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MT103

The document outlines a partnership agreement between Harbour Energy PLC and an unnamed business service receiver for an investment and financial cooperation of €50 billion. Key details include: - Harbour Energy PLC will transfer €50 billion to the business service receiver via SWIFT MT-103 cash wire transfer. - The funds will be disbursed with 45% to Harbour Energy PLC, 50% to the business service receiver, 2.5% to each party's provider/receiver side. - There is an £11,950 fee for the SWIFT transfer paid by each party to Revolut bank accounts. - Upon signing, Harbour Energy will transmit the SWIFT MT-103
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100% found this document useful (1 vote)
1K views24 pages

MT103

The document outlines a partnership agreement between Harbour Energy PLC and an unnamed business service receiver for an investment and financial cooperation of €50 billion. Key details include: - Harbour Energy PLC will transfer €50 billion to the business service receiver via SWIFT MT-103 cash wire transfer. - The funds will be disbursed with 45% to Harbour Energy PLC, 50% to the business service receiver, 2.5% to each party's provider/receiver side. - There is an £11,950 fee for the SWIFT transfer paid by each party to Revolut bank accounts. - Upon signing, Harbour Energy will transmit the SWIFT MT-103
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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2ND OCTOBER, 2023 PARTNERSHIP AGREEMENT BETWEEN HARBOUR ENERGY PLC & ----------------------------

ON INVESTMENT AND FINANCIAL CO-OPERATION CONTRACT CODE №: MT103-CASH TRANSFER-


EURO50B@/2023

This Partnership agreement on investment and financial co-operation, Via MT103 (operation (hereinafter
referred to as the “AGREEMENT” №: MT103-CASH TRANSFER-EURO50B@/2023, volume of
investments:€50,000,000.000.00 (FIFTY BILLION EURO) is entered on this 2ND OCTOBER , 2023 by and between:
“PARTY A”, HEREINAFTER REFERRED ALSO AS “FUNDS PROVIDER”
COMPANY NAME HARBOUR ENERGY PLC
23 LOWER BELGRAVE STREET, LONDON SW1W 0NR, UNITED
COMPANY ADDRESS
KINGDOM
REGISTRATION NUMBER SC234781
REPRESENTED BY LINDA ZARDA COOK
POSITION DIRECTOR
PASSPORT NO 616174450
ISSUED PLACE LONDON ENGLAND
DATE ISSUE 03 APR 2019
DATE EXPIRY 02 APR 2029
BANK NAME BARCLAYS BANK UK PLC
188 CLAPHAM HIGH STREET, LONDON SW4 7UF UNITED
BANK ADDRESS
KINGDOM BRANCH: CLAPHAM COMMON 2
BANK SWIFT CODE BARCGB22
ACCOUNT NUMBER (EUR) 68373922
ACCOUNT NAME: HARBOUR ENERGY PLC
BANK OFFICER’S NAME TAALIB SHAAR
BANK OFFICER’S PHONE +44-7405-517694 SMS/OFFICIAL WHATSAPP HANDLE

“PARTY B”, HEREINAFTER REFERRED ALSO AS “BUSINESS SERVICE RECEIVER”


COMPANY NAME:
COMPANY ADDRESS:
REGISTRATION NUMBER
REPRESENTED BY:

2ND OCTOBER, 2023 2ND OCTOBER, 2023


PASSPORT NO.:
ISSUED PLACE:
DATE ISSUE:
DATE EXPIRY:

BANK NAME:
BANK ADDRESS:
BANK SWIFT CODE/ :
ACCOUNT NUMBER:
ACCOUNT NAME:
BANK OFFICER NAME:
BANK OFFICER EMAIL:
BANK OFFICER NUMBER:

WHEREAS

THESE FUNDS ARE GOOD CLEAN CLEAR, NON-CRIMINAL CASH FUNDS €50 B (FIFTY BILLION EURO) WITH ROLLS
AND EXTENSIONS, THESE CASH FUNDS ARE AVAILABLE AND READY TO TRANSFER VIA SWIFT MT 103 MODE BY
FUNDS PROVIDER BANK TO THE BUSINESS SERVICE PROVIDER’S BANK ACCOUNT ACCORDING TO THE
PROCEDURES DESCRIBED IN THIS AGREEMENT.

THE FUNDS PROVIDER REPRESENTS AND WARRANTS THAT HE HAS, WITH FULL CORPORATE RESPONSIBILITY,
PERMISSION TO ENTER INTO THIS AGREEMENT.HE HEREBY DECLARES UNDER PENALTY OF PERJURY THAT THE
FUNDS ARE GOOD, CLEAN, CLEAR, AND FREE OF NON-CRIMINAL ORIGIN, AND ARE FREE AND CLEAR OF ALL
LIENS, ENCUMBRANCES AND THIRD-PARTY INTEREST.

THE BUSINESS SERVICE PROVIDER DESIRES TO RECEIVE THE SUM OF €50BWITH ROLLS AND EXTENSIONS, FOR
INVESTMENT AND PROJECT FUNDING PURPOSES VIA SWIFT MT103 WIRE TRANSFER INTO THEIR BANK
ACCOUNT AND CONFIRM WITH FULL CORPORATE AND LEGAL RESPONSIBILITY AND AUTHORITY TO ENTER INTO
THIS AGREEMENT. THE BUSINESS SERVICE PROVIDER REPRESENTS AND WARRANTS THAT HE HAS WITH FULL
CORPORATE RESPONSIBILITY PERMISSION TO ENTER INTO THIS AGREEMENT.HE HEREBY DECLARES THAT WHEN
THE FUNDS PROVIDER CONFIRM TO THE CO-ORDINATES OF THE BUSINESS SERVICE PROVIDER ACCOUNT, THATS
WHEN THE FUNDS ARE TRANSFERRED, THESE WILL BE ARE FREE AND CLEAR OF ALL LIENS, ENCUMBRANCES
AND THIRD-PARTY INTEREST.

2ND OCTOBER, 2023 2ND OCTOBER, 2023


THE BUSINESS SERVICE PROVIDER WARRANTS AND ACKNOWLEDGE AT ANY GIVEN TIME THESE FUNDS BELONG
TO THE FUNDS PROVIDER. THE BUSINESS SERVICE PROVIDER WARRANTS AND GUARANTEES THAT HE IS TO
BECOME A TRUSTEE ON BEHALF OF THE FUNDS PROVIDER; WHERE ANY TRANSACTION PERTAINING AND
RELATING TO THESE FUNDS IS ALWAYS IN THE SOLE DISCRETION OF THE FUNDS PROVIDER. ALL DECISIONS
MUST BE COMMUNICATED IN WRITING AND SENT THROUGH THEIR RESPECTIVE EMAIL OR BE EXCHANGED FACE
TO FACE. BOTH PARTIES WILL SIGN THE PRESENT AGREEMENT WHICH THEREBY AUTOMATICALLY BECOMES A
FULL COMMERCIAL RECOURSE CONTRACT.AL CASH FUNDS €50B (FIFTY BILLION EURO) WITH ROLLS AND
EXTENSIONS, THESE CASH FUNDS ARE AVAILABLE AND READY TO TRANSFER VIA SWIFT MT 103 MODE BY FUNDS
PROVIDER BANK TO THE BUSINESS SERVICE PROVIDER’S BANK ACCOUNT ACCORDING TO THE PROCEDURES

DESCRIBED IN THIS AGREEMENT.


PROVIDER BANK TO THE BUSINESS SERVICE PROVIDER’S BANK ACCOUNT ACCORDING TO THE PROCEDURES
DESCRIBED IN THIS AGREEMENT.

PARTY A/FUNDS PROVIDER INSTRUMENT DESCRIPTION


INSTRUMENT SWIFT MT-103 CASH WIRE TRANSFER

TOTAL AMOUNT €50,000,000.000.00 (FIFTY BILLION EURO)


FIRST TRANCHE $5M (FIVE MILLION DOLLARS)
2 TRANCHE $495M (FOUR HUNDRED AND NINETY-FIVE MILLION DOLLARS)
SENDING BANK BARCLAYS BANK PLC
TRN CODE FOR FIRST
TBA
TRANCHE
MESSAGE INPUT
TBA
REFERENCE
FINAL/TRACK CODE ************
SECOND TRANCHE TBA
SUBSEQUENT
AS TO BE AGREED BETWEEN THE PARTIES
TRANCHES
CURRENCY
ALL TRANSFER INSTRUCTIONS SHALL STATE: FUNDS ARE CLEAN AND
SPECIAL REMARKS:
CLEAR, OF NON- CRIMINAL ORIGIN.

• DISBURSEMENT OF FUNDS

2ND OCTOBER, 2023 2ND OCTOBER, 2023


IT IS AGREED THAT THE BUSINESS SERVICE RECEIVER WARRANTS AND INDEMNIFIED WITH FULL LEGAL
RESPONSIBILITY THAT ANY INVESTMENT CASH FUNDS RECEIVED, SHALL BE DISBURSED AS TO STATED
PROPORTION:
FUNDS PROVIDER 45%
BUSINESS SERVICE RECEIVER 50%
PROVIDER SIDE 2.5%
RECEIVER SIDE 2.5%
REMITTANCE BY SWIFT MT-103 – CASH WIRE TRANSFER
SPECIAL REMARKS ALL TRANSFER INSTRUCTIONS SHALL STATE: FUNDS ARE CLEAN
AND CLEAR, OF NON- CRIMINAL ORIGIN.

3.0 THE BUSINESS SERVICE RECEIVER WILL DISBURSE THE FUNDS AS SAID ABOVE:
3.1 THE ACCOUNTS TO BE DISBURSED WILL BE INFORMED WITHIN 72 HOURS OF CLEARANCE OF FUNDS IN
BUSINESS SERVICE PROVIDER’S BANK COORDINATES AND PAID WITHIN THE SAME 72HRS; ANY OF THE PARTIES
RESERVE THE RIGHT TO CHANGE THEIR ACCOUNTS DETAILS BASED ON THE PROPORTIONS WITH REASONABLE
TIME IN A WRITTEN NOTIFICATION TO THE BUSINESS SERVICE PROVIDER. THIS NOTIFICATION WILL BE FILED
TO THE RESPECTIVE PARTIES;

3.2 ONCE THE FUNDS HAVE BEEN TRANSFERRED ON EACH TRANCHE, THE BUSINESS SERVICE PROVIDER WILL
ALWAYS SEND A COPY OF SWIFT CONFIRMING THE TRANSFER, AND THIS WILL BE SENT TO THE FUNDS
PROVIDER.

• TRANSFER PROCEDURES
• BOTH PARTY A/FUNDS PROVIDER AND PARTY B/BUSINESS SERVICE PROVIDER (RECEIVER) WILL
COMPLETE SIGNING OF THIS AGREEMENT WITH FULL DETAILS.

• PARTY A AND B EACH PAYS £11,950 (ELEVEN THOUSAND NINE HUNDRED AND FIFTY BRITISH POUNDS
STERLING) FOR SWIFT FEES

• PAYMENT £11,950 (ELEVEN THOUSAND NINE FIFTY BRITISH POUNDS STERLING) CAN BE MADE WITH
CASH TRANSFER.

• WITHIN THREE (3) BANKING DAYS UPON SIGNING THE AGREEMENT, PARTY A/FUNDS PROVIDER WILL
THEN IMMEDIATELY ASK HIS BANK OFFICER TO TRANSMIT AND PROVIDE THE. SWIFT MT-103 CASH

2ND OCTOBER, 2023 2ND OCTOBER, 2023


WIRE TRANSFER SLIP TO PARTY B/BUSINESS SERVICE(RECEIVER) OR NOMINATED PERSON BENEFICIARY
ACCOUNT.

• AFTER SWIFT MT-103 - CASH WIRE TRANSFER SENDS SAME DAY LATER THEN THE FUND PROVIDER SENDS
SWIFT MT799 CONFIRMATION AND REALEASE THE CREDITED FUND TO THE BENEFIACARY VIA
SWIFT.COM

• ONCE THIS STEP IS DONE THE FUNDS SHOULD BE IMMEDIATELY AVAILABLE IN THE BENEFICIARIES ACCOUNT
BECAUSE THE FUNDS ARE AUTOMATICALLY MADE AVAILABLE

WITHIN THE 1-3 DAYS SERVICE PROVIDER (RECEIVER) IS OBLIGATED TO MAKE ALL PAYOUTS TO THE
DESIGNATED ACCOUNTS WITH THE RATIOS STIPULATED IN THIS AGREEMENTSPECIAL PROVISIONS

IT IS HEREBY STATED THAT THERE SHALL BE A SWIFT MT-103 – CASH WIRE TRANSFER RESERVATION FEE
AND SWIFT COST £11,950 (ELEVEN THOUSAND NINE FIFTY BRITISH POUNDS STERLING) :

AS REQUESTED BY THE BRITISH GOVERNMENT TO OBTAIN ALL NECESSARY REGULATION DOCUMENTS FOR
THIS SWIFT TRANSACTION TO BE SUCCESSFUL BEFORE PERMISSION IS GIVEN FOR THIS SWIFT DELIVERY TO
RECEIVER’S ACCOUNT COORDINATES. AFTER RECEIVER HAS PAID FOR THIS FEE, FUNDS PROVIDER WILL HAVE
NO RIGHT TO REQUEST ANY ADDITIONAL FEE BY ANY REASON.

THE BANK COORDINATES TO RECEIVE THIS SWIFT MT-103 CASH WIRE TRANSFER RESERVATION FEE AND COST
SWIFT £11,950 (ELEVEN THOUSAND NINE HUNDRED AND FIFTY BRITISH POUNDS STERLING.

BANK NAME: REVOLUT BANK


BANK ADDRESS: 7 WESTFERRY CIRCUS CANARY WHARF, LONDON, ENGLAND, E14 4HD
BIC/SWIFT: REVOGB21
SORT CODE: 042909
BANK ACCOUNT NAME: ANNETTE CRAYTHORNE
ACCOUNT NUMBER: 26414139
IBAN: GB19REVO00997047882135

2ND OCTOBER, 2023 2ND OCTOBER, 2023


• ASSIGNMENT: NONE OF THE PARTY SHALL ASSIGN OR TRANSFER THEIR RIGHTS OR DUTIES IN THIS
AGREEMENT WITHOUT THE EXPRESSED WRITTEN CONSENT BY THE OTHER PARTY. ANY TRANSFER OR
ASSIGNMENT MADE WITHOUT SUCH CONSENT SHALL NOT RELIEVE THE TRANSFEROR OR ASSIGNOR OF
THEIR DUTIES OR OBLIGATIONS PURSUANT TO THIS AGREEMENT, AND THE ASSIGNMENT AND
TRANSFER SHALL BE CONSIDERED NULL AND VOID.

• INCENTIVES: THE PARTIES TO THIS AGREEMENT HEREBY STATE AND DECLARE THAT EACH PARTY IS
FREE FROM ANY UNDUE INFLUENCE, COERSION OR MISREPRESENTATION OF ANY KIND, AND HAS
VOLUNTARILY ENTERED INTO THIS AGREEMENT.

6.0 CONFIDENTIALITY, RESTRICTIVE COMMUNICATION & NON-CIRCUMVENTION AND NON-DISCLOSURE

• THE PARTIES UNDERTAKE THAT THEY WILL NOT AT ANY TIME DIVULGE OR COMMUNICATE TO ANY
PERSON, EXCEPT TO THEIR PROFESSIONAL ADVISORS OR AS MAY BE REQUIRED BY LAW, ANY
CONFIDENTIAL INFORMATION CONCERNING THE CONTENTS OF THIS AGREEMENT.

• NON-CIRCUMVENTION & NON-DISCLOSURE PROVISIONS ACCORDING TO THE INTERNATIONAL


CHAMBER OF COMMERCE, PARIS, FRANCE, DOCUMENT ICC LATEST REVISION SHALL BE DEEMED TO BE
INCORPORATED AND FORMED AN INTEGRAL PART OF THIS AGREEMENT.

• FORCE MAJEURE
• THE PARTIES HERETO SHALL NOT BE LIABLE FOR ANY FAILURE TO PERFORM DUE TO ACTS OF GOD OR
CIVIL RIOTS AS DEFINED UNDER THE FORCE MAJEURE CLAUSES AS STATED IN THE STANDARD ICC
(INTERNATIONAL CHAMBER OF COMMERCE, PARIS, FRANCE) RULINGS, AND WHICH ARE DEEMED TO BE
INCORPORATED HEREIN
• EACH PARTY HERETO SHALL BE OBLIGED TO IMMEDIATELY INFORM THE OTHER PARTY ABOUT THE
BEGINNING, PROBABLE DURATION AND CESSATION OF THE FORCE MAJEURE CIRCUMSTANCES. THE
NON-INFORMATION ABOUT THE FORCE MAJEURE CIRCUMSTANCES SHALL CANCEL THE RIGHT OF
EITHER PARTY HERETO TO MAKE REFERENCE TO IT

• THE FULFILLMENT TERM OF THE CONTRACTUAL OBLIGATIONS OF RESPECTING PARTY SHALL


ACCORDINGLY BE POSTPONED FOR THE PERIOD DURING WHICH SUCH FORCE MAJEURE
CIRCUMSTANCES APPLY.

2ND OCTOBER, 2023 2ND OCTOBER, 2023


• GENERAL PROVISIONS
• THIS AGREEMENT CONTAINS THE ENTIRE UNDERSTANDING OF THE PARTIES, WITH RESPECT TO THE
SUBJECT MATTER HEREOF AND SHALL SUPERSEDE ALL PRIOR OR CONTEMPORANEOUS
REPRESENTATIONS, WARRANTIES, AGREEMENTS AND UNDERSTANDINGS, AND MAY NOT BE AMENDED
OR ANY PROVISION HEREOF WAIVED. AFTER SIGNING THIS AGREEMENT, NO ORAL OR WRITTEN
REPRESENTATIONS, WARRANTIES OR STATEMENTS MADE BY THE PARTIES OR THIRD PERSONS SHALL
HAVE ANY LEGAL FORCE AND EFFECT IF NOT SPECIFICALLY PROVIDED BY THIS AGREEMENT.

• ALL APPENDICES AND ADDENDUMS DULY SIGNED IN FULL BY BOTH PARTIES SHALL BE AN INTEGRAL
PART OF THIS AGREEMENT.

• ANY ALTERNATIONS, MODIFICATIONS OR AMENDMENTS OR CANCELLATION TO THIS AGREEMENT MUST


BE MADE IN WRITING AND SIGNED BY BOTH PARTIES.

• COPIES OF CONTRACT: NO COPIES OF THIS AGREEMENT ARE TO BE PROVIDED TO OUTSIDE PARTIES,


OTHER THAN THE PARTIES INVOLVED. THIS DOCUMENT WILL ONLY BE PROVIDED STRICTLY TO
PRINCIPALS AND THEIR INTERMEDIARY PARTIES INVOLVED.

• SEVERABILITY: IN THE EVENT A COURT, TRIBUNAL OR ARBITRATOR OF COMPETENT JURISDICTION


HOLDS ANY PORTION OF THIS AGREEMENT, INCLUDING AMENDMENTS OR ADDENDA HERETO, TO BE
INVALID, VOID OR UNENFORCEABLE, THE REMAINING PROVISIONS OF THIS AGREEMENT WILL
NEVERTHELESS CONTINUE IN FULL FORCE AND EFFECT, WITHOUT BEING IMPAIRED OR INVALIDATED IN
ANY WAY.

• LANGUAGE: THE PARTIES AGREE THAT THE ENGLISH LANGUAGE IS THE GOVERNING LANGUAGE WHEN
INTERPRETING THE REPRESENTATIONS, WARRANTIES, AGREEMENTS AND UNDERSTANDINGS OF THIS
AGREEMENT BETWEEN THE PARTIES. FURTHERMORE, ANY NOTICES DUE SHALL BE MADE IN THE
ENGLISH LANGUAGE.

• EDT- ELECTRONIC DOCUMENT TRANSMITTAL & COUNTERPARTS: THIS CONTRACT MAY BE EXECUTED
IN MULTIPLE COPIES AT DIFFERENT TIMES AND PLACES, EACH BEING CONSIDERED AN ORIGINAL AND
BINDING. ALL FACSIMILE / ELECTRONIC TRANSMITTAL/ COMMUNICATIONS RELATING TO THIS
TRANSACTION AND WHICH ARE MUTUALLY ACCEPTED BY THE PARTIES, SHALL BE DEEMED LEGALLY
BINDING AND ENFORCEABLE DOCUMENTS FOR THE DURATION OF THE TRANSACTION.

• THE 1999 GROUP OF EIGHT-TEN KEY PRINCIPLES FOR THE IMPROVEMENT OF INTERNATIONAL
COOPERATION REGARDING FINANCIAL CRIME AND REGULATORY ABUSE ARE OBSERVED.

2ND OCTOBER, 2023 2ND OCTOBER, 2023


• WE FURTHERMORE DECLARE THAT, HAVING REVIEWED ALL ACCOUNT ACTIVITY IN OUR BANK
ACCOUNTS FROM THE DATE OF ITS ESTABLISHMENT THROUGH THE DATE OF THIS CONTRACT, TO THE
BEST OF OUR BELIEF AND KNOWLEDGE, NO SPECIAL DESIGNATED NATIONAL, BLOCKED PERSON, ENTITY,
ORGANIZATION, GROUP OF EMBARGOED COUNTRY/STATE NATION, AS DEFINED, AND/OR DESIGNATED,
AND/OR RECOGNIZED BY THE GOVERNMENT OF THE UNITED STATES OF AMERICA, THE EUROPEAN
UNION, AND/OR UNITED NATIONS HAVE EVER BEEN A PARTY TO, SHARED IN, OR DERIVED ANY
BENEFIT DIRECTLY OR INDIRECTLY FROM ANY OF OUR BANK ACCOUNTS ACTIVITY AND THAT ALL OF
THE FUNDS INTO AND OUT OF THE NAMED ACCOUNT DID NOT DIRECTLY OR INDIRECTLY DERIVE FROM
ANY SPECIAL DESIGNATED NATIONAL, BLOCKED PERSON, ENTITY, ORGANIZATION, GROUP OF
EMBARGOED COUNTRY/STATE NATION, AS DEFINED, AND/OR DESIGNATED, AND/OR RECOGNIZED BY
THE GOVERNMENT OF THE UNITED STATES OF AMERICA, THE EUROPEAN UNION, AND/OR UNITED
NATIONS AND DID NOT DIRECTLY OR INDIRECTLY DERIVE FROM ANY NATIONAL, PERSON, ENTITY,
ORGANIZATION, GROUP AND/OR COUNTRY/STATE/NATION THAT ENGAGES IN AND/OR SPONSORS
AND/OR DIRECTS, AND/OR FUNDS, AND/OR GIVES ANY AID, COMFORT, AND/OR SANCTUARY OR
SUPPORT, IN ANY FORM AND KIND, TO ANY NATIONAL, PERSON, ENTITY ORGANIZATION, GROUP
AND/OR COUNTRY/STATE/NATION THAT DESIGNATED, AND/OR RECOGNIZED BY THE GOVERNMENT
OF THE UNITED STATES OF AMERICA, THE EUROPEAN UNION, AND/OR UNITED NATIONS.

• EXECUTION
• A PARTY DELIVERING THIS AGREEMENT BY EMAIL OR FACSIMILE SHALL ALSO FORTHWITH DELIVER
EITHER BY COURIER OR BY HAND TO THE ADDRESSES NOTED ABOVE THE ORIGINAL OF SAID EMAILED
COPY OR FACSIMILE, WHICH BEARS ON ITS FACE THE ORIGINAL SIGNATURE OF THE DELIVERING PARTY.
UPON DELIVERY OF THE ORIGINAL, SUCH SHALL BECOME THE AGREEMENT OF RECORD.

• THIS AGREEMENT SHALL BE CONSIDERED EXECUTED AND COME INTO LEGAL EFFECT ONCE IT HAS BEEN
PRINTED OUT, SIGNED IN FULL ON EACH PAGE, BY BOTH PARTIES, WHO WARRANT THAT THEY ARE
LEGALLY AUTHORIZED REPRESENTATIVES OF THEIR RESPECTIVE (LEGAL) PERSONS, AND IN CONFORMITY
WITH THEIR RESPECTIVE AUTHORITIES HAVE THE RIGHT TO SIGN THIS AGREEMENT.

IN WITNESS WHEREOF, THE PARTIES HAVE EXECUTED THIS AGREEMENT THE DATE FIRST ABOVE

HARBOUR ENERGY PLC, LONDON UNITED


KINGDOM
PASSPORT №: 616174450 PASSPORT №.
DATE OF ISSUE: 03 APR 2019 DATE OF ISSUE:

2ND OCTOBER, 2023 2ND OCTOBER, 2023


DATE OF EXPIRY: 02 APR 2029 DATE OF EXPIRY:
PLACE OF ISSUE:LONDON PLACE OF ISSUE:
NATIONALITY: AMERICAN NATIONALITY:
DIRECTOR: DIRECTOR:
Signature and Seal: Signature and Seal:

2ND OCTOBER, 2023 2ND OCTOBER, 2023


ANNEX A - FUNDS PROVIDER PASSPORT COPY

2ND OCTOBER, 2023 2ND OCTOBER, 2023


2ND OCTOBER, 2023 2ND OCTOBER, 2023
2ND OCTOBER, 2023 2ND OCTOBER, 2023
FUNDS PROVIDER COMPANY REGISTRATION CERTIFICATE

2ND OCTOBER, 2023 2ND OCTOBER, 2023


2ND OCTOBER, 2023 2ND OCTOBER, 2023
2ND OCTOBER, 2023 2ND OCTOBER, 2023
ANNEX B - BUSINESS SERVICE RECEIVER PASSPORT COPY

2ND OCTOBER, 2023 2ND OCTOBER, 2023


BUSINESS SERVICE RECEIVER COMPANY REGISTRATION CERTIFICATE

ANNEX A: IRREVOCABLE MASTER FEE PROTECTION AGREEMENT

2ND OCTOBER, 2023 2ND OCTOBER, 2023


I,MR. _______________ , 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 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 AGREEMENT
BETWEEN THE RECEIVER AND THE SENDER.

I,XXXX, AND MY LEGAL REPRESENTATIVE, ACTING WITH FULL RESPONSIBILITY, HEREBY IRREVOCABLY AND
UNCONDITIONALLY, WITHOUT PROTEST OR NOTIFICATION, WITHOUT PREJUDICE, RECOURSE, OR DELAY
GUARANTEE TO TRANSFER EUROS TO THE BANK ACCOUNT DESIGNATED AS MENTIONED IN THIS
AGREEMENT. THIS TRANSFER WILL BE DONE BEFORE ANY ORDERS, AGREEMENTS OR ARRANGEMENTS OF
INVESTOR COME INTO EFFECT.

THIS PAY ORDER SHALL REMAIN IN EFFECT UNTIL THIS TRANSACTION, INCLUDING ANY RENEWALS,
EXTENSIONS AND ADDITIONS ARE FULLY COMPLETED.

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, 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.

2ND OCTOBER, 2023 2ND OCTOBER, 2023


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 AGREEMENT 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 ACCOUNTS WILL BE TRANSFERRED.
THIS AGREEMENT 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 HERETO A FACSIMILE OR
ELECTRONICALLY TRANSFERRED COPY DULY SIGNED BY BOTH PARTIES SHALL BE DEEMED ORIGINAL.

NOTE: BENEFICIARY/PAYMASTER CAN CHANGE ANY TIME HIS PROVIDED BANK ACCOUNT ON THIS
CONTRACT BY INFORMING THE RECEIVER PRIOR TO PAYMENT.

• SENDER SIDE’S-A BANK COORDINATE TO RECEIVE: 45% ( FORTY FIVE PERCENT) OF PAYMENT OF FACE
VALUE INCLUDING R&E TO THE FOLLOWING

2ND OCTOBER, 2023 2ND OCTOBER, 2023


BANK NAME: SUTTON BANK
BANK ADDRESS: P O Box 505,Attica,OH (Ohio) USA
BANK ROUTING NO: 041215663
BANK ACCOUNT NAME: 1319877313695
ACCOUNT NAME: NOLAN MANNING
BTC WALLET ID:
E-MAIL A NOTIFICATION IMMEDIATELY UPON EACH TRANCHE / TRANSFER PAYMENT
SPECIAL WIRE INSTRUCTION TOGETHER WITH TRANSACTION CODE(S) ON BANK DETAILS IS SUBJECT POSSIBLE TO CHANGE
WITHIN 8 HOURS BEFORE TRANSFER, EMAI TO:
ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE CLEAN AND CLEAR, OF
NONCRIMINAL ORIGIN AND ARE PAYBLE IN CASH IMMEDIATELY UPON RECEIPT BY
RECIPIENT’S
SPECIAL INSTRUCTION
BANK.”ALL WIRE TRANSFERS SHALL INCORPORATE ABOVE TEXT MESSAGE AND A COPY OF
BANK WIRE TRANSFER SLIP SHALL BE EMAILED TO: XXX FOR LEGAL VERIFICATION AND
DOCUMENTATION PURSUANT TO PATRIOT ACT / BANK SENDING REGULATIONS.

• SENDER SIDE’S-B BANK COORDINATE TO RECEIVE: 2.5% ( TWO AND HALF PERCENT) OF PAYMENT
INCLUDING R&E TO THE FOLLOWING :
PAYMASTER
BENEFICIARY NOLAN MANNING
EMAIL ID NOLANMANNING17@YAHOO.COM
BANK NAME SUTTON BANK
BANK ADDRESS P O Box 505,Attica,OH (Ohio) USA
BANK ROUTING NO 041215663
ACCOUNT NAME NOLAN MANNING
ACCOUNT NUMBER 1319877313695
BITCOIN WALLET ID
SPECIAL PREADVICE MUST BE SENT VIA SWIFT PRIOR TO ____________WIRE
INSTRUCTION TRANSFER & EMAIL A NOTIFICATION IMMEDIATELY UPON EACH
TRANCHE TRANSFER PAYMENT TOGETHER WITH THE TRANSACTION
CODES.
REQUIRED MESSAGE ALL SWIFT MT 103 TRANSFER INSTRUCTIONS SHALL STATE: FUNDS ARE GOOD,
CLEAN AND CLEAR, OF NON- CRIMINAL ORIGIN, FREE FROM ANY LIENS AND
ENCUMBRANCES, FREELY TRANSFERABLE AND ARE PAYABLE IN CASH

FUNDS PROVIDER’S INITIALS: DATE: FUND RECEIVER INITIALS DATE:

2ND OCTOBER, 2023 2ND OCTOBER, 2023


IMMEDIATELY, SAME DAY FOR IMMEDIATE CREDIT UPON RECEIPT BY
BENEFICIARYS

• MEDIATORS RECEIVER SIDE-1 : TO RECEIVE 2.5% ( TWO POINT FIVE PERCENT) OF PAYMENT OF FACE
VALUE INCLUDING R&E TO THE FOLLOWING
PAYMASTER
BENEFICIARY
EMAIL ID
BANK NAME
BANK ADDRESS
BANK ROUTING NO
ACCOUNT NAME
ACCOUNT NUMBER
BITCOIN WALLET ID
SPECIAL PREADVICE MUST BE SENT VIA SWIFT PRIOR TO ____________WIRE
INSTRUCTION TRANSFER & EMAIL A NOTIFICATION IMMEDIATELY UPON EACH
TRANCHE TRANSFER PAYMENT TOGETHER WITH THE TRANSACTION
CODES.
REQUIRED MESSAGE ALL SWIFT MT 103 TRANSFER INSTRUCTIONS SHALL STATE: FUNDS ARE GOOD,
CLEAN AND CLEAR, OF NON- CRIMINAL ORIGIN, FREE FROM ANY LIENS AND
ENCUMBRANCES, FREELY TRANSFERABLE AND ARE PAYABLE IN CASH
IMMEDIATELY, SAME DAY FOR IMMEDIATE CREDIT UPON RECEIPT BY
BENEFICIARYS

FUNDS PROVIDER’S INITIALS: DATE: FUND RECEIVER INITIALS DATE:

2ND OCTOBER, 2023 2ND OCTOBER, 2023


• RECEIVER SIDE’S-A BANK COORDINATE TO RECEIVE: 50% ( FIFTY PERCENT) OF PAYMENT OF
FACE VALUE INCLUDING R&E TO THE FOLLOWING

BANK NAME:
BANK ADDRESS:
BANK SWIFT CODE /GPI:
ACCOUNT NUMBER:
ACCOUNT NAME:
BANK OFFICER NAME:
BANK OFFICER NUMBER:

ACCOUNT SIGATORY:
E-MAIL A NOTIFICATION IMMEDIATELY UPON EACH TRANCHE /
TRANSFER PAYMENT TOGETHER WITH TRANSACTION CODE(S) ON
SPECIAL WIRE INSTRUCTION
BANK DETAILS IS SUBJECT POSSIBLE TO CHANGE WITHIN 8 HOURS
BEFORE TRANSFER, EMAILTO:
ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE CLEAN AND CLEAR, OF
NON-CRIMINAL ORIGIN AND ARE PAYBLE IN CASH IMMEDIATELY UPON RECEIPT BY
RECIPIENT’S BANK.”ALL WIRE TRANSFERS SHALL INCORPORATE ABOVE TEXT
SPECIAL INSTRUCTION MESSAGE AND A COPY OF BANK WIRE TRANSFER SLIP SHALL BE EMAILED TO: XXX
FOR LEGAL VERIFICATION AND DOCUMENTATION PURSUANT TO PATRIOT ACT /
BANK SENDEING REGULATIONS.

FUNDS PROVIDER’S INITIALS: DATE: FUND RECEIVER INITIALS DATE:

2ND OCTOBER, 2023 2ND OCTOBER, 2023


• MEDIATORS RECEIVER SIDE-1 : TO RECEIVE 2.5% ( TWO POINT FIVE PERCENT) OF PAYMENT OF FACE
VALUE INCLUDING R&E TO THE FOLLOWING

PAYMASTER:

PAYMASTER E-MAIL:

BANK NAME:

BANK ADDRESS:

ACCOUNT NAME:

ACCOUNT No.:

SWIFT CODE/GPI:

ACCOUNT SIGATORY:

BANK OFFICER NAME:

BANK TEL./FAX.:

BANK OFFICER EMAIL:

SPECIAL WIRE INSTRUCTION: All Wire transfers shall incorporate below Text Message and a copy of Bank
WireTransferslipshallbeto__________________ for legal verification and documentation
pursuant to Patriot Act / Banking regulations with One Original Contract copy to be filed with
Bank. ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE CLEAN AND CLEAR, OF
NONCRIMINAL ORIGIN AND ARE PAYABLE IN CASH IMMEDIATELY UPON RECEIPT
BYBENEIFICIARY'S BANK WITH SAME DAY’S CREDIT.

2ND OCTOBER, 2023 2ND OCTOBER, 2023


IN WITNESS WHEREOF, THE PARTIES HAVE EXECUTED THIS AGREEMENT THE DATE FIRST ABOVE

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 ****END

OF DOCUMENT*****

2ND OCTOBER, 2023 2ND OCTOBER, 2023

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