10 - 16088 PGL Duklloyds 98M Ramera Australia

Download as doc, pdf, or txt
Download as doc, pdf, or txt
You are on page 1of 8

TRANSACTION CODE: DUKLLOYDS/RAMERA/9822

Agreement No. DUKLLOYDS/RAMERA/98


DATE: 16th August 2022
IRREVOCABLE MASTER FEE PROTECTION AGREEMENT
PGL

I, Mr CARLOS EDUARDO CABRERA DUQUE, representative of CARLOS EDUARDO CABRERA


DUQUE 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 integrate part of the contract between the receiver
and the sender.

I, MR RAYMOND ARTHUR ELLEM acting with full responsibility as representative of. RAMERA
AUSTRALIA PTY. LIMITED hereby irrevocably and unconditionally, without protest or
notification, without prejudice, recourse, or delay guarantee to transfer full amount according
to tranches schedule to the bank account designated by Receiver and Sender, as mentioned of
this Agreement. This transfer will be done before any orders, agreements or arrangements of
Investor come into effect.

IMFPA: 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 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 are 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: 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. All the 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 we confirm
that we have authority to execute this Pay Order. This irrevocable pay order will come into
effect within 24 (Twenty Four) hours only after each transaction value of the agreement will
happen and only after the asset manager, would have already made the transfer related; at the
firts tranche at €98,520,621.00 (NINETY-EIGHT MILLION FIVE HUNDRED TWENTY

Signed Payor:
TRANSACTION CODE: DUKLLOYDS/RAMERA/9822
Agreement No. DUKLLOYDS/RAMERA/98
DATE: 16th August 2022
THOUSAND SIX HUNDRED TWENTY-ONE EURO) and subsequent investment to the
designated bank account of the company nominated in amount described in the above DEED
OF AGREEMENT (DOA) including fees for facilitator’s consultancy.

PARTY – A1: FUND PROVIDER’S CASH 47.5% (FORTY SEVEN POINT FIVE PERCENT) OF TOTAL
VALUE THE PAYMENT
BE FORWARDED TO

Banking data
Important to respect the data in documents and Swifts as established below:
BANK NAME: CREDIT SUISSE (SCHWEIZ) AG
BANK ADDRESS: PARADEPLATZ 8, 8001 ZURICH, SWITZERLAND
ACCOUNT NAME: IMMERSION GROUP GmbH
COMPANY REGISTRATION:  CHE-155.179.558
IBAN ACCOUNT NUMBER: CH31 0483 5375 5929 5200 0
SWIFT CODE: CRESCHZZ80A
GPI CODE: CRESCHZZ
BANK OFFICER: DARIO RUMENOVIC
E-MAIL: dario.rumenovic@credit-suisse.com
BANK TELEFON: +41 44 333 99 11
CREDIT OF: JUAN ANTONIO CARRAU GIRONELLA
BENEFICIARY MR CARLOS EDUARDO CABRERA DUQUE AND ASSIGNED

Example of how to write the Swift MT103


The Swift MT103 should be written as follows:
Receiver: IMMERSION GROUP GmbH
Beneficiary: IMMERSION GROUP GmbH
And it must contain the text in *** F72 Exactly as it is written in the following example.
MT 103
RCVD++__________________Message Trailer_______________________
RCVD++SWIFT MESSAGE TYPE :SWIFT MT 103
RCVD++FORMAT MESSAGE :MT 103 INSTANT SINGLE CREDIT
RCVD++RECEIVER´S BANK :CREDIT SUISSE (SCHWEIZ) AG
RCVD++RECEIVER´S BANK ADRESS :PARADEPLATZ 8, 8001 ZURICH,
SWITZERLAND
RCVD++RECEIVER´S ACCOUNT NAME :IMMERSION GROUP GmbH
RCVD++RECEIVER´S ACCOUNT NUM.IBAN :CH31 0483 5375 5929 5200 0
RCVD++RECEIVER´S SWIFT CODE :CRESCHZZ80A
**F59A BENEFICIARY CUSTOMER/ADRESS :IMMERSION GROUP GmbH
OBERWIS 11, 9527 NIEDERHELFENSCHWIL/SG SWITZERLAND
---------------------------------------------------------
***F72 SENDER TO RECEIVER INFORMATION:
//PLEASE ADVISE IMMERSION GROUP GmbH AS BENEFICIARY OF THRIS
IRREVOCABLE FUNDS TRANSFER IS VALID FOR PAYMENT THE DAY OF RECEIPT,
CAN BE RELIED UPON FOR FULL CASH AND IT IS SUBJECTTO THE
INTERNATIONAL REMITANCE REGYLATIONS OF …………………..BANK// HIS FUNDS
TRANSFER VIA MT 103 IN THE AMMOUNT OF €. 0.000.000,00
(………………………………………….MILLION EUROS) ONLY. FUNDS FOR FURTHER CREDIT OF
JUAN ANTONIO CARRAU GIRONELLA, UNDER AGREEMENT NUMBER:
GIRO/MT103_GPI/EUR/DB-CS-05062021, FUNDS ARE CLEAN AND CLEAR, OF NON
CRIMINAL ORIGIN.

Signed Payor:
TRANSACTION CODE: DUKLLOYDS/RAMERA/9822
Agreement No. DUKLLOYDS/RAMERA/98
DATE: 16th August 2022

PARTY – A2: FUND PROVIDER’S CASH 2.5% (TWO POINT FIVE PERCENT) OF TOTAL VALUE THE
PAYMENT
BE FORWARDED TO

Paymaster
Name/ Passport Bulelani Mafani A06220965
Number
BANK NAME WISE

Avenue Louise 54, Room S52, Brussels, Belgium, 1050


BANK ADDRESS

ACCOUNT NAME Mobile Advisory Ltd

ACCOUNT NUMBER
2659630

IBAN NUMBER BE 86 9672 6596 305

SWIFT CODE TRW1BEB1XXX

WIRE Pre-Advice must be sent


WIRE TRANSFER & E-MAIL
SPECIAL
Immediately upon each transfer payment together with the trans-
INSTRUCTIONS:
action code to the Beneficiary’s email address set out herein:
bulelani.mafani@kamiso.co.za

All transfer instructions shall state: “funds are


clean and clear - of non-criminal origin - and
REQUIRED MESSAGE:
are payable to beneficiary immediately upon
receipt by beneficiary’s bank.”

PARTY – B1: FUND RECEIVER-INTERMEDIARIES CASH 3.33% (THREE POINT THREE THREE
PERCENT) OF TOTAL VALUE THE PAYMENT.
BE FORWARDED TO

Signed Payor:
TRANSACTION CODE: DUKLLOYDS/RAMERA/9822
Agreement No. DUKLLOYDS/RAMERA/98
DATE: 16th August 2022

Paymaster Name Scythian Capital

USDT WALLET ADRESS


0xF00B77cb9096DCD3b2aBBbAeb1c665808C5E13C5
( ERC20)

PARTY – B2: FUND RECEIVER INTERMEDIARIES CASH 1.67% (ONE POINT SIXTY-SEVEN
PERCENT) OF TOTAL VALUE THE PAYMENT.
BE FORWARDED TO

BANK AME: WOORI BANK


SAMSEONG-DONG BANKING CENTRE
BANK ADDRESS: 3F432 YEONGDONG-DAERO,GANGNAM-
GU,SEOUL,06174,REPUBLIC OF KOREA
BANK SWIFT CODE: HVBKKRSEXXX
ACCOUNT NAME: MAZHINDU TRYMORE
ACCOUNT NUMBER: 1081-100-983234
BANK OFFICER NAME YUN MI RAN
BANK OFFICER TELEPHONE: +82-02553.1711
BANK OFFICER MOBILE NO: +82 -10-8700.6360
BANK OFFICER EMAIL: webymr@wooribank.com
REMITTANCE INFORMATION BEING FUNDS SEND ON BEHALF OF TRYMORE MAZHINDU
FOR INVESTMENT PURPOSES

Pre-Advice must be t via Swift prior to


sen
WIRE TRANSFER & EMAIL a notification
SPECIAL WIRE immediately upon each transfer
INSTRUCTIONS: payment together with the transaction code
to the Beneficiary’s email Address set
out herein:
trymore.mazhindu@gmail.com
All transfer instructions shall state:
“funds are clean and clear - of noncrim-
REQUIRED MESSAGE: inal origin - and are payable to benefi-
ciary immediately upon receipt by ben-
eficiary’s bank.”

Signed Payor:
TRANSACTION CODE: DUKLLOYDS/RAMERA/9822
Agreement No. DUKLLOYDS/RAMERA/98
DATE: 16th August 2022

PARTY – B2: INTERMEDIARIES CASH 5.0% (FIVE PERCENT) OF TOTAL VALUE THE PAYMENT.
BE FORWARDED TO

COMPANY NAME: RSS TRADING AND CONTRACTING


BANK NAME: DOHA BANK
ACCOUNT NAME RSS TRADING AND CONTRACTING
SWIFT CODE: DOHBQAQA
ACCOUNT NO: 222-1117407-1-10-0
ACCOUNT IBAN NUM- QA34 DOHB 0222 1117-4070-0100-1000 0
BER:
BENEFICIARY RSS TRADING AND CONTRACTING
NAME:
All transfer instructions shall state: “funds are clean and clear - of non-
REQUIRED MES-
criminal origin - and are payable to beneficiary immediately upon re-
SAGE
ceipt by beneficiary’s bank.”

I, MR RAYMOND ARTHUR ELLEM the undersigned payor, hereby irrevocably and


unconditionally agree to disburse the present investment and project development funds to
the above designated master paymasters accounts, which payments shall be duly honored by
us and made without delay, within three (3) banking days upon receipt to and clearing of funds
in favor of our company.

I, MR. RAYMOND ARTHUR ELLEM the undersigned payor, hereby irrevocably and
unconditionally agree to disburse the present investment and project development funds to
the above designated master paymasters accounts, which payments shall be duly honored by
us and made without delay, within three (3) banking days upon receipt of said funds are for
immediate credit, instant cash payment and same day value, in reference to Agreement №: A
facsimile or electronically transferred copy duly signed by both parties shall be deemed
original.

intermediary group both sides will be transferred. Upon full clearance of said transferred
funds, service provider (receiver)'s authorized and instructed trustee distributes and transfers
cash funds for investments via Swift message MT103 with “urgent, the same day wire” mode
to designated bank accounts, as per agreed terms and conditions in this agreement and IMFPA
below. FEES PAID BY THE RECEIVER TO THE PROVIDER AND CONSULTANTS: This IMFPA is
legally binding on all Parties hereto, their principals, employees, representatives, agents and
assigns in all countries of the world, and is non-separable /integral part of the above
referenced Agreement. 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 it’s entirety. This agreement once executed by both parties will become effective

Signed Payor:
TRANSACTION CODE: DUKLLOYDS/RAMERA/9822
Agreement No. DUKLLOYDS/RAMERA/98
DATE: 16th August 2022
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 hereto. A
facsimile or electronically transferred copy duly signed by both parties shall be deemed
original.

Signatures:

PARTY-A PARTY-B

I, MR CARLOS EDUARDO CABRERA DUQUE HEREBY SWEAR I MR RAYMOND ARTHUR ELLEM HEREBY SWEAR UNDER
UNDER THE NTERNATIONAL LAWS OF PERJURY AND THE OF PERJURY AND FRAUD THAT THE INFORMATION
FRAUD THAT THE INFORMATION PROVIDED BY ME HEREIN PROVIDED BY ME HEREIN IS ACCURATE AND TRUE AND
IS ACCURATE AND TRUE AND THAT I HAVE READ AND THAT I HAVE READ AND UNDERSTOOD THE FULL
UNDERSTOOD THE FULL AGREEMENT. SIGNED AND AGREEMENT. SIGNED AND SEALED ON THE DATE
SEALED ON THE DATE INDICATED BELOW BY THE INDICATED BELOW BY THE SIGNATURE.
SIGNATURE.

# Electronic signature is valid and accepted as manuscript signature # EDT (Electronic document transmissions) EDT
(Electronic document
transmissions) shall be deemed valid and enforceable in respect of any provisions of this Contract. As applicable, this agreement
shall: — 1
— 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 — 2 — Incorporate ELECTRONIC COMMERCE
AGREEMENT (ECE/TRADE/257, Geneva, May 2000) adopted by the United Nations Centre for Trade Facilitation and Electronic
Business (UN/CEFACT). — 3 — As its EDT documents are 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 Transmission: 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 t
hat 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. # Electronic signature is valid and accepted as hand signature #

# All Due Diligences is the responsibility of the respective Senders & Receivers Parties. The Mandatories, Intermediaries, Agents,
Platforms will not be liable for anything such as loss or forged Agreements, false Shippers, Consignees Senders, Receivers, Sellers,
Buyers, Intermediaries.

Signed Payor:
TRANSACTION CODE: DUKLLOYDS/RAMERA/9822
Agreement No. DUKLLOYDS/RAMERA/98
DATE: 16th August 2022

PASSPORT AND CERTIFICATE OF INCORPORATION COPY PAYOR

Signed Payor:
TRANSACTION CODE: DUKLLOYDS/RAMERA/9822
Agreement No. DUKLLOYDS/RAMERA/98
DATE: 16th August 2022

END THE DOCUMENT

Signed Payor:

You might also like

pFad - Phonifier reborn

Pfad - The Proxy pFad of © 2024 Garber Painting. All rights reserved.

Note: This service is not intended for secure transactions such as banking, social media, email, or purchasing. Use at your own risk. We assume no liability whatsoever for broken pages.


Alternative Proxies:

Alternative Proxy

pFad Proxy

pFad v3 Proxy

pFad v4 Proxy