's,intheislandofAntigua,
COUNTRY ANTIGUA AND BARBUDA
REGISTER 15860
REPRESENTED BY Jorge Enrique Hurtado Galarza
TITLE Legal Represent and CEO
PASSPORT NUMBER AP753533
ISSUED DATE 12 June 2014
DATE OF EXPIRY 11 June 2024
ISSUED PLACE COLOMBIA

AND

PARTY B/ THE FUNDS UPLOAD AND DOWNLOAD RECEIVER

COMPANY NAME
ADDRESS

INCORPORATE REG. NO.:

COUNTRY ISSUE
REPRESENTED BY
CORPORATE TITLE:
PASSPORT NUMBER
ISSUED DATE
DATE OF EXPIRY
ISSUED PLACE

TheProviderhasthefullresponsibilityofthistransactionastheProviderofFunds,TheReceiverhasthe
fullresponsibilityinreceivingthefunds,andoncethedownloadiscompleted,thefundswillbedistributed
andpaidinaccordancewiththetermsandconditionsfixedinthiscontract.Followingthetermsfixedin
thisAgreement.

AGREE TO ENTER INTO AN ARRANGEMENT OF COLLABORATION AS A JOINT HUMANITARIAN VENTURE, UNDER

CERTAIN CIRCUMSTANCES FOR THEIR MUTUAL BENEFIT. THE GENERAL TERMS ARE THEFOLLOWING:

PartyA–Sender PartyB–Receiver
DESCRIPTION OF FUNDS
THECASHFUNDSINTHETOTALAMOUNTOF€915,000,000,000(NINEHUNDREDFIFTEENBILLIONEUROS),
THESESCASHFUNDSAREAVAILABELTOTRANSFERVIAINTERBANKDTCGREYSCREENS2SUPLOAD/
DOWNLOADKNOWNBYFUNDSPROVIDER TOSERVICERECEIVER’SBANKACCOUNTACCORDINGLYTHE
PROCEDUREDESCRIBEDINARTICLE3OFTHISAGREEMENT.

FUNDS TYPE CASH FUNDS

LEGAL ATTESTATION DTC INTERBANK GREYSCREEN
CURRENCY EURO
DTC BANK DEUTSCHE BANK AG
BANK ADDRESS Theodor-Heuss-Alle 70 60262, Frankfurt am Main, Germany
IDENTITY CODE 27C DB FR DE
ACOUNT NUMBER 947259564
ACCOUNT NAME Corporation SEADI INC.
TRANSACTION ID CODE GREYSCREN-05102019/JOE/DTC
PARTY B (THE FUND UPLOAD AND DOWNLOAD)
RECIEVER´S BANK DETAILS TO RECEIVE THE CASH FUDS TRANSFER DTC S2S GREEYSCREEN:

NAME OF BANK: HSBC BANK USA N.A.

BANK ADDRESS: 15315 CULVER DRIVE, SUITE 187, IRVINE, CA 92604 USA
ACCOUNT NAME: RICARDO PAZ T - IOLTA TRUST ACCOUNT - PAYMASTER
ACCOUNT NUMBER: 278 00781 3
ACCOUNT SIGNATORY: LESTER HUBNER D.
SWIFT CODE: MRMDUS33
BANK OFFICER NAME: ALICE CHAN
BANK OFFICER TELEPHONE +19495518850 / alice.chan@us.hsbc.com

DESCRIPTION OF INSTRUMENT

INSTRUMENT DTC GREY SCREEN S2S

CURRENCY EURO
AGREEMENT AMOUNT €915,000,000,000 (NINE HUNDRED FIFTEEN BILLION EUROS)
FIRST TRANCHE € 1,000,000,000 (ONE BILLION EUROS)
SECOND TRANCHE MUTTUALLY AGREED BOTH PARTIES

ROLL OUT AND EXTENSIONS Theamountagreeduponbybothpartiesafterthefirstsuccessfulcompletion

of the transaction
SHARING RATIO SHARING RATIO AS FOLLOW (45% SENDER +45% RECEIVER )
DESCRIPTION OF TRANSACTION NOTE

1. THEPROVIDERPROVIDESAUTHORIZATIONLETTERINCLUDINGFULLACCESSCODESDTCDEUTSCHEBANKAG
NECESSARYTODOWNLOADTHEFUNDSTORECEIVINGBANKVIADTCINTERBANKSYSTEM.

2. THE PROVIDER AND THE RECEIVER ARE AGREE WITH THEIR BANKS DATE AND TIME TO STARTTHE
TRANSACTION. RECEIVING BANK USING DTC CODES OF DTC DEUTSCHE BANK AG INITIATES THE FIRST
TRANCHE DOWNLOAD AND CONFIRMS THAT DOWNLOAD IS COMPLETED BY EMAILING A COPY OF THE
SCREENSHOTFROMTHISBANKSERVERTOTHEPROVIDERANDDIRECTLYTODTCDEUTSCHEBANKAG.

3. THE PROVIDER CONFIRMS TO THE FUNDS HOLDER AND DTC DEUTSCHE BANK AG THAT RECEIVING SIDE HAS
COMPLETEDTHEIROBLIGATIONSANDTHEIRREADINESSTOCOMMITTRANSACTIONINFULL.THEFUNDS
HOLDER/DTCDEUTSCHEBANKAGPASSESTOTHEPROVIDERFINALDTCCODESALLOWEDRELEASING
DOWNLOADEDFUNDSINTOCOMMONACCOUNTOFRECEIVINGBANK.

4. WITHIN24HOURSUPONDELIVERYFINALCODESTORECEIVINGBANKSHOULDPLAYRECASHFUNDSIN
AMOUNTOF100%OFTHEFIRSTTRANCHEDOWNLOADEDFUNDSFACEVALUETORECEIVERACCOUNT.

5. THE RECEIVER INSTRUCTS HIS BANK TO REPLACE IMMEDIATELY/WITHIN 48 HOURS OF DOWNLOADED CASH
FUNDSFACEVALUEINTOPROVIDER'SDESIGNATEDACCOUNT(ASIMFPA)UNDERPROVIDERSEXCLUSIVE
CONTROL TO DISTRIBUTE AND PAY FUNDS UNDER FUNDS HOLDER’S INSTRUCTIONS FOR PROJECTS
FINANCING.RECEIVINGBANKTOPRESENTCORRESPONDINGBANKSTATEMENT(BALANCETEARSHEET)
EVIDENCEDABOVECREDITISDONETOTHEPROVIDERINPERSONAND/ORBYEMAIL.

6. UNDER INSTRUCTIONS OF THE FUNDS HOLDER THE PROVIDER TO EXECUTE FINANCING OF HUMANITARIAN,
SOCIAL ECONOMIC AND DEVELOPMENT PROJECTS IN ACCORDANCE WITH INVESTMENT AGREEMENTS TO BE
PRESENTEDBYTHEPROVIDERTORECEIVINGBANK.

NOTE1:IT'SUNDERSTOODTHATTHEAMOUNTANDTIMINGOFDTC_TRADEFUNDSDOWNLOADTRANCHESARESET
ANDDEFINEDBYBOTH“PARTIES”HEREINHERETO.

1.1 “PARTYA”IRREVOCABLYSUBMITSTHISAGREMENTTO“PARTYB”VIAE-MAILTHECONTRACTFULLY
COMPLETEDWITHTRANSACTIONCOMPLIANCEDATAANDTRANSACTIONCODES,ALLSIGNEDANDSEALED.

1.2 “PARTY A”, UPON VERIFICATION OF ALL DATA AND TRANSACTION CODES, AS WELL AS ACCEPTANCE OF THIS
EFFECTUATED CAA BY “PARTY B”, COMPLETES, COUNTER SIGNS, SEALS AND RETURNS THE AGREEMENT BACK TO
“PARTY A” VIA E-MAIL IN PDF FORMAT, WHICH THEREBY AUTOMATICALLY BECOMES A FULL PRIVATE LEGALLY
BINDING RECOURSE CONTRACT, WITH AN EXECUTED COPY TO BE DOWNLOAD INTO THE RESPECTIVE TRANSACTION
BANKS.
1.3 THE SENDER IS OBLIGATED TO PROVIDE TO THE SERVICE PROVIDER (RECEIVER) WITH THE NECESSARY DETAILS
(FINAL CODE; RELEASE CODE; ACCESS CODE; TRANSFER CODE; AND TRANSACTION CODE TO COMPLETE THE
SERVER TO SERVER – DTC_TRADE FUNDS UPLOAD AND MAKEDOWNLOAD.

1.4 THE RECEIVER WILL SEND A SCREENSHOT OF FIRST TRANCHED TRADE FUNDS DOWNLOAD TO “PARTY A” AT THE
FOLLOWING EMAIL'S: AND THE TRANCHING TRADE FUND DOWNLOADS WILL BE DONE USING THE CODES PROVIDED
BY “PARTY A’s” BANK. UPON RECEIPT OF THE FIRST DTC_TRADE FUNDS DOWNLOAD TRANCH SCREENSHOT, THE
SENDER WILL IMMEDIATELY RELEASE THE FINAL DRAWDOWN CODES TO THE RECEIVER TO COMMENCE COMPLETION
OF THIS SERVER TO SERVER – DTC_TRADE FUNDS UPLOAD AND MAKEDOWNLOAD.
1.5 THE PROVIDER (RECEIVER)’S BANK OFFICER DISTRIBUTES THE FUNDS FROM TRADEIN ACCORDANCE WITH THE
INSTRUCTIONS IN THIS LEDGER TO SERVER TO SERVER - DTC VIA _ TRADE FUND DOWNLOADS AGREEMENTCAA.

1.6 SERVICE PROVIDER (RECEIVER) ATTESTS, CONFIRMS AND WARRANTS, WITH FULL FIDUCIARY RESPONSIBILITY, THAT
THE CASH FUNDS PAYMENT FROM SERVICE PROVIDER (RECEIVER) TO SENDER’S BENEFICIARIES ARE TO STATE
CLEAN, CLEAR FUNDS, FREE OF ANY LEVY, LIENS OR ENCUMBRANCES AND OF NON-CRIMINALORIGIN.

NOTE2:THEREWILLBENOTELEGRAPHICNORSWIFTWIRETRANSFEROFFUNDSFROM“PARTYA”BANKTO
“PARTYB”BANK.THISISALEDGERTOLEDGERDTCTRADEFUNDDOWNLOADSTRANSACTIONANDSERVICEPR
OVIDED BY THE BANK TO ITS CUSTOMER REQUIRES ABSOLUTE CONFIDENTIALITY AND GUARANTEED
SETTLEMENTPAYMENT.

2.1 ALLCOMMUNICATIONANDCORRESPONDENCE,SHALLGOTHROUGHBOTHPARTIESDESKSONLY,NOMATTER
IFSENTBYFAX,E-MAIL,LETTERFORM,TELEPHONECALLOROTHERWAYOFCOMMUNICATION.ANYE-MAIL
ATTACHMENT, WHEN DULY EFFECTUATED BY THE AUTHORIZED SIGNATORY PRINCIPALS, IS TO BE
CONSIDEREDASANORIGINAL,LEGALLYBINDINGANDVALIDDOCUMENT.

2.2 “PARTY A”HEREBYIRREVOCABLYCONFIRMSTOTHEBESTOFHIS/HERKNOWLEDGEUNDERPENALTYOF

PERJURY,WITHFULLCORPORATE,PERSONALANDLEGALRESPONSIBILITY,THATALLTRADEFUND
DOWNLOADED VIA LEDGERED TO THE RECEIVER AND TO THE NOMINATED ACCOUNT OF EACH PROJECT
MASTERPAYMASTER'SWILLSTATETHEYAREGOOD,CLEAN,CLEAREDFUNDSOFNON-CRIMINALORIGIN,
FREEANDCLEAROFANYANDALLLEVIES,LIENS,ENCUMBRANCES,ANDOFTHIRDPARTYINTEREST.

2.3 NEITHER“PARTY”ISALLOWEDTOCONTACTTHEOTHER“PARTIES”BANKWITHOUTTHEEXPRESSEDSIGNED
WRITTEN PERMISSION OF BOTH “PARTIES” HEREIN HERETO AND ANY “PARTY” ATTEMPTING TO DO SO
OUTSIDETHESCOPEOFNECESSITYHERETOVIASENDER/RECEIVERASSPECIFIEDHEREIN,WILLRESULTIN
THECANCELLATIONOFALLRELEVANTANDRELATEDAGREEMENTSTOTHISAGREEMENT.

2.4 THIS AGREEMENT SHALL BE FULLY ENFORCEABLE UPON SIGNATORY EFFECTUATION OF THIS AGREEMENT
ANDSHALLBEIMMEDIATELYINEFFECTIVEFROMTHEDATEHEREIN

DESCRIPTION OF DISTRIBUTION
1. “PARTY A” IRREVOCABLY SUBMITS THIS AGREEMENT TO “PARTY B” VIA E-MAIL THE CONTRACT FULLY COMPLETED
WITH TRANSACTION COMPLIANCE DATA AND TRANSACTION CODES, ALL SIGNED ANDSEALED.

2. “PARTY B”, UPON VERIFICATION OF ALL DATA AND TRANSACTION CODES, AS WELL AS ACCEPTANCE OF THIS
EFFECTUATED CAA, COMPLETES, COUNTER SIGNS, SEALS AND RETURNS THE AGREEMENT BACK TO “PARTY A” VIA E-
MAIL IN PDF FORMAT, WHICH THEREBY AUTOMATICALLY BECOMES A FULL PRIVATE LEGALLY BINDING RECOURSE
CONTRACT, WITH AN EXECUTED COPY TO BE LODGED INTO THE RESPECTIVE TRANSACTIONBANKS.

3. THE SENDER IS OBLIGATED TO PROVIDE TO THE SERVICE PROVIDER (RECEIVER) WITH THE NECESSARY DETAILS
(FINAL CODE; RELEASE CODE; ACCESS CODE; TRANSFER CODE; AND TRANSACTION CODE TO COMPLETE THE
DOWNLOAD.

4. BEFORE PROVIDING FINAL CODE, “PARTY B(RECEIVER)” ISSUE A PGL (PAYMENT GUARENTEE LETTER) WITH BANK
ENDORSEMENT FULLY COMPLETED, ALL SIGNED ANDSEALED.
5. THE PROVIDER (RECEIVER)’S BANK OFFICER DISTRIBUTES THE FUNDS FROM TRADE IN ACCORDANCE WITH THE
INSTRUCTIONS IN THIS SERVER TO SERVER – DTC_DTRADE FUNDS AGREEMENT UPLOAD AND MAKEDOWNLOAD.

6. SERVICE PROVIDER (RECEIVER) ATTESTS, CONFIRMS AND WARRANTS, WITH FULL FIDUCIARY RESPONSIBILITY,
THAT THE CASH FUNDS PAYMENT FROM SERVICE PROVIDER (RECEIVER) TO SENDER’S BENEFICIARIES ARE TO STATE
CLEAN, CLEAR FUNDS, FREE OF ANY LEVY, LIENS OR ENCUMBRANCES AND OF NON-CRIMINALORIGIN.

STEP BY STEP TRANSACTION PROCEDURES

RECITALS & REPRESENTATIONS

1.1. WHEREAS,PARTYA/FUNDSPROVIDERWISHESTOUPLOAD/DOWNLOADTHEIRCASHFUNDSCURRENTLY
DEPOSITEDATTHEDEUTSCHEBANKAGINTHEFACEVALUEOF €915,000,000,000(NINEHUNDREDFIFTEEN
BILLION EUROS) ANDMORE.

1.2. WHEREAS, PARTY A / FUNDS PROVIDER CONFIRMS THAT THEY ARE THE BENEFICIARY AND LEGAL AND
OFFICIALREPRESENTATIVEOFTHEOWNEROFTHECASHFUNDSDESCRIBEDINITEM1.1;AND

1.3. WHEREAS, PARTY B / SERVICE RECEIVER CONFIRMS THAT THEY HAVE OPPORTUNITY TO PROVIDE FOR
THEUNBLOCKING/DOWNLOADINGOFTHECASHFUNDSSTIPULATEDINITEM1.1.ANDDISBURSETHESECASH
FUNDSASDESCRIBEDINTHISAGREEMENT,AND

1.4. WHEREAS,THEPARTIESHAVESPECIALEXPERIENCE/OPPORTUNITYINTHEAREASOFBANKINGANDINTER
BANKSCREENTRANSACTIONSNECESSARYFOREXECUTIONOFTHISTRANSACTION,AND

1.5 WHEREAS,ITISAGREEDBYTHEPARTIESTOSETFORTHCONDITIONSANDTHEIRCOVENANTSINWRITING,AND

1.6 NOWTHEREFORE,INCONSIDERATIONOFTHEMUTUALCOVENANTS,TERMSAND

CONDITIONS HEREIN, THE PARTIES HEREBY AGREE AS FOLLOWS:

WHEREAS:

“PARTYA”,(THEPROVIDER)GUARANTEESTHATTHEEUROFUNDSAREGOOD,CLEAN,CLEAR,WITHOUTANY
LIENSORENCUMBRANCESANDAREABLETOBEIMMEDIATELYIRREVOCABLYTRANSFERREDFREELY,ANDARE
OFNON-
CRIMINALORIGINDERIVEDFROMLEGITIMATEBUSINESS.THEFUNDSBELONGTO“PARTYA”(THEPROVIDER),
SHALLBEREMITTEDTHROUGHTHEUSEOFSERVERTOSERVER,BANKTOBANK,SERVERTOSERVER
-DTCUPLOAD/DOWNLOADASAGREEDISCASHMONEY,ANDTHERECEIVER’SDESIGNATEDBANK.THETRADE
FUNDSWILLBEUSEDFORINFRASTRUCTUREPROJECTS:INTEGRATEDPROJECTSFORTHECONSTRUCTIONOF
UNIVERSITY HOSPITALS, YOUTH CULTURAL DEVELOPMENT, WITHIN THE HEALTH, HOSPITALS OF 400 BEDS,
HELIPORT,ANDRESEARCHCENTERS.WELCOMETHESEPROJECTS,EACHONE1,500STUDENTS,400BEDS,AND
WILL
CREATE1000’SOFNEWSTABLEJOBS.ITCREATESTHEDEVELOPMENTOFAPPROXIMATELY300CONSTRUCTION
PROJECTS, WORLD WIDE INCLUDING AGRIBUSINESS, ALTERNATIVE ENERGY, AND CARBON CREDITS FOR
ENVIRONMENTALCLEANUP,WATERSYSTEMSDEVELOPMENT,WAISTSEWERSYSTEMS,ROADSANDHIGHWAY
INFRASTRUCTUREETC.
“PARTYA”AND“B”HAVEBEENASSIGNEDBYTHEPROVIDERANDTHERECEIVERTOCOORDINATETHE
EXECUTIONOFTHISDOWNLOADUNTILITISSUCCESSFULLYCOMPLETEDANDALLPARTIESINVOLVESHALL
COMPLYWITHTHEPROTOCOL,PROCEDURES,TERMSANDCONDITIONSSPECIFIED.

WHEREAS:
“PARTYB”HASTHERELATIONSHIPANDTHEPROFESSIONALABILITY,EXPERTISETOEFFECTUATE.THISLEDGER
TO
LEDGERDTC_TRADEFUNDSDOWNLOADPROVIDEDFROM“PARTYA”BYUSINGALLCODESPROVIDEDHEREINBY
“PARTYA”,WITHITSOWNBANKDTCIP-TERMINALUNTILTHEENTIREAMOUNTUPLOADEDINTHESYSTEMFOR
THESE TRADE OPPORTUNITIES ARE COMPLETELY TRANSFERRED IN INTO “PARTY B’S” RECEIVING BANK
ACCOUNT.

NOWTHEREFORE,THROUGHAMICABLECONSULTATIONANDUNDERTHEPRINCIPLESOFMUTUALHONOR,
TRUST,EQUALITYANDRECIPROCITY,BOTHPARTIESHAVEREACHEDTHISAGREEMENTWITHTHETERMSAND
CONDITIONS ASFOLLOWS:

GENERAL COMMITMENTS:

1. ALL PARTIES AGREE TO A CONVENIENT OF MUTUAL NON-DISCLOSURE OF PROPRIETARY INFORMATION

RELATED TO THIS AGREEMENT, AND WILL RESPECT THE COMMERCIAL CONFIDENTIALITY OF INFORMATION
PROVIDEDBYEACHPARTYANDANYOVERRIDINGLEGALOBLIGATIONSANDTHATTHISAGREEMENTSHALL BE
BINDING FOR THE PARTIES HERETO; THEIR REPRESENTATIVES, CONSULTANTS, ADVISORS, ASSOCIATES,
ASSIGNEE ANDAFFILIATES.

2. ALLPARTIESAGREETHATTHEYHAVETHERIGHTTOHONORALLEXISTINGCOMMERCIALAGREEMENTS,
SHAREHOLDERS AGREEMENTS, UNDERTAKINGS, OBLIGATIONS AND COMMITMENTS THAT THEY HAVE
WITHINTHISAGREEMENTUPONSIGNING.

3. THISAGREEMENTMAYONLYBEAMENDEDIFSUCHAMENDMENTISEVIDENCEDINWRITINGANDSIGNEDBY
THEAUTHORIZEDREPRESENTATIVESOFBOTHPARTIESHERETOBANKRECEIVER;

4. ALLPARTIESAGREETHATNOPARTYMAYASSIGNTHISAGREEMENTWITHOUTTHEPRIORWRITTEN
CONSENTOFTHEOTHERPARTY.

5. ALLPARTIESAGREETHATPRESSRELEASES,ANDOTHERPUBLICSTATEMENTSREGARDINGTHEAFFAIRSOF
NEWVENTUREAND/ORITSINVESTORSSHALLONLYBEMADEWITHAWRITTENCONSENTOFBOTHPARTIES.

PREMISES

IT IS HEREBY AGREED AS FOLLOWS:

NOW THEREFORE THIS AGREEMENT WITNESSES THAT IN CONSIDERATION OF THE PREMISES AND COVENANTS
CONTAINED HEREIN AND OTHER GOOD AND VALUABLE CONSIDERATIONS NOT NECESSARILY HEREIN RECITED,
THE RECEIPT AND SUFFICIENCY WHEREOF IS HEREBY ACKNOWLEDGED BY THE PARTIES, THE PARTIES
COVENANT AND AGREE EACH WITH THE OTHER AS FOLLOWS:
1. APPOINTMENT
SUBJECTTOTHETERMSANDCONDITIONSPROVIDEDINTHISAGREEMENT,RECEIVERANDPROVIDERWILL
ACTTOGETHERTOASSISTEACHOTHERTOGOVERNANDFACILITATETHEESTABLISHMENT,GENERATION
AND APPROPRIATION OF MUTUALLY REQUIRED FUNDING AND CAPITAL ENTERPRISE, AND ALL PARTIES
HEREBY APPOINT EACH OTHER AS VENTURE PARTNERS AND AGREE TO PERFORM THE NECESSARY SERVICES
WITHRESPECTTOTHEENTRUSTEDASSETSS2STRANSFERTOESTABLISHASUCCESSFULAGREEMENT.

2. INVESTMENT CONSULTING SERVICES AND ENTRUSTEDASSETS.

A) THEENTRUSTEDASSETSCONSISTOFCASHFUNDSANDWILLBESENTBYWEBLINKTRANSFER
INTERBANKSYSTEMFORTHERECEIVERASTHEFUNDSBENEFICIARY
B) THETRUST-MANAGEMENTFINANCIALVENTURESERVICESARETHEPROFESSIONALSERVICESTOBE
PROVIDEDBYTHERECEIVERTOPROVIDER,INACCORDANCEWITHTHISAGREEMENTANDWITH
RESPECTTORECEIVINGTHEFUNDSINTHETOTALAMOUNTOF€00.000.000.000.00(EUROS)

3. RECITALS ANDUNDERSTANDINGS
A) ITISNOTTHEINTENTIONOFTHEPARTIESTOORGANIZEORCREATEACORPORATION,SECURITY,
PARTNERSHIP,TRUST,LIMITEDLIABILITYCOMPANYORANYOTHERENTITY,SYSTEMORARRANGEMENT
CONSIDERED TO BE A SEPARATE, TAXABLE ENTITY. FURTHERMORE, THE PARTICIPATION CREATED
HEREINWILLNOTGENERATEANY OTHERRESPONSIBILITYORLIABILITYFOREITHERPARTY,OTHER
THANTHEONESHEREINDESIGNATED.

B) DURING THE EXISTENCE OF THIS AGREEMENT THEPARTIES RESPECTIVELY SHALL BE RESPONSIBLE

FORTHE FOLLOWINGDUTIES:

- “PARTYA”HEREBYIRREVOCABLYCONFIRMSTOTHEBESTOFHIS/HERKNOWLEDGEUNDER
PENALTYOFPERJURY,WITHFULLCORPORATE,PERSONALANDLEGALRESPONSIBILITY,THATALL
TRADEFUNDDOWNLOADEDVIALEDGEREDTOTHERECEIVERANDTOTHENOMINATEDACCOUNT
OFEACH
PROJECT MASTER PAYMASTER'S WILL STATE THEY ARE GOOD, CLEAN, CLEARED FUNDS OF NON-
CRIMINALORIGIN,FREEANDCLEAROFANYANDALLLEVIES,LIENS,ENCUMBRANCES,ANDOFTHIRD
PARTYINTEREST.
- NEITHER“PARTY”ISALLOWEDTOCONTACTTHEOTHER“PARTIES”BANKWITHOUTTHEEXPRESSED
SIGNED WRITTEN PERMISSION OF BOTH “PARTIES” HEREIN HERETO AND ANY “PARTY” ATTEMPTING
TODOSOOUTSIDETHESCOPEOFNECESSITYHERETOVIASENDER/RECEIVERASSPECIFIEDHEREIN, WILL
RESULT IN THE CANCELLATION OF ALL RELEVANT AND RELATED AGREEMENTS TO THIS
AGREEMENT.
- IN WITNESS OF THE FOREGOING: BOTH “PARTIES” HEREIN HAVE DULY EXECUTED THIS AGREEMENT
CAA THROUGH THEIR DULY AUTHORIZED SIGNATORY, AFFILIATES, ASSIGNS, NOMINEES, MARCH 30,
2018

4. REMUNERATION ANDFEES
A) THEAMOUNTASSOCIATEDTOTHISAGREEMENTISTWENTYBILLIONEUROPLUSROLLS& EXTENSIONS.

B) THERECEIVERANDHISBANKGUARANTEETOPROVIDETHEFULLANDFINALPAYMENTOF45%OFFACE
VALUEOFTHEAMOUNT OFEACHTRANCHETOPROVIDERDESIGNATEDBANKACCOUNTWITHIN48
HOURS AFTER STS TRANSACTION FOR EACH AND EVERY TRANCHE ISCOMPLETED.
 C) WITHIN72HOURSAFTERTHEREPLACEMENTOFFUNDSASPERISDONETHERECEIVERISOBLIGEDTO PAY
OUT FROM RECEIVER ACCOUNT ALL CHARGES, CONSULTANTS FEES AND COMMISSION AS SPECIFIED
INTHEFOLLOWINGIMPFA.

5. TERMS

A) BECAUSE OF THE HIGHLY CONFIDENTIAL AND PROPRIETARY NATURE OF THE FUNDING, MANAGEMENT
AND INVESTMENT PROCESSES, AND ENTITIES INVOLVED, AND THE TERMS OF THIS AGREEMENT SHALL
BEONGOING.

B) IFANYPARTYWISHESTOAMENDTHISAGREEMENTORTERMINATEIT,ITSHALLBEDONEINWRITING
WITH TEN (10) WORKING DAYS‟ NOTICE AND WILL INCORPORATE ALL THE NORMAL VARIOUS
CONSIDERATIONSINCONFIDENTIALITYANDNON-CIRCUMVENTION.

C) UNLESS OTHERWISE STATED, THIS AGREEMENT WILL BE AN INTEGRAL PART ON THE BASIS OF A
PERMANENTPARTNERSHIPTHATISAUTOMATICALLYRENEWEDWITHEACHTRANSACTION.

D) THE AGREEMENT IS ENFORCEABLE UNDER THE LAWS OF SWITZERLAND AND/OR INTERNATIONAL

LAW.THISINSTRUMENTBETWEENTHEPARTIESWITHRESPECTTOTHESUBJECTMATTERHEREOF
ANDTHETERMSANDCONDITIONSTHEREOFANDMAYNOTBEFURTHERMODIFIEDEXCEPTIN
WRITINGSIGNEDBYBOTHPARTIES.

E) THIS TRANSACTION IS CONDUCTED BETWEEN THE PARTIES AND SHALL NOT BE INTERPRETED OR
DESCRIBEDINTHEUNITEDSTATESSECURITIESACTOF1934ANDUPDATES,ASAMENDMENT,ORBY
THELAWSOFANYOTHERCOUNTRY.

F) ALL PARTIES AGREE THAT SIGNING FACSIMILES OF THIS AGREEMENT ARE DEEMED AS LEGALLY
BINDINGASDELIVEREDORIGINALS.

6. BANKING
THEBANKINGCOORDINATESOFTHEPARTIESSHALLBEPROVIDEDINTHISAGREEMENT,ITIS
REQUIREDFORUPLOADINGINTHESENDERSYSTEMFORCREDITINGBANK ACCOUNTOFTHERECEIVER.
THERECEIVERMUSTSTAYINTHEBANKDURINGTHEDOWNLOADINGTRANSACTIONANDHASTOKEEP
THEPROVIDERINFORMEDABOUTTHESTATUSOFTHEPROCESS.

PROCESS FOR DOWNLOAD DTC

TRANSACTION CODE: DTC-JOE-ZWEIBRUCKEN-14052020-915B

INVESTOR REFERENCE: DEUTDEFFXXX581744292
DOWNLOAD REFERENCE: DTC 220413/04/05
DATE: JUNE 02, 2018
INTERBANK BLOCKING CODES: 144A:S:G4639DVY8
 THE DB RELATED CODES ARE AS PER BELOW

IDENTITY CODE: 27C DB FR DE 17BEH

ACCOUNT No: 947259564
TOTAL AMOUNT: €915,000,000,000 (NINE HUNDRED FIFTEEN
BILLIONEUROS)
CLIENT NR.: 000000000SRT-RN-388-37862BEH17RLN000000
PERMIT ARRIVAL MONEY No.: SCF-664M388RT667
LOGON DOMAIN: DEUBA
LOGON SERVER: FRAESWDBRP21
GLOBAL SERVER ID (ORIGIN): AS8373 14
IDENTITY CODE: 27C DE FR DE 17BEH
ACCOUNT NUMBER: 947259564
CURRENCY EUR
SORT CODE 678 691 681

INTITUTE DEUTSCHE BANK AG FRANKFURT AM MAIN

CLIENT №: 000000000SRT-RN-388-37862BEH17RLN000000
PERMIT ARRIVAL MONEY: SCF-664M388RT667
WTS SERVER (WINDOW TERMINAL S020005635
SERVER):
LOGON DOMAIN: DEUBA

LOGON SERVER: FRAESWDBRP2

FARM NAME: FARM 42

USER NAME: 493069K1 27

USER ID: FGN 470

COMPANY NAME: Corporation SEADI Inc.

COMPANY No: 06955493

CLEARING HOUSE No: DEUT-HEBA37890672

SWIFT CODE : DEUTDEFFXXX

TRANSACTION ID: 090512DEUTDEFFXXX886479

Transaction Server IP DEUT997856743216

 FOR ISSUANCE - UPON COMPLETION ON RECIEVER INFORMATION

FINAL BLOCKING CODE:

TRANSFER CODE:
REFERENCE NO.
UTR:
TAXES

EACHPARTYSHALLBEARALLSTATUTORYTAXOBLIGATIONSARISINGFROMITSSTATUSASATAXOBLIGOR
UNDER RELEVANT TAX LAWS AND REGULATIONS. EACH PARTY SHALL BE INDIVIDUALLY AND SEPARATELY
RESPONSIBLEFORANYEXPENSESARISINGFROMPERFORMINGSUCHDUTIES.

7. REPRESENTATIONS, WARRANTIES ANDCOMMITMENTS

EACH PARTY IN THIS AGREEMENT MAKES THE FOLLOWING REPRESENTATIONS, WARRANTIES AND
COMMITMENTS TO THE OTHER PARTY:
A) EACH PARTY HAS FULL RIGHTS AND AUTHORIZATION, INCLUDING BUT NOT LIMITED TO APPROVAL,
TO
ENTER INTO THIS AGREEMENT.
B) THEPROVISIONSOFTHISAGREEMENTSHALLSURVIVETHETERMINATIONOREXPIRATIONOFTHIS
AGREEMENTANDCONTINUETOAPPLYANDBEBINDINGUPONTHEPARTIES.C)ALLSTATEMENTS
MADEHEREINAREUNDERPENALTYOFPERJURY.

8. FORCEMAJEURE
A) IFANYPARTYFAILSTOPERFORMINWHOLEORINPARTOFITSDUTIESUNDERTHISAGREEMENTDUETO
ANEVENTOFFORCEMAJEURE,THEPERFORMANCEOFSUCHDUTIESSHALLBESUSPENDEDDURINGTHE
PERIODOFSUCHEVENTOFFORCEMAJEURE.

B) APARTYTHATCLAIMSTHATITHASBEENAFFECTEDBYANEVENTOFFORCEMAJEURESHALLNOTIFY THE
OTHERPARTYOFSUCHANEVENTOFFORCEMAJEUREINWRITINGINTHESHORTESTPERIODPOSSIBLE,
ANDSHALLPROVIDEAPPROPRIATEEVIDENCEOFTHEEXISTENCEANDPERIODOFTHEEVENTOFFORCE
MAJEURE TO THE OTHER PARTY WITHIN TEN (10) WORKING DAYS AFTER ITS OCCURRENCE. A PARTY
THAT
CLAIMS THAT THE PERFORMANCE OF THIS AGREEMENT IS OBJECTIVELY IMPOSSIBLE AND IMPRACTICAL
DUETOSUCHANEVENTOFFORCEMAJEURESHALLTAKEANYREASONABLEMEASURESTOLESSENTHE
LOSSESCAUSEDBYSUCHANEVENTOFFORCEMAJEURE.

C) WHEN THE EVENT OF FORCE MAJEURE OCCURS, THE PARTIES SHALL CONSULT WITH EACH OTHER
REGARDINGTHEPERFORMANCEOFTHISAGREEMENT.ONCETHEEVENTOFFORCEMAJEUREORITS
EFFECTS CEASES, ALL PARTIES SHALL IMMEDIATELY RESUME THE PERFORMANCE OF THEIR RESPECTIVE
OBLIGATIONSHEREIN.

D) ANEVENTOFFORCEMAJEUREREFERSTOANYCIRCUMSTANCETHATCANNOTBEREASONABLY
CONTROLLED, PREDICTED, AVOIDED OR OVERCOME, AND OCCURS AFTER THE EXECUTION OF THIS
AGREEMENT, WHICH MAKES THE PERFORMANCE OF THIS AGREEMENT IN WHOLE OR IN PART
IMPOSSIBLE
ORIMPRACTICABLEASAMATTEROFFACT,INCLUDINGBUTNOTLIMITEDTOANYSITUATIONWHERE
 PERFORMANCE IS IMPOSSIBLE WITHOUT UNREASONABLE EXPENDITURE. SUCH CIRCUMSTANCES
INCLUDE
BUTARENOTLIMITEDTOFLOODS,FIRES,DROUGHTS,TYPHOONS,EARTHQUAKES,ANDOTHERACTSOF
GOD,TRAFFICACCIDENTS,STRIKES,RIOTS,TURMOILANDWARS(DECLAREDORNOT)ANDANYACTOR
OMISSIONOFAGOVERNMENTALAUTHORITY.

E) FORCEMAJEURE:NOTWITHSTANDINGANYTHINGHEREINTOTHECONTRARY,NEITHERPARTYHERETO
SHALL BE DEEMED TO BE IN DEFAULT WITH RESPECT TO THE PERFORMANCE OF THE TERMS,
COVENANTS
ANDCONDITIONSOFTHISAGREEMENTIFTHESAMESHALLBEDUETOANYSTRIKE,LOCK-OUT,CIVIL
COMMOTION,INVASION,REBELLION,HOSTILITIES,SABOTAGE,GOVERNMENTALREGULATIONSORCONTROLS,
ORACTSOFGOD.

9. CONFIDENTIALITY

A) INTHEABSENCEOFTHEADVANCEWRITTENCONSENTBYTHEOTHERPARTY,NOPARTYMAYPROVIDE
ORDISCLOSETOOTHERCOMPANIES,ENTERPRISES,INSTITUTESORPERSONSANYMATERIALSOR
INFORMATIONRELATINGTOTHEBUSINESSOFTHEOTHERPARTYUNLESSTHELAWSORRELEVANT
REGULATORYAUTHORITIESOTHERWISEPROVIDE,ORUNLESSSUCHDISCLOSUREISNECESSARYTO
SATISFYTHELEGALREQUIREMENTSINREGARDTOINFORMATIONDISCLOSUREBYLISTEDCOMPANIES.

B) THIS AGREEMENT OPERATES UNDER THE STRICTEST APPLICATIONS OF THE NORMAL TERMS AND
CONDITIONS OF CONFIDENTIALITY, NON-DISCLOSURE AND NON-CIRCUMVENTION AS USED IN STANDARD
BUSINESSPRACTICEANDETHICALBEHAVIORINTHISINDUSTRYANDASSUCHMAXIMUMCAREAND
CONSIDERATIONFORTHEOTHERPARTYSHALLBEMANIFESTEDATALLTIMESBYTHEOTHERPARTYIN
THECARRYINGOUTOFITSRESPECTIVEDUTIESANDRESPONSIBILITIESINASSOCIATIONWITHTHIS
JOINTVENTURE.

10. NON-WAIVER

UNLESS OTHERWISE PROVIDED BY LAW, NO FAILURE TO EXERCISE AND NO DELAY IN EXERCISING ANY RIGHT,
POWER,ORPRIVILEGEHEREUNDERSHALLCONSTITUTEAWAIVEROFSUCHRIGHT,POWERORPRIVILEGE;
NOR SHALL ANY SINGLE OR PARTIAL EXERCISE OF ANY RIGHT, POWER, OR PRIVILEGE PRECLUDE THE
EXERCISEOF
ANY OTHER RIGHTS, POWERS OR PRIVILEGES. NO PROVISION OF THIS AGREEMENT SHALL BE DEEMED
WAIVEDANDNOBREACHEXCUSED,UNLESSSUCHWAIVERORCONSENTSHALLBEINWRITINGANDSIGNED
BYTHE
PARTYCLAIMEDTOHAVEWAIVEDORCONSENTED.AWAIVEROFAPROVISIONORACONSENTTOABREACH
OFTHISAGREEMENT,WHETHEREXPRESSORIMPLIED,SHALLNOTCONSTITUTEORBECONSTRUEDASA
WAIVEROF,CONSENTTOOREXCUSEFORANYFURTHERBREACHOFTHESAMEORANYOTHERPROVISION.

11. NOTICES
ALL NOTICES RELATING TO THE AGREEMENT SHALL BE IN WRITING AND SHALL BE DELIVERED BY
OVERNIGHTCOURIER,FAXOREMAIL.NOTICESDELIVEREDBYOVERNIGHTCOURIERSHALLTAKEEFFECT
UPON DELIVERY. NOTICES SENT BY FAX SHALL TAKE EFFECT UPON SUCCESSFUL TRANSMISSION, PROVIDED
THATAFAXCONFIRMATIONREPORTPRODUCEDBYTHEFAXMACHINESHOWINGTHESUCCESSFUL
TRANSMISSIONOFTHENOTICEISPROVIDEDBYTHESENDINGPARTY.NOTICESSENTBYMAILSHALLTAKE
EFFECTONTHETHIRD(3RD)DAYAFTERHAVINGBEENPOSTED(IFTHELASTDAYISASUNDAY,OR
 STATUTORYHOLIDAY,SUCHDAYSHALLBETHENEXTWORKINGDAY).NOTICESSENTBYEMAILSHALLTAKE
EFFECTIMMEDIATELYAFTERONEDAY.

12. GOVERNING LAW AND DISPUTERESOLUTION

A) THISAGREEMENTISHALLBEGOVERNEDBYANDINTERPRETEDANDCONSTRUEDINACCORDANCEWITH
THELAWSOFSWITZERLAND.

B) ANYDISPUTESARISINGFROMANDRELATEDTOTHISAGREEMENTSHALLBESETTLEDBYALLPARTIES
THROUGH FRIENDLY NEGOTIATIONS. IF A DISPUTE CANNOT BE RESOLVED THROUGH FRIENDLY
NEGOTIATIONSWITHINNINETY(90)DAYS,ANYPARTYMAYSUBMITSUCHADISPUTEFORARBITRATION
INACCORDANCEWITHARBITRATIONRULESOFSWITZERLAND.THEARBITRATIONAWARDSHALLBE
FINALANDBINDINGONALLPARTIES.

13. EFFECTIVENESS, COPIES ANDMODIFICATIONS

THISAGREEMENTSHALLCOMEINTOEFFECTWHENITISSIGNEDANDSEALEDBYTHEAUTHORIZED
REPRESENTATIVESOFBOTHPARTIESONMay14,2020.THISAGREEMENTISEXECUTEDELECTRONICALLY
ANDISDEEMEDTOHAVETHESAMELEGALEFFECTASIFINHARDCOPYFORMAT.

A) THEMODIFICATIONOFTHISAGREEMENTCANONLYBEMADEPURSUANTTOAWRITTENAGREEMENT
DULYEXECUTEDBYTHEAUTHORIZEDREPRESENTATIVESOFALLPARTIESANDUPONTHEAPPROVALOF
ALLPARTIESAFTERTHEAPPROPRIATEACTIONSOFTHEIRLEGALREPRESENTATIVES.

B) IT IS AGREED THAT THIS FACSIMILE AGREEMENT DOCUMENT AND ANY OTHER NECESSARY DOCUMENTS,
DULY SIGNED BY BOTH PARTIES ARE DEEMED EFFECTIVE AND LEGALLY BINDING AS A DELIVERED
ORIGINAL.THIS
AGREEMENTMAYBESIGNEDINSEVERALCOPIES,EACHOFWHICHSHALLBEDEEMEDANORIGINALANDMAY
BETRANSMITTEDBYFACSIMILE.

C) THISAGREEMENTSHALLENDURETOTHEBENEFIT OFAND BEBINDINGUPONTHEPARTIESHERETOAND

THEIRRESPECTIVEHEIRS,EXECUTORS,ADMINISTRATORS,SUCCESSORSANDASSIGNS.

14. ENTIREAGREEMENT:

A) THISAGREEMENTSHALLNOTBEALTEREDORAMENDEDUNLESSALLPARTIESHERETOCONSENT,IN
WRITING,TOSUCHALTERATIONSORAMENDMENTS;

B) THIS AGREEMENT CONSTITUTES THE ENTIRE AGREEMENT AND UNDERSTANDING BETWEEN THE
PARTIES
WITHRESPECTTOTHESUBJECTMATTERHEREINASOFITSDATE,ALLTHETERMSANDCONDITIONS
DESCRIBED HEREIN IN THIS AGREEMENT THE PARTIES IRREVOCABLY AGREE THAT THE VERACITY,
VALIDATION, CONFIRMATION AND AUTHENTICATION OF THE PROOF OF FUNDS, HISTORY OF FUNDS THE
S2S PROCEDURES, AND OTHER RELATED ISSUES WHATSOEVER THAT WOULD OTHERWISE AFFECT
NEGATIVELYTOTHESUCCESSOFTHISTRANSACTIONHASNOTHINGTODOWITHTHESPECIAL
CONSULTANT(HUMANITARIANFOUNDATIONS&ASSIGNS,ANDALLTHEAGENTS/REPRESENTATIVES,
FACILITATORS,INTERMEDIARIESANDTHEIRBENEFICIARIESANDASSIGNS.THESOLERESPONSIBILITIES
 AREBETWEENTHEPROVIDER/SENDINGBANKANDTHERECEIVER/RECEIVINGBANK,THEIRLAWYERS,
FINANCIALADVISORS,THEIRPRINCIPALSANDACCOUNTANTSEXCEPTTOTHESTRICTADHERENCEOF
THENCNDAGREEMENTNOW,FOREVERANDINTHEFUTURE.

Remainder space on page left blank

IN WITNESS WHEREOF
THE PARTIES HERETO HAVE EXECUTED THIS AGREEMENT ON THE DATE THURSDAY, MAY 14, 2020, FIRST
ABOVE WRITTEN, PROVIDING EACH PARTY ONLY ONE (1) ORIGINAL COPY THEREOF.

COMPANY NAME: CORPORATION SEADI INC COMPANY NAME:

SIGNATORY NAME: JORGE ENRIQUE HURTADO SIGNATORY NAME:
NATIONALITY: COLOMBIA NATIONALITY:
TITLE SIGNATORY: CEO TITLE SIGNATORY:
PASSPORT NUMBER: AP753533 PASSPORT NUMBER:
DATE OF ISSUE: JUNE 12 2014 DATE OF ISSUE:
DATE OF EXPIRY: JUNE 11 2024 DATE OF EXPIRY:

Remainder space on page left blank

NON-CIRCUMVENTION AND NON-DISCLOSURE AGREEMENT

Thepartiesagreetokeepcompletelyconfidential,banks,lendinginstitutions,corporations,individuals,trusts,lenders,
borrowers,buyersorsellers,introducedbyanyofthepartiesortheirEmployeesorassociates.Suchidentityshall
remainconfidentialduringtheapplicabletransaction(s)andforaperiodoffive(5)yearsfollowingintroduction.Inall
mattersofdisclosuretothirdparties,thepartytothisagreementwhoisintroducingshallhavethefinaldecisiononthe
informationtobedisclosedandthemethodsandproceduresofthedisclosuretothirdparties.

Eachpartyheretoagreesnottocircumvent,avoid,bypass,orobviatetheotherparty,directlyorindirectly,toavoid
paymentoffeesorcommissions,inanytransactionthatanybank,lendinginstitution,corporation,individual,trust,
lender,borrower,buyer,orseller,whohasbeenintroducedbyeitherpartytotheother,inconnectionwithanyloanor
financeproposalorprojectcurrencytransaction,collateralrequest,oranyotherfinancialtransactionrequestedbythe
clientorcustomerofaparty.
Intheeventofcircumventionorbreachoftheimmediateaboveagreement,directlyorindirectly,theinjuredpartyshall
beentitledtodamagesequaltothemaximumfeeorcommissionitshouldhaverealizedfromanytransactionconducted
bythepartywhoisinbreachofthisagreement.

Ifanypartyshallbringanactiontorecoverpaymentorothercompensationpursuanttothetermsofthisagreementthe
prevailingpartyshallbeentitledtoareasonablelawyer's/attorney'sfeewhichthecourtmaysetinthesameactionor
inaseparateactionbroughtforthatpurposeinadditiontoanyotherrelieftowhichtheymightbeentitled.

For and on behalf of SENDER: Accepted by RECEIVER:

COMPANY NAME: CORPORATION SEADI COMPANY NAME:

INC
SIGNATORY NAME: JORGE ENRIQUE SIGNATORY NAME:
HURTADO
NATIONALITY: COLOMBIA NATIONALITY:
CONTRACT NUMBER: ZWEIBUCKEN-14052020
TRANSACTION CODE: DTC-JOE-ZWEIBRUCKEN-14052020-915B
Monday, May 25, 2020

SENDER A1 BANK: BANK COORDINATES FOR R E C E I V I N G 3 2 % OF 100% (THIRTY

TWO PERCENT) FROM FIRST TRANCHE VALUE WITH ROLLS AND EXTENSIONS.
PAYMASTER NAME MAS LAW AUSTRALIA / Mr. Avinesh Vijay Kumar, Esq.
PAYMASTER EMAIL avi@maslaw.com.au
BANK NAME Commonwealth Bank of Australia
BANK ADDRESS 201 Sussex Street, Floor 27, Sydney NSW2000 Australia
BANK OFFICER Wade Boland
BANK TELEPHONE +61 (02) 9009 0640
BANK OFFICER EMAIL Wade.boland@cba.com.au
SWIFT CODE CTBAAU2S
ACCOUNT# (EUROS) 062 890 1015 9672
ACCOUNT NAME DEVONSHIRE ESCROW PTY LTD
ACCOUNT NUMBER IBAN. LU24 0019 3355 1767 2000
ACCOUNT SIGNATORY AVINES KUMAR
CONTRACT NUMBER: ZWEIBUCKEN-14052020
TRANSACTION CODE: DTC-JOE-ZWEIBRUCKEN-14052020-915B
Monday, May 25, 2020

FOR THE BENEFIIT OF JORGE ENRIQUE HURTADO

REQUIRED MESSAGE: THE SWIFT TEXT MESSAGE COVERING ALL REMITTANCES

SHALL CLEARLY STATE THE FOLLOWING:
“SAME DAY TRANSFER AND IMMEDIATE CREDIT. REMITTER
IS KNOWN TO US. THIS TRANSFER IS WITH FULL BANKING
RESPONSIBILITY AND WE ARE SATISFIED AS TO THE
SOURCE OF THE FUNDS SENT TO US. CLEARED, CLEAN, LIEN
FREE AND UNENCUMBERED FUNDS, EARNED FROM
FINANCIAL CONSULTING FEES ON COMMERCIAL
ENTERPRISES OF NON-
CRIMINAL AND NON-TERRORIST ORIGINS.”

SENDER A2 ALPHA & OMEGA FOUNDATION: BANK COORDINATES FOR RECEIVING

10.00% OF 100% (TEN PERCENT) FROM FIRST TRANCHE VALUE WITH ROLLS AND
EXTENSIONS.

PAYMASTER NAME ADAPTO LAW PROFESSIONAL CORPORATION-IN TRUST

PAYMASTER EMAIL PATRICK@ADAPTOLAW.COM
BANK NAME BMO-BANK OF MONTREAL
BANK ADDRESS 1200 ST. CLAIR AVE WEST, TORONTO, ON., CANADA,
M6E1B4
BANK OFFICER SARA BAILAO
BANK TELEPHONE 416
6528419
FAX 416
6521388
BANK OFFICER EMAIL SARA.BAILAO@BMO.COM
SWIFT CODE SWIFTCODE BOFMCAM2
ACCOUNT NAME ADAPTO LAW PROFESSIONAL CORPORATION-IN TRUST
ACCOUNT NUMBER (CAD$) 0396-4787584,
SWIFT CODE ABA NO.: CC000103962

ACCOUNT PATRICK GLEMAUD SENIOR PARTNER,

SIGNATORY BARRISTER PHONE NO. 416 837 8107
FOR THE BENEFIIT OF ALPHA & OMEGA FOUNDATION’S, CHAIRWOMAN MS.
ROSALYN TOLLIVER
REQUIRED MESSAGE: THE SWIFT TEXT MESSAGE COVERING ALL
REMITTANCES SHALL CLEARLY STATE THE FOLLOWING:
“SAME DAY TRANSFER AND IMMEDIATE CREDIT.
REMITTER IS KNOWN TO US. THIS TRANSFER IS WITH
FULL BANKING RESPONSIBILITY AND WE ARE
SATISFIED AS TO THE SOURCE OF THE FUNDS SENT TO
CONTRACT NUMBER: ZWEIBUCKEN-14052020
TRANSACTION CODE: DTC-JOE-ZWEIBRUCKEN-14052020-915B
Monday, May 25, 2020

US. CLEARED, CLEAN, LIEN FREE AND UNENCUMBERED

FUNDS, EARNED FROM FINANCIAL CONSULTING FEES
ON COMMERCIAL ENTERPRISES OF NON- CRIMINAL
AND NON-TERRORIST ORIGINS.”

SENDER A3 IBMC INTERNATIONAL:BANK COORDINATES FOR RECEIVING 5.0% OF 100%

(FIVE PERCENT) FROM FIRST TRANCHE VALUE WITH ROLLS AND EXTENSIONS.

Bank Name EMIRATES NBD, GOLD BRANCH, DUBAI,

UNITED ARAB EMIRATES

Branch GOLD BRANCH, DUBAI BRANCH

Account Number 1014 65 3017 202

IBAN Number AE73 0260 0010 1465 3017 202

Swift / BIC EBILAEAD

Account Name IBMC INTERNATIONAL DMCC

FOR THE BENEFIT OF PROPERTY INVESTMENT PORTFOLIO ACQUSITION

REQUIRED MESSAGE: THE SWIFT TEXT MESSAGE COVERING ALL

REMITTANCES SHALL CLEARLY STATE THE FOLLOWING:
“SAME DAY TRANSFER AND IMMEDIATE CREDIT.
REMITTER IS KNOWN TO US. THIS TRANSFER IS WITH
FULL BANKING RESPONSIBILITY AND WE ARE
SATISFIED AS TO THE SOURCE OF THE FUNDS SENT TO
US. CLEARED, CLEAN, LIEN FREE AND UNENCUMBERED
FUNDS, EARNED FROM FINANCIAL CONSULTING FEES
ON COMMERCIAL ENTERPRISES OF NON- CRIMINAL
AND NON-TERRORIST ORIGINS.”

SENDER A4 CHI COMPANIES MANAGEMENT LLC:BANK COORDINATES FOR

RECEIVING 0.5% OF 100% (ONE PERCENT) FROM FIRST TRANCHE VALUE WITH
ROLLS AND EXTENSIONS.
CONTRACT NUMBER: ZWEIBUCKEN-14052020
TRANSACTION CODE: DTC-JOE-ZWEIBRUCKEN-14052020-915B
Monday, May 25, 2020

MASHREQ BANK, JEBEL ALI BRANCH

BANK NAME
JEBEL ALI, DUBAI UNITED ARAB EMIRATES
BANK ADDRESS
CHI COMPANIES MANAGEMENT LLC
ACCOUNT NAME

ACCOUNT NUMBER EURO

019 0000 23841
IBAN EURO
AE17 0330 0000 1900 0023 841

ACCOUNT NUMBER USD 019 0000 57255

AE36 0330 0000 1900 0057 255

IBAN USD
BOMLAEAD
SWIFT CODE
REQUIRED MESSAGE: THE SWIFT TEXT MESSAGE COVERING ALL
REMITTANCES SHALL CLEARLY STATE THE FOLLOWING:
“SAME DAY TRANSFER AND IMMEDIATE CREDIT.
REMITTER IS KNOWN TO US. THIS TRANSFER IS WITH
FULL BANKING RESPONSIBILITY AND WE ARE
SATISFIED AS TO THE SOURCE OF THE FUNDS SENT TO
US. CLEARED, CLEAN, LIEN FREE AND UNENCUMBERED
FUNDS, EARNED FROM FINANCIAL CONSULTING FEES
ON COMMERCIAL ENTERPRISES OF NON- CRIMINAL
AND NON-TERRORIST ORIGINS.”

COMMISSION - MEDIATOR:BANK COORDINATES FOR RECEIVING 1.0% OF 100%

(TWO POINT FIVE PERCENT) FROM FIRST TRANCHE VALUE WITH ROLLS AND
EXTENSIONS.

.
CONTRACT NUMBER: ZWEIBUCKEN-14052020
TRANSACTION CODE: DTC-JOE-ZWEIBRUCKEN-14052020-915B
Monday, May 25, 2020

COMMISSION - MEDIATOR:BANK COORDINATES FOR RECEIVING 1.5% OF 100%

(TWO POINT FIVE PERCENT) FROM FIRST TRANCHE VALUE WITH ROLLS AND
EXTENSIONS.
PAYMASTER NAME N 2 J LIMITED PARNERSHIP
BANK NAME SIAM COMMERCIAL BANK
BANK BRANCH SAMMAKORN BRANCH

SWIFT CODE SICOTHBK

ACCOUNT NAME N 2 J LIMITED PARNERSHIP
ACCOUNT NO. 136-302-3735

RECEIVER :BANK COORDINATES FOR RECEIVING 45.00% OF 100% (FOURTY FIVE

PERCENT) FROM FIRST TRANCHE WITH ROLLS AND EXTENSIONS.

PAYMASTER NAME
PAYMASTER EMAIL
BANK NAME
BANK ADDRESS

BANK OFFICER
BANK TELEPHONE

BANK OFFICER EMAIL

SWIFT CODE
ACCOUNT NAME
ACCOUNT NUMBER (CAD$)

ACCOUNTSIGNATORY

FOR THE BENEFIIT OF

AMOUNT TO RECEIVE

REQUIRED MESSAGE: THE SWIFT TEXT MESSAGE COVERING ALL

CONTRACT NUMBER: ZWEIBUCKEN-14052020
TRANSACTION CODE: DTC-JOE-ZWEIBRUCKEN-14052020-915B
Monday, May 25, 2020

REMITTANCES SHALL CLEARLY STATE THE FOLLOWING:

“SAME DAY TRANSFER AND IMMEDIATE CREDIT.
REMITTER IS KNOWN TO US. THIS TRANSFER IS WITH
FULL BANKING RESPONSIBILITY AND WE ARE
SATISFIED AS TO THE SOURCE OF THE FUNDS SENT TO
US. CLEARED, CLEAN, LIEN FREE AND UNENCUMBERED
FUNDS, EARNED FROM FINANCIAL CONSULTING FEES
ON COMMERCIAL ENTERPRISES OF NON- CRIMINAL
AND NON-TERRORIST ORIGINS.”

RECEIVER’S INTERMEDIARIES:BANK COORDINATES FOR RECEIVING 5.00% OF 100%

(FIVE PERCENT) FROM FIRST TRANCHE VALUE WITH ROLLS AND EXTENSIONS.

PAYMASTER NAME
PAYMASTER EMAIL
BANK NAME
BANK ADDRESS

BANK OFFICER
BANK TELEPHONE

BANK OFFICER EMAIL

SWIFT CODE
ACCOUNT NAME
ACCOUNT NUMBER (CAD$)

ACCOUNT SIGNATORY

FOR THE BENEFIIT OF

AMOUNT TO RECEIVE

REQUIRED MESSAGE: THE SWIFT TEXT MESSAGE COVERING ALL

REMITTANCES SHALL CLEARLY STATE THE FOLLOWING:
“SAME DAY TRANSFER AND IMMEDIATE CREDIT.
REMITTER IS KNOWN TO US. THIS TRANSFER IS WITH
FULL BANKING RESPONSIBILITY AND WE ARE
SATISFIED AS TO THE SOURCE OF THE FUNDS SENT TO
US. CLEARED, CLEAN, LIEN FREE AND UNENCUMBERED
FUNDS, EARNED FROM FINANCIAL CONSULTING FEES
ON COMMERCIAL ENTERPRISES OF NON- CRIMINAL
AND NON-TERRORIST ORIGINS.”
CONTRACT NUMBER: ZWEIBUCKEN-14052020
TRANSACTION CODE: DTC-JOE-ZWEIBRUCKEN-14052020-915B
Monday, May 25, 2020

ANNEX A
PASSPORT COPY – PARTY A
CONTRACT NUMBER: ZWEIBUCKEN-14052020
TRANSACTION CODE: DTC-JOE-ZWEIBRUCKEN-14052020-915B
Monday, May 25, 2020
CONTRACT NUMBER: ZWEIBUCKEN-14052020
TRANSACTION CODE: DTC-JOE-ZWEIBRUCKEN-14052020-915B
Monday, May 25, 2020

ANNEX B

COMPANY REGISTRATION - PARTY A

CONTRACT NUMBER: ZWEIBUCKEN-14052020
TRANSACTION CODE: DTC-JOE-ZWEIBRUCKEN-14052020-915B
Monday, May 25, 2020

ANNEX C

AVAILABLE BALANCE BANK STATEMENT - PARTY A

CONTRACT NUMBER: ZWEIBUCKEN-14052020
TRANSACTION CODE: DTC-JOE-ZWEIBRUCKEN-14052020-915B
Monday, May 25, 2020

ANNEX C -2

FUNDING SCREEN BS/GS - PARTY A

CONTRACT NUMBER: ZWEIBUCKEN-14052020
TRANSACTION CODE: DTC-JOE-ZWEIBRUCKEN-14052020-915B
Monday, May 25, 2020

ANNEX D

PASSPORT COPY- PARTY B

CONTRACT NUMBER: ZWEIBUCKEN-14052020
TRANSACTION CODE: DTC-JOE-ZWEIBRUCKEN-14052020-915B
Monday, May 25, 2020

ANNEX E

COMPANY REGISTRATION - PARTY B

CONTRACT NUMBER: ZWEIBUCKEN-14052020
TRANSACTION CODE: DTC-JOE-ZWEIBRUCKEN-14052020-915B
Monday, May 25, 2020

EDT (ELECTRONIC DOCUMENT TRANSMISSIONS)

EDT(Electronicdocumenttransmissions)shallbedeemedvalidandenforceableinrespectofanyprovisionsof this
Contract. As applicable, this agreement shall be:-

IncorporateU.S.PublicLaw106-229,ElectronicSignaturesinGlobal&NationalCommerceAct‟‟orsuchother
applicablelawconformingtotheUNCITRALModelLawonElectronicSignatures(2001)

ELECTRONICCOMMERCEAGREEMENT(ECE/TRADE/257,Geneva,May2000)
Adopted96 by the United Nations Centre for Trade Facilitation and Electronic Business (UN/CEFACT).

EDTdocumentsshallbesubjecttoEuropeanCommunityDirectiveNo.95/46/EEC,asapplicable.EitherPartymay
requesthardcopyofanydocumentthathasbeenpreviouslytransmittedbyelectronicmeansprovidedhowever,
thatanysuchrequestshallinnomannerdelaythepartiesfromperformingtheirrespectiveobligationsandduties
under EDTinstruments.
CONTRACT NUMBER: ZWEIBUCKEN-14052020
TRANSACTION CODE: DTC-JOE-ZWEIBRUCKEN-14052020-915B
Monday, May 25, 2020