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Временный директор

от 17 Марта 2018

Максим

Город

Москва

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Описание

Investment Contract No.: PGMAPEX -P20M
Client Code: AR -11/22 -€20M/2017
Type: Money Transfer Payment via On -line System DATE: November 30, 2017 .
Page 1 of 19
SENDER RECEIVER
AGREEMENT ON CASH FUNDS TRANSFER FOR INVESTMEN T
via On -line System
Entered into by
The First Part y A: MR. ALEXEY KNESIYAPIN , holder and owne r of VISA CARD
DEBIT . Card Number 4775 7332 8339 8247 with Passport number 53
0370683 .
And
Receiver/Investee , duly represented by Mr. DJUMARLIN in his capacity as Chief Executive
Officer (CEO) with registered Business Address: JAKARTA, Company PT. INDONASIA MARINE
PRATAMA holding a valid Passport No: B2068798 issued in INDONESIA.
WHEREAS; -
The Parties are individually known; the First Party as Sender/Investor and Second Party as
Receiver/Investee and jointly known as Parties ;
a) Receiver/Investee is rea dy, willing and able to accept VISA CREDIT cash funds into its
designated On line System (he reinafter referred to as DJUMARLIN ) and has all approvals to
receive investments and to execute the distribution and transfer of said received funds to
designated project beneficiaries and bank accounts via SWIFT Message MT103/202, in
accordance to the terms and conditions in this Agreement; and
b) SENDER/INVESTOR’S STATEMENT includes;
i). The Sender represents and warrants that it has full corporate responsibility and
permission to enter into this proposed agreement voluntary; and 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.

Investment Contract No. : PGMAPEX -P20M
Client Code: AR -11/22 -€20M/2017.
Type: Money Transfer Payment via On -line System DATE: November 30, 2017 .
Page 2 of 19
SENDER RECEIVER

ii) By signing this Agreeme nt, the Sender/Investor represents and warrants that it is giving
to the Receiver/Investee and its designated parties, full legal authority to accept website
and to distribute and transfer cash funds via SWIFT Message MT103/202, as per agreed
terms and con ditions in this Agreement.
iii) Sender hereby agreed will not submit any dispute or charge back claim to his issuing
card bank after transaction’s and receive it money.
c) RECEIVER/INVESTEE’S STATEMENT includes; -
Receiver represents and warrants that it has full corporate responsibility and permission to
enter into this Agreement. By signing this Agreement, Receiver represents and warrants
that he and his bank is Ready, Willing, and Able to download and credit thes e funds with all
the clearances required as per the terms and conditions stated in this Agreement and
distribute and transfer cash funds via SWIFT Message MT103/202, as per agreed terms and
conditions in this Agreement and IMFPA.
WHEREAS; -
The Parties are individually known; the First Party as Sender/Investor and Second Party as
Receiver/Investee and jointly known as Parties ;

a) Receiver/Investee is rea dy, willing and able to accept VISA CREDIT cash funds into its
designated Payment Gateway On line Syste m (hereinafter referred to as website ) and has
all approvals to receive investments and to execute the distribution and transfer of said
received funds to designated project beneficiaries and bank accounts via SWIFT Message
MT103/202, in accordance to the te rms and conditions in this Agreement; and
b) SENDER/INVESTOR’S STATEMENT includes;
i). The Sender represents and warrants that it has full corporate responsibility and
permission to enter into this proposed agreement voluntary; - and hereby declares
under penalty of perjury that the funds are good, clean, clear, and free of non -
criminal orig in, and are free and clear of all liens, encumbrances and third -party
interest.
ii) By signing this Agreement, the Sender/Investor represents and warrants that it is
giving to the Receiver/Investee and its designated parties, full legal authority to
downl oad website and to distribute and transfer cash funds via SWIFT Message
MT103/202, as per agreed terms and conditions in this Agreement.
c) RECEIVER/INVESTEE’S STATEMENT includes; -

Investment Contract No.: PGMAPEX -P20M
Client Code: AR -11/22 -€20M/2017
Type: Money Transfer Payment via On -line System DATE: November 30, 2017 .
Page 3 of 19
SENDER RECEIVER
Receiver represents and warrants that it has full corporate responsibility an d permission
to enter into this Agreement. By signing this Agreement, Receiver represents and
warrants that he and his bank is Ready, Willing, and Able to download and credit these
funds with all the clearances required as per the terms and conditions sta ted in this
Agreement and distribute and transfer cash funds via SWIFT Message MT103/202, as per
agreed terms and conditions in this Agreement and IMFPA.
d) Upon approval by Receiver gateway provider and money confirmed credited and clear into
the link bank m erchant account. Seller undertake guarantee will immediately or next day TT/wire
transfer/Online Tra nsfer (local) to Sender/consultant’s stipulated bank account.
e) Payout twice weekly. Every week on Wednesday and Friday payment gateway will credit
approve bills to merchant ’s account. Only o nce confirm credited and clear in receiver bank
account to make the transfer as stipulated bank account in this agreement on the same day or
latest on the next banking day.
f) EDT (Electronic Document Transmissions)
i) EDT (Ele ctronic document transmissions) shall be deemed valid and enforceable in
respect of any provisions of this Contract. As applicable, this agreement shall be: -
Incorporate U.S. Public Law 106 -229, ‘‘Electronic Signatures in Global & National
Commerce Act’’ or such other applicable law conforming to the UNCITRAL Model
Law on Electronic Signatures (2001)
ii) Electronic Commerce Agreement (ECE/TRADE/257, Geneva, September 2000) adopted
by the United Nations Centre for Trade Facilitation and Electronic Business
(UN/ CEFACT).
iii) EDT documents shall be subject to European Community Directive No. 95/46/EEC, as
applicable. Either Party September request hard copy of any document that has
been previously transmitted by electronic means provided however, that any such
req uest shall in no manner delay the parties from performing their respective
obligations and duties under EDT instruments.
NOW, THEREFORE, THE DETAIL OF TRANSACTION is agreed as follows; -
g) Find here und er Credit card Det ails & a nn exe d C opy of my Passport &
copy of the CREDIT car d: (Please complete below)

Card Holder Name M R. ALEXEY KNESIYAPIN
Corporate Title CEO
Nationality RUSSIAN

Investment Contract No. : PGMAPEX -P20M
Client Code: AR -11/22 -€20M/2017.
Type: Money Transfer Payment via On -line System DATE: November 30, 2017 .
Page 4 of 19
SENDER RECEIVER

Passport No. 53 0370683
Date of issue 19 -04 -2013
Date of expiry 19 -04 -2023
Place of issue (country) RUSSIA.

Credit Card Iss uing Bank:
ADDRESS:
AS DNB BANKA
Credit C ard Type: VISA DEBIT CARD .
Credit card number : 4775 7332 8339 8247
Expiration Date 12/19.
CVV NUMBER 075
AUTHORIZATION CODE TBA
AMOUNT ON CARD: TWENTY MILLION U$DOLLARS
(U$D 20,000,000 .00) .
FIRST TRANCHE (U$D XXX ,000,000,000.00)
AMOUNT TO BE INVESTED: Twenty Million U$DOLLARS
(U$D 20,000,000 .00) .


Sender/Investor and/or ( Authorized Mandate) of Funds Passport Copy
h) CREDIT Card De tail COPY (Front and Back of CREDIT Card)
i) THE FRONT SIDE SCAN COPY OF THE CARD

Investment Contract No.: PGMAPEX -P20M
Client Code: AR -11/22 -€20M/2017
Type: Money Transfer Payment via On -line System DATE: November 30, 2017 .
Page 5 of 19
SENDER RECEIVER








THE BACK SIDE SCAN COPY OF THE CARD



j) General R ecordials , Representations and Warranties
k) Severability
If any provision of this Agreement shall be held or deemed by a final order of a
competent authority to be invalid, inoperative or unenforceable, such circumstance
shall not have the effect of rendering any other provision or provisions herein
contained invalid, inoperative or unenforceable, but this Agreement shall be
construed as if such invalid, inoperative or unenfo rceable provision had never been
contained herein so as to give full force and effect to the remaining such terms and
provisions.

Investment Contract No. : PGMAPEX -P20M
Client Code: AR -11/22 -€20M/2017.
Type: Money Transfer Payment via On -line System DATE: November 30, 2017 .
Page 6 of 19
SENDER RECEIVER

ii) Counterparts
This Agreement may be executed in one or more counterparts, all of which shall be
considered one and the same agreement, and shall become effective when one or
more such counterparts have been signed by each of the Parties and delivered to
each of the Parties.

iii) Waiver of Jury Trial
The Parties hereto hereby irrevocably and unconditionally waive trial by jury in any
legal action or proceeding relating to this Agreement and for any counterclaim
therein.

iv) No Rights of Third Parties
This Agreement is made (1) solely and specifically between and for the benefit of
the parties hereto and their respective member s, successors and assigns subject to
the express provisions hereof relating to successors and assigns, and (2) no other
Person whatsoever shall have any rights, interest, or claims hereunder or be entitled
to any benefits under or on account of this Agreem ent as a third -party beneficiary
or otherwise .

v) Arbitration
Every attempt shall be made to resolve disputes arising from unintended or
inadvertent violation of this contractual agreement as far as possible amicably. In
the event that adjudication is requ ired local legal process shall be preceded with
according to the principal of the ICC as above indicated. Where judicial
resolution is not thereby achieved, this matter shall be settled by the ICC itself and
the decision of which the Parties shall consid er to be final and binding. No State
court of any nation shall have subject matter jurisdiction over matters arising under
this Agreement.

vi) Survival
The covenants contained in this Agreement which, by their terms, require
performance after the expiration or termination of this Agreement shall be
enforceable notwithstanding the expiration or other termination of this Agreement.

vii) Headings
Headings are included solely for convenience of reference and if there is any conflict
between headings and the text of this Agreement, the text shall control.

viii) Currency
Any exchange of funds between Sender and Receiver shall be made in the same
currency in which Sender tra nsferred the investment fund. In addition, all
calculations pursuant to this Agreement and any joint v enture agreement shall be
based on ICC regulations.

Investment Contract No.: PGMAPEX -P20M
Client Code: AR -11/22 -€20M/2017
Type: Money Transfer Payment via On -line System DATE: November 30, 2017 .
Page 7 of 19
SENDER RECEIVER

USD (United State Dollar) and Euro currency subject to the bank approve exchange
rate on the day of transaction.

ix) Non -Solicitation
Receiver hereby confirms and declares that Sender, its associates or representatives
or any person or persons on its behalf has/have never been solicited by any party,
its shareholders or associates or representatives in any way whatsoever that can be
construed as a solicitation for this transaction or for future transactio ns.

Any delay in or failure of performance within seven banking days, by either party of
their respective obligations under this agreement shall constitute a breach
hereunder, but will not give rise to claims for damages of any kind. In case of
breach o f agreement, this agreement is cancelled and nullified. Any
transferred/downloaded funds will be returned to Sender as per his instructions
without impairment to the Receiver, to be given at that stage.

x) Organization
It is duly organized, validly existing and in good standing under the laws of its
jurisdiction of formation with all requisite power and authority to enter into this
Agreement, to perform its obligations hereunder and to conduct the business of the
Program and the Subsidiaries.

xi) Enforc eability
This Agreement constitutes the legal, valid and binding obligation of such party
enforceable in accordance with its terms.

xii) Consents and Authority
No consents or approvals are required from any governmental authority or other
Person for it to ente r into this Agreement. All action on the part of such party
necessary for the authorization, execution and delivery of this Agreement and the
consummation of the transactions contemplated hereby by such party, have been
duly taken.

xiii) No Conflict
The executi on and delivery of this Agreement by it and the consummation of the
transactions contemplated hereby by it do not conflict with or contravene the
provisions of its organizational documents or any agreement or instrument by
which it or its properties or ass ets are bound or any law, rule, regulation, order or
decree to which it, or its properties, or assets are subject

xiv) Receiver .

Investment Contract No. : PGMAPEX -P20M
Client Code: AR -11/22 -€20M/2017.
Type: Money Transfer Payment via On -line System DATE: November 30, 2017 .
Page 8 of 19
SENDER RECEIVER


It has been afforded the opportunity to seek and rely upon the advice of its own
attorney, accountant or other professional adviso r in connection with the execution
of this Agreement. The Parties shall do so in respect of each other and under this
Agreement written conditions.

xv) MISCELLANEOUS Notice(s)
Any modifications, amendments, addenda or follow on contracts will be executed
by t he two authori zed signatories respectively. When signed and referenced to this
Agreement, whether received by mail or facsimile transmission as all and any
facsimile or photocopies certified as true copies of the originals by the Parties
hereto shall be considered as an original, both legally binding and enforceable for
the term of this Agreement.

xvi) Prior Agreements; Construction; Entire Agreement
This Agreement, including the Exhibits and other documents referred to herein
(which form a part hereof), constitutes the entire agreement of the Parties with
respect to the subject matter hereof, and supersedes all prior agreements and
understandings between them as to such subject matter; and all such prior
agreements and understandings are merged herein and shall not survive the
execution and delivery hereof.

xvii) Amendments
This Agreement may not be amended, altered or modified except upon the
unanimous agreement by instrument in writing and signed by each of Sender and
Receiver.

SIGNATURE PAGE
By affirming th eir signature on this page both SENDER and RECEIVER will deem this
AGREEMENT as legally binding and enforceable. Facsimiles or electronically transmitted
documents are deemed as legally binding as delivered originals.
AGREED AND ACCEPTED FOR AND ON BEHALF OF SENDER/INVESTOR



CARD SIGNATORY NAME: MR. ALEXEY KNESIYAPIN
Passport number: 53 0370683 .
Passport Issuing Country: RUSSIA.


AGREED AND ACCEPTED FOR AND ON BEHALF OF RECEIVER/INVESTEE

Investment Contract No.: PGMAPEX -P20M
Client Code: AR -11/22 -€20M/2017
Type: Money Transfer Payment via On -line System DATE: November 30, 2017 .
Page 9 of 19
SENDER RECEIVER
I, the undersigned from Entity name Mr XXXXXXXX , 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 o f settlement of each and every tranche of the transaction. This
Fee Agreement is our irrevocable pay order to the intermediaries and is and shall remain an
intricate part of the contract between the SENDER and the RECEIVER.


REPRESENTED BY: MR. DJUMARLIN
Passport Number: B2068798
Date of Issue: 16 SEP 2015
Date of Expiry: 16 SEP 2020
Country of Issuance: INDONESIA
























ANNEXURE “A”
Sender/Investor and/or ( Authorized Mandate) of Funds Passport Copy

COPY PASSPORT CARD HOLDER - PARTY -A

Investment Contract No. : PGMAPEX -P20M
Client Code: AR -11/22 -€20M/2017.
Type: Money Transfer Payment via On -line System DATE: November 30, 2017 .
Page 10 of 19
SENDER RECEIVER










ANNEXURE “B”
Funds Receiver/Invest ee Representative, Passport Cop y

Investment Contract No.: PGMAPEX -P20M
Client Code: AR -11/22 -€20M/2017
Type: Money Transfer Payment via On -line System DATE: November 30, 2017 .
Page 11 of 19
SENDER RECEIVER

Investment Contract No.: PGMAPEX -P20M
Client Code: AR -11/22 -€20M/2017
Type: Money Transfer Payment via ON -line System DATE: November 30, 2017 .
Page 12 of 19
SENDER: RECEIVER:

ANNEXURE “C”
1) IRREVOCABLE FEE PROTECTION AGREEMENT
I, Mr. DJUMARLIN , Receiver/Investee, the undersigned from Entity name, PT.INDONASIA
MARINE PRATAMA/DJUMARLIN , acting with full responsibility, hereby irrevocably and
unconditionally, without protest or notification, without prejudice, recourse, or delay guarantee
to pay the fees entitled to the beneficiaries listed on this document, via Wire transfer, at the
time of settlement of each and every tranche of the transaction. This Fee Agreement is our
irrevocable pay order to the intermediaries and is and shall remain an intricate part of the
contract between the Sender/Investor and the Recei ver/Investee.
I, Mr. DJUMARLIN , acting with full responsibility, hereby irrevocably and unconditionally,
without protest or notification, without prejudice, recourse, or delay guarantee to transfer
$/€____ (____________) with Rolls& Extensions , to the bank account designated by beneficiary, as
mentioned of 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.
We confirm that upon the execution of this “Fee Protection Agreement” this document is our
Irrevocable Pay order. This Agreement -Pay order shall be lodged in XXXXXXXXXXX as
paymaster and a copy from that bank will be forwarded to you the beneficiaries.

2) ARBITRATION:
All disputes and questions whatsoever which arises between the parties to this agreement and
touching on this agreement on the construction or application thereof or any account cost,
liability to be made hereunder or as to any act or way relating to this agreement shall be
settled by the arbitration in accordance with the arbitration laws of the ICC.
This agreement contains the entire agreement and understanding concerning the subject
matter hereo f 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 wit h 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 rec over reasonably attorney fees and
costs.
The main assets, in amount of UNITED STATES CURRENCY with Rolls & Extensions would
be transferred to the designated bank accounts of the companies (Sender & Receiver),
chosen and established by this agreement, mainl y for investments in companies that is
acting in the fields of producing renewable energy, with either the installation of photo -

Investment Contract No. : PGMAPEX -P20M
Client Code: AR -11/22 -€20M/2017
Type : Money Transfer Payment via On -line System DATE: November 30, 2017 .
Page 13 of 19
SENDER : RECEIVER:
voltaic power plants or micro -hydro power plants, in third world countries and others,
and investments in field of informatics system, clouds, server etc.
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, the Sender/Investor, hereby declare that we are f ully aware that the information received
from the Receiver/ Investee 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 fo r our general knowle dge 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. Interm ediaries are N OT Advisors of any kind .
Parties to this agreement are independent contractors and all contemplated payments and/or
disbursements he reunder are divided interests. Nothing in this agreement construes or creates
a partnership or employer/employee relationship between or among the parties h ereto. 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 a
nd shall not be changed until this transaction including any renew als, extensions and additions
are fully completed a nd 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 aut hority to execute this Pay Order.
This Irrevocable Pay Order will come into effect only after full money transfer of each
tranche as per the Agreement will happen, and only after the Owner/Mandate, would
have already made the transfer related to the First Investment to the Designated Bank
Account of the Company Nominated per IMFPA Instructions to follow as of the Total
Value .
Th is Investment Agr ee m ent/Pa y-оrder shall be lo dg ed in XXXXXXXX and a c op y f rom t hat
bank will be f orw ard ed to all benefici aries, I Agree to the above Irre vocable F ee Prote ction
Agreeme nt in its Entirety.
Th is agr ee m ent once executed by both parties will becom e effective as of t he date first wr itten
ab ove. Any offici al n otice(s) exchanged by t he parties hereto, shall be se nt to t he fi rst
m entioned address (s) herein or as m ay be attached by add endums h ereto.
A facsim ile or electronically t ransferred c op y duly signed by both parties shall be dee m ed
original.
Witn ess wh ereof, t he parties hereto do se t t heir hands and are witnessed with sea ls up on t his
Agr ee m ent as of t his Novem ber 30TH 2017 ,

Investment Contract No.: PGMAPEX -P20M
Client Code: AR -11/22 -€20M/2017
Type: Money Transfer Payment via ON -line System DATE: November 30, 2017 .
Page 14 of 19
SENDER: RECEIVER:

SENDER/INVESTOR: 45 % OF 100% (FO RTY FIVE PERCENT) FUNDS RECEIVING AT FACE VALUE
OF FIRST TRANCHES INCLUDING ROLLS AND EXTENSIONSPAYMENT TO: ( CLOSED )

BANK SWIFT CODE : CIBBMYKL
ACCOUNT NAME : INTERNATIONAL GROUP Fzc Sdn Bhd
ACCOUNT NUMBER : 860282176240 (U$D)
ACCOUNT NO. EURO : 860282177430 (EURO) PAY EURO HERE
ACCOUNT SIGNATORY : JAVED AKHTAR
BANK OFFICER : AZNITA SHEREIN DATO MOHD KARIM
BANK OFFICER TEL. : +603 2261 0577
SPECIAL INSTRUCTION
:
By every tranche/transfer the receiver must send a copy of the
receipt/slip to the email: info@hb -consultancy.eu

SPECIAL WIRE
INSTRUCTION :
ALL TRANSFER INSTRUCTIONS SHALL STATE "FUNDS ARE CLEAN AND
CLEAR, OF NON -CRIMINAL ORIGIN AND ARE PAYABLE IN CASH
IMMEDIATELY UOPN RECEIPT BY PAYMASTER'S BANK.”



RECEIVER/INVESTEE: 40% OF 100% (FO RTY PERCENT) FUNDS RECEIVING AT FACE VALUE
OF FIRST TRANCHES INCLUDING ROLLS AND EXTENSIONSPAYMENT TO:
BANK : BANK OF AMERICA
BANK ADDRESS : NEW JERSEY. N.J. 90040
BANK SWIFT CODE : BOFU53N
ROUTING NUMBER 021200339
ACCOUNT NAME : D JUMARLIN
ACCOUNT NO. : 381019809254
SPECIAL INSTRUCTION : N/A

Investment Contract No. : PGMAPEX -P20M
Client Code: AR -11/22 -€20M/2017
Type : Money Transfer Payment via On -line System DATE: November 30, 2017 .
Page 15 of 19
SENDER : RECEIVER:
SPECIAL WIRE
INSTRUCTION :
ALL TRANSFER INSTRUCTIONS SHALL STATE: "FUNDS ARE CLEAN AND
CLEAR, OF NON -CRIMINAL ORIGIN AND ARE PAYABLE IN CASH
IMMEDIATELY UOPN RECEIPT BY PAYMASTER'S BANK.”


RECEIVER SIDE MANDATE GROUP #1 : 5% OF 100% (FIVE PERCENT) FUNDS RECEIVING AT
FACE VALUE OF FIRST TRANCHES INCLU DING ROLLS AND EXTENSIONS: (CLOSED )
PARTICULARS : MANDATE: MOHAMED’S GROUP.
BANK : ECOBANK
BANK ADDRESS : ACCRA GHANA
BANK SWIFT CODE : ECOCGHAC
ACCOUNT NAME : CLARLES HENRY WOOD
ACCOUNT NO. : 0521134496883201
BENEFICIARIES : CLARLES HENRY WOOD
BANK OFFICER : ARABA ASARE ELIS
BANK OFFICER TEL. : NA
SPECIAL INSTRUCTION : N/A
SPECIAL WIRE
INSTRUCTION :
ALL TRANSFER INSTRUCTIONS SHALL STATE: "FUNDS ARE CLEAN AND
CLEAR, OF NON -CRIMINAL ORIGIN AND ARE PAYABLE IN CASH
IMMEDIATELY UOPN RECEIPT BY PAYMASTER'S BANK.”


RECEIVER SIDE CONSULTANT GROUP #2 : 5% OF 100% (FIVE PERCENT) FUNDS RECEIVING AT
FACE VALUE OF FIRST TRANCHES INCLUDING ROLLS AND EXTENSIONS: (CLOSED) TO TONY
GAZZ GROUP

PARTICULARS PAYMASTER #2: [5% ]
Bank Name GUARANTY TRUST BANK PLC
Bank Address 90, IJU FAGBA ROAD, IJU BRANCH -LAGOS.
Account Number (EURO) 0200945007 (EURO AC COUNT) (PAY EURO HERE).
Account Number (DOLLAR) 0200944983 ($/U$D A CCOUNT) (PAY DOLL ARS HERE).

Investment Contract No.: PGMAPEX -P20M
Client Code: AR -11/22 -€20M/2017
Type: Money Transfer Payment via ON -line System DATE: November 30, 2017 .
Page 16 of 19
SENDER: RECEIVER:
Account Name OMOTAYO ISRAEL FABUL UJE.
SWIFT GTBINGLA
SORT CODE 058152890
Payment Reference: CONSULTANT FEE
Special Instructions:
All Wire transfers shall incorporate below Text Message and a copy of Bank Wire
Transfer slip shall be emailed to: tayoisrael6414@gmail.com for legal verification and
documentation pursuant to Patriot Act/Banking regulations with One Original Contract
copy to be filed with the receiving Bank.
Required Message:
ALL TRANSFERS TEXT MESSAGES INSTRUCTIONS SHALL STATE: “FUNDS ARE
CLEAN, CLEARED, LEAN FREE AND UNENCUMBERED FUNDS EARNED FROM
FINANCIAL CONSULTING FEES ON A COMMERCIAL ENTERPRISE OF NON -CRIMINAL
AND NON -TERRORIST ORIGIN. PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY
BENEFICIARY’S BANK.” Immediate credit – same day transfer and immediate credit value /
instant cash upon receipt ; Remitter is known to us and this is done with full banking responsibility,
we as the sending bank are satisfied as to the
source of the funds sent by us.


CARDHOLDER MANDATE SIDE GROUP #1 : 5% OF 100% (FIVE PERCENT) FUNDS RECEIVING AT FACE VALUE OF
FIRST TRANCHES INCLUDING ROLLS AND EXTENSIONS: (CLOSED) GERRY & KEREM GROUP

BANK : Caixabank S.A. La Caixa
BANK ADDRESS : C. Alicante -Libertad, S -N; 18198 Monachil
BANK SWIFT CODE/BIC : CAIXESBBXXX
ACCOUNT NAME : Francois Jean Gerard Harms
ACCOUNT NO.IBAN : ES1021005711202000003538
ACCOUNT NO. : 21005711202000003538
BENEFICIARIES : Francois Jean Gerard Harms.
BANK OFFICER : TAB
BANK OFFICER TEL. : TAN
SPECIAL WIRE
INSTRUCTION :
ALL TRANSFER INSTRUCTIONS SHALL STATE: "FUNDS ARE CLEAN AND
CLEAR, OF NON -CRIMINAL ORIGIN AND ARE PAYABLE IN CASH
IMMEDIATELY UOPN RECEIPT BY PAYMASTER'S BANK.”

Investment Contract No. : PGMAPEX -P20M
Client Code: AR -11/22 -€20M/2017
Type : Money Transfer Payment via On -line System DATE: November 30, 2017 .
Page 17 of 19
SENDER : RECEIVER:
PAYOR/RECEIVER/INVESTEE PAYING COORDINATE
Com pany N am e :

Com pany Addres s :
Com pany Reg.No :
Represen ted By :
Passport No. :
Place of Issue :
Date of Issue :
Date of Expiry :

T/a :
Bank :
Bank Address :
Bank SWIFT Code :
Int. Routing No. :
Account Name :
Account No. :
IBAN Code :
Bank Officer :
Bank Officer Tel. :
Bank Officer Fax. :
Bank Off. Email. :
T/a
Signature :
Special Instructions : Only once confirm credited and clear in receiver bank account to make the
transfer as stipulated bank account in this agreement on the same day or
latest on the next banking day.

SIGNATURE PAGE

Investment Contract No.: PGMAPEX -P20M
Client Code: AR -11/22 -€20M/2017
Type: Money Transfer Payment via ON -line System DATE: November 30, 2017 .
Page 18 of 19
SENDER: RECEIVER:

By affirming their signature on this page both SENDER and RECEIVER will deem this
IRREVOCABLE FEE PROTECTION AGREEMENT as legally binding and enforceable. Facsimiles or
electronically transmitted documents are deemed as legally bindin g as delivered originals.
AGREED AND ACCEPTED FOR AND ON BEHALF OF SENDER/INVESTOR

SENDER SIGNATURE,
CARD SIGNATORY NAME: MR. ALEXEY KNESIYAPIN
Passport number: 53 0370683 .
Passport Issuing Country: RUSSIA

AGREED AND ACCEPTED FOR AND ON BEHALF OF RECEIVER/INVESTEE

I, Mr. DJUMARLIN , the undersigned from Entity name, PT.INDONASIA MARINE PRATAMA/DJUMARLIN ,
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 IRREVOCABLE FEE PROTECTION AGREEMENT is our irrevocable
pay order to the intermediaries and is and shall remain an intricate part of the contract between
the SENDER/INVESTOR and the




REPRESENTED BY: MR. DJUMARLIN
Passport Number: B2068798
Date of Issue: 16 SEP 2015
Date of Expiry: 16 SEP 2020
Country of Issuance: INDONESIA

EDT (Electronic Document Transmissions)

Investment Contract No. : PGMAPEX -P20M
Client Code: AR -11/22 -€20M/2017
Type : Money Transfer Payment via On -line System DATE: November 30, 2017 .
Page 19 of 19
SENDER : RECEIVER:
EDT’s 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 conf orming to the UNCITRAL Model Law on Electronic Signatures
(2001) and
2. ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, Geneva, May 2000) adopted by the
United Nations Centre for Trade Facilitation and Electronic Business (UN/CEFACT).
3. EDT documents shall be subject to European Community Directive No. 95/46/EEC, as applicable.
Either Party may request hard copy of any document that has been previously transmitted by
electronic means provided however, that any such request shall in no manner delay the parties from
performing their respective obligations and duties under EDT instruments.
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 ad dressed 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 bu siness 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======================== ========

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