KTT FINAL DOA 1B_241002_173752

Download as pdf or txt
Download as pdf or txt
You are on page 1of 9

AGREEMENT NUMBER: KVK-DRTROY-KTT-20240919

TRANSACTION CODE KVK-DRTROY-KTT-MT103-100B-1123/05


DATE SEPTEMBER 19, 2024
DEED OF AGREEMENT
FOR KTT INVESTMENT FUNDS

This Private Financial Cooperation Agreement (hereinafter referred to as the "Agreement") made and entered into
effective this SEPTEMBER 19, 2024 by and between the following parties:

THE PARTY–A ALSO KNOWN AS THE “INVESTOR” OR SENDER” ON THE ONE PART:
COMPANY NAME KVK INVESTMENTS LIMITED
COMPANY ADDRESS 5100 Eldorado Pky Ste 102-801, Mckinney, TX 75070
REGISTRATION NUMBER 13729993 (U.K.)
REPRESENTED BY JULIAN T ROSS
PASSPORT NUMBERS 548467085
PASSPORT ISSUED DATES 19 JUNE 2017
PASSPORT EXPIRY DATES 18 JUNE 2027
PASSPORT PLACE ISSUED USA
BANK NAME Niisitapi Sovereign Bank of SASG (NSB)
BANK ADDRESS Elder Center Building 4, Stand-Off. Treaty #7
Territory T0L 1Y0, CANADA
TELEX (KTT SENDER) (051) 210565 NSOVBK G
ACCOUNT NAME KVK INVESTMENTS LIMITED
ACCOUNT NUMBER 400000000058241
BANK OFFICER NAME ART SAO
BANK OFFICER TEL +64 20 4101 3700
BANK OFFICER EMAIL art.sao@niisitapisovereignbank.org

AND

THE PARTY–B ALSO KNOWN AS THE “PARTNER” ON THE OTHER PART:

COMPANY NAME
MAILING ADDRESS
REGISTRATION NUMBER
REPRESENTED BY
PASSPORT NUMBER
PASSPORT ISSUED DATE
PASSPORT EXPIRY DATE
PASSPORT PLACE ISSUED
BANK NAME
BANK ADDRESS
SWIFT CODE
ACCOUNT NAME
ACCOUNT NUMBER
BANK OFFICER NAME
BANK OFFICER EMAIL
1. SUBJECT OF THE AGREEMENT:
1.1 Party-A/Investor provides Party-B/Partner with investment funds to be used for purposes of
humanitarian economic and social development projects.
1.2 Party-A/Investor as agrees to send to the Telex designation specified by Party-B/Partner in writing, the
amount of amount of €1,000,000,000.00 (ONE BILLION EUROS), Plus Rolls and Extensions by Telex KTT via
MT103/202 specified in this Agreement, and Party-B irrevocably agrees to receive and accept Investment
funds and utilize it according to the terms and conditions of this Agreement.

PARTY-A/SENDER PARTY-B/PARTNER
Page 1 | 9
AGREEMENT NUMBER: KVK-DRTROY-KTT-20240919
TRANSACTION CODE KVK-DRTROY-KTT-MT103-100B-1123/05
DATE SEPTEMBER 19, 2024
DEED OF AGREEMENT
FOR KTT INVESTMENT FUNDS

2. DESCRIPTION OF THIS TRANSACTION:


2.1 Party-A / Investor KVK INVESTMENTS LIMITED
2.2 Party-B / Partner
2.3 Type of Business INVESTMENT FOR ECONOMIC AND SOCIAL PROJECTS
2.4 Banking Instrument MONEY TRANSFER BY TELEX KTT MT103 AND KTT MT202 CASH BACKED
2.5 Issuing Bank Niisitapi Sovereign Bank of SASG (NSB)
2.6 Issuing Bank Address Elder Center Building 4, Stand-Off. Treaty #7 Territory T0L 1Y0, CANADA
2.7 Receiving Bank
2.8 Receiving Bank Address
2.9 Total Face Value €1,000,000,000 (ONE BILLION EURO) Plus Rollovers and Extensions up to €100B
2.10 First Tranche €1,000,000,000 (ONE BILLION EURO)
2.11 Subsequent Tranches SHALL BE DEFINED IN BY THE PARTIES
2.12 Transfer Date AS PER TRANSFER SCHEDULE
2.13 Disbursements As per the investment fund allocation stipulated in the IMFPA and/or
PGL

3. PROTOCOL TO START: PARTIES “exchange Telex Keys” for Telex KTT MT103 and MT202 Cash Transfer Process.

4. TRANSACTION PROCEDURE:
4.1 All parties fill out the DOA, Party A signs, and then Party B signs and sends copies to all parties involved.
4.2 Party A will send Pre-advise. Party B will respond with the TELEX -RWA SAME-DAY CREDIT CONFIRMATION
pre-notice.
4.3 PARTY A’s bank sends the first tranche of €1,000,000,000.00 (ONE BILLION EUROS) to PARTY B KTT of Telex
transmission MT103. AS SUCH, MONEY TRANSFER BY TELEX KTT MT103 AND KTT MT202 CASH BACKED.
4.4 Upon receipt of telex and the transmission customer copy, PARTY B shall reply via KTT the receipt of the
MT103.
4.5 Payouts are sent to PARTY A BENEFICIARIES designated Accounts within 72 hours of receipt of the KTT
MT103.
4.6 Subsequent MT103 CONTINUES IN TRANCHES TO MAXIMUM AMOUNT.

5. IMPORTANT POINTS
5.1 Party-A/Investor declares that “investment” will be made by clean and clear money funds of non-criminal
origin, free of liens and encumbrances.
5.2 Party-B/Partner bears full responsibility for appropriate transfer of funds to the fiduciary account listed
below. Party-B/Partner, who is the sole owner of the receiving corporation, has been fixed a
remuneration, which shall, unless agreed otherwise, be equal to certain percentage of the value of the
investment made by Party-A/Investor. The Party-B/Partner shall release the said amount to the designated
fiduciary bank account of the project beneficiaries of Party-A/Investor.
5.3 PARTY-B/PARTNER WARRANTS NOT TO USE THE INVESTMENT FUND FOR ILLEGAL PURPOSES. BOTH
PARTIES UNDERSTAND THE LAW "ON MONEY LAUNDERING" AND WITH FULL LEGAL RESPONSIBILITY
CONFIRM THAT THE MONEY OBTAINED LEGALLY.

6. RIGHTS AND OBLIGATIONS OF THE PARTIES


6.1 Party-A/Investor irrevocably undertakes to:
6.1.1 Grant Partner-B/Partner Investment Fund in the amount and on conditions specified in this Agreement.
6.1.2 Transfer Investment Funds onto the Partner B-Partner is banking account via the Telex KTT MT103/202.
6.1.3 Make transfer of Investment from clean and clear money funds of non-criminal origin, free of liens and
encumbrances.
6.2 Party-B/Partner irrevocably undertakes to:
6.2.1 Lodge present contract into his Party B-Partner’s receiving bank and arrange reception of Investment.
6.2.2 Receive and accept Investment sent by the Investor via the Telex KTT MT103/202.
6.2.3 Utilize Investment according to the conditions of this Agreement.
6.2.4 In any and every case, do not use directly or indirectly Investment fund, or profit received from
investment fund, or any investment for all and any illegal activity, including but not limited to the:
weapons and warfare trade, illegal drug and narcotics trade, criminal and/or terroristic activity, slavery,
piracy etc.
PARTY-A/SENDER PARTY-B/PARTNER
Page 2 | 9
AGREEMENT NUMBER: KVK-DRTROY-KTT-20240919
TRANSACTION CODE KVK-DRTROY-KTT-MT103-100B-1123/05
DATE SEPTEMBER 19, 2024
DEED OF AGREEMENT
FOR KTT INVESTMENT FUNDS

7. FORCE MAJEURE
7.1 Any delay in or failure of performance by either party of their respective obligations under this agreement
shall constitute a breach hereunder and will give rise to claims for damages if, and to the extent that such
delays or failures in performance are not caused by events or circumstance beyond the control of such
party.
7.2 The term “Beyond the Control of Such Party “Include Act of War, Rebellion, Fire, Flood, Earthquake, Banks
technical problems or other natural disasters. Any other cause not within the control of such party or which
is by exercise of reasonable diligence, the party will be unable to foresee, prevent, or remedy.

8. ARBITRATION
8.1 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 rules of the ICC.
8.2 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 USA, State of
Texas. 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.

9. BANKING CO ORDINATES
PARTY-A: INVESTOR BANK ACCOUNT TO ISSUE A CASH WIRE TRANSFER VIA TELEX KTT (100% OF FUNDS):
BANK NAME Niisitapi Sovereign Bank of SASG (NSB)
BANK ADDRESS Elder Center Building 4, Stand-Off. Treaty #7
Territory T0L 1Y0, CANADA
TELEX (KTT SENDER) (051) 210565 NSOVBK G
ACCOUNT NAME KVK INVESTMENTS LIMITED
ACCOUNT NUMBER 400000000058241
BANK OFFICER NAME ART SAO
BANK OFFICER TEL +64 20 4101 3700
BANK OFFICER EMAIL art.sao@niisitapisovereignbank.org

PARTY B: DESIGNATED BANK TO RECEIVE A CASH WIRE TRANSFER VIA TELEX KTT (100% OF FUNDS):
BANK NAME
BANK ADDRESS
SWIFT CODE
TELEX CODE
ACCOUNT NAME
ACCOUNT NUMBER
BANK OFFICER NAME
BANK OFFICER TEL | FAX
BANK OFFICER EMAIL

PARTY-A/SENDER PARTY-B/PARTNER
Page 3 | 9
AGREEMENT NUMBER: KVK-DRTROY-KTT-20240919
TRANSACTION CODE KVK-DRTROY-KTT-MT103-100B-1123/05
DATE SEPTEMBER 19, 2024
DEED OF AGREEMENT
FOR KTT INVESTMENT FUNDS

10. SIGNATURES OF THE PARTIES


ELECTRONIC SIGNATURE IS VALID AND LEGALLY BINDING AS AN ORIGINAL IF AGREED AND ACCEPTED FOR AND
ON BEHALF OF THE PARTIES:

PARTY-A/INVESTOR : KVK INVESTMENTS LIMITED

Represented by
JULIAN T. ROSS
Passport No. 548467465
Date of Issue 19 JUNE 2017
Date of Expiry 18 JUNE 2027
Place of Issue USA

PARTY-B/PARTNER :

Represented by
Passport No.
Date of Issue
Date of Expiry
Place of Issue

PARTY-A/SENDER PARTY-B/PARTNER
Page 4 | 9
AGREEMENT NUMBER: KVK-DRTROY-KTT-20240919
TRANSACTION CODE KVK-DRTROY-KTT-MT103-100B-1123/05
DATE SEPTEMBER 19, 2024
DEED OF AGREEMENT
FOR KTT INVESTMENT FUNDS

PASSPORT OF AUTHORIZED SIGNATORY OF THE PARTY-


A/INVESTOR/SENDER
PASSPORT MR. JULIAN T ROSS

PARTY-A/SENDER PARTY-B/PARTNER
Page 5 | 9
AGREEMENT NUMBER: KVK-DRTROY-KTT-20240919
TRANSACTION CODE KVK-DRTROY-KTT-MT103-100B-1123/05
DATE SEPTEMBER 19, 2024
DEED OF AGREEMENT
FOR KTT INVESTMENT FUNDS

COMPANY REGISTRATION CERTIFICATE OF PARTY-


A/INVESTOR/SENDER

PARTY-A/SENDER PARTY-B/PARTNER
Page 6 | 9
AGREEMENT NUMBER: KVK-DRTROY-KTT-20240919
TRANSACTION CODE KVK-DRTROY-KTT-MT103-100B-1123/05
DATE SEPTEMBER 19, 2024
DEED OF AGREEMENT
FOR KTT INVESTMENT FUNDS

PASSPORT OF AUTHORISED SIGNTY-B/PARTNER/RECEIVER

TeleZen Associates Inc.


7970 Saint Marlo Fairway Dr.,Duluth,
GA, 30097

PARTY-A/SENDER PARTY-B/PARTNER
Page 7 | 9
AGREEMENT NUMBER: KVK-DRTROY-KTT-20240919
TRANSACTION CODE KVK-DRTROY-KTT-MT103-100B-1123/05
DATE SEPTEMBER 19, 2024
DEED OF AGREEMENT
FOR KTT INVESTMENT FUNDS

COMPANY REGISTRATION CERTIFICATE OF PARTY-B/PARTNER/RECEIVER

PARTY-A/SENDER PARTY-B/PARTNER
Page 8 | 9
AGREEMENT NUMBER: KVK-DRTROY-KTT-20240919
TRANSACTION CODE KVK-DRTROY-KTT-MT103-100B-1123/05
DATE SEPTEMBER 19, 2024
DEED OF AGREEMENT
FOR KTT INVESTMENT FUNDS

SIGNATURES OF THE PARTIES

BY AFFIXING THEIR SIGNATURES, BOTH PARTIES HEREBY CONFIRMED THIS AGREEMENT TO BE LEGALLY BINDING AND
ENFORCEABLE BETWEEN THEM AS THE PRINCIPAL PARTIES. NOTWITHSTANDING THE ACTUAL SIGNING DATE HEREOF,
BOTH PARTIES MUTUALLY AGREED THAT THE VALIDITY OF THIS AGREEMENT SHALL COMMENCE FROM SEPTEMBER 19,
2024 AND REMAIN IN FULL FORCE AND EFFECT UNTIL THE CONTRACT AMOUNT IS COMPLETELY DELIVERED, RECEIVED
AND DISBURSED AS PER THE IMFPA/IFDPO INCLUDING ANY ROLLOVERS, EXTENSIONS, AND RENEWAL THAT MAY BE
SUBSEQUENTLY AGREED BY THE PARTIES.

AGREED AND ACCEPTED FOR AND ON BEHALF OF THE PARTIES:


ELECTRONIC SIGNATURE IS VALID AND LEGALLY BINDING AS AN ORIGINAL IF
TRANSMITTED IN SECURED AND CERTIFIED *. PDF FORMAT

EDT (ELECTRONIC DOCUMENT TRANSMISSIONS)


EDT shall be deemed valid and enforceable in respect of any provisions of this Contract. As applicable, this Agreement shall
incorporate:
1. 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)
2. Electronic Commerce Agreement (ECE/TRADE/257, Geneva, May2000) 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.

PARTY-B/PARTNER :

Represented by Krishna Kaswa


Passport No. 646098318
Date of Issue 9th July 2019
Date of Expiry 8th July 2029
Place of Issue United States of America

>>>END OF CONTRACT/AGREEMENT<<<

PARTY-A/SENDER PARTY-B/PARTNER
Page 9 | 9

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