PGL Finish HSBC Iban2iban 490meuro
PGL Finish HSBC Iban2iban 490meuro
PGL Finish HSBC Iban2iban 490meuro
C
Company Address : Abo Rawash Indastrial zoon ,Giza ,EYGPT
WITH ROLL AND EXTENSION. THE FEES WILL BE FREE OF LEGAL IMPEDIMENT AND FREE OF ANY
DEDUCTIONS, EXCLUDING BANK TRANSFER FEES, FOR THIS AND ALL SUBSEQUENT
TRANSACTIONS BETWEEN THE PARTIES. 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.
THIS PAYMENT GUARANTEE 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
PAGE 1 OF RECEIVER/PAYER
DAR FOR TRADING & CONTRACTING L.L.C
Company Address : Abo Rawash Indastrial zoon ,Giza ,EYGPT
RELATING TO THIS AGREEMENT SHALL BE SETTLED BY THE ARBITRATION IN ACCORDANCE
WITH THE ARBITRATION LAWS OF THE ICC.
THIS AGREEMENT WILL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS
OF GERMANY. 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 REASONABLE ATTORNEY
FEES AND COSTS.
PAGE 2 OF RECEIVER/PAYER
DAR FOR TRADING & CONTRACTING L.L.C
Company Address : Abo Rawash Indastrial zoon ,Giza ,EYGPT
BANKING INSTRUCTIONS:
UPON RECEIPT OF THE FUNDS FROM THE INVESTOR'S BANK, THE BENEFICIARY/PAYING
PARTY SHALL REMIT 47.00%to Sender plus and 6.00+7.00%to Both PARTIES
Mandate/
Agents OF THE AGREED PERCENTAGE OF THE TOTAL AMOUNT AND EACH TRANCHE TO THE
AUTHORISED PAYEE(S) TO HIS/HER/THEIR DESIGNATED BANK ACCOUNT(S), AS INDICATED BELOW:
RECEIVER/ PAYER
PAGE 3 OF
DAR FOR TRADING & CONTRACTING L.L.C
Company Address : Abo Rawash Indastrial zoon ,Giza ,EYGPT
PARTY-A: SENDER SIDE: 4.00% (FOUR PERCENT) OF THE FACE VALUE
PARTY-A: ACCOUNT-1: SENDER MANDATE: 1.50% (ONE POINT FIFTY PERCENT) OF
FACE VALUE INCLUDING R&E WILL BE DISTRIBUTED TO THE FOLLOWING ACCOUNT :
(CLOSED)
RECEIVE OF PERCENT % 1.50% (ONE POINT FIFTY PERCENT)
BENEFICIARIES EHSAN B. MOJAVER ([email protected])
COMPANY NAME PHOSANKARN IMPORT-EXPORT CO. LTD.
COMPANY ADDRESS No. 128 ANOU ROAD VATCHAN, CHANTHABURY,
VIETNAM CAPITAL, LAOS
BANK NAME JOINT DEVELOPMENT BANK
BANK ADDRESS No.82, LANEXANG ROAD, HATSADY, CHANTHABURY,
VIETNAM CAPITAL, LAOS
SWIFT CODE JDBKLALA
ACCOUNT NUMBER 00110020100000229
EURO
ACCOUNT NAME PHOSANKARN IMPORT-EXPORT SOLE CO. LTD.
Account Signatory: MR. SINXAY PHOSANALACK
NOTE ALL TRANSACTION FOR THIS ACCOUNT SHALL DO BY SWIFT MT103 -202
AND 202
C O DE SHAL L SEN D O N L Y T O C O RDI N AT OR EMAIL (:[email protected])
FUNDS ARE CLEAN AND CLEAR OF NON-CRIMINAL ORIGIN AND ARE PAYABLE IN
SPECIAL WIRE CASH IMMEDIATELY UPON RECEIPT BY THE BENEFICIARY,S BANK. THE
INSTRUCTIONS TEXT
MESSAGE: THE SWIFT OR CLEARSTREAM TEXT MESSAGE COVERING ALL
REMITTANCES SHALL CLEARLY STATE THE FOLLOWING, CLEAN,
CLEARED, LIEN-FREE, AND UNENCUMBERED FUNDS EARNED FROM
FINANCIAL
CONSULTING FEES WITH THE AGREEMENT NUMBER: EMA-DETAC-786-
490M/8122023, TRANSACTION CODE: EMA-DETAC-786-490M/DB-
HSBC- 2023
RECEIVER/ PAYER
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DAR FOR TRADING & CONTRACTING L.L.C
Company Address : Abo Rawash Indastrial zoon ,Giza ,EYGPT
PARTY-A: ACCOUNT-3: CONSULTANT GROUP: 1.25% (ONE POINT TWENTY-FIVE PERCENT)) OF
FACE VALUE INCLUDING R&E WILL BE DISTRIBUTED TO THE FOLLOWING ACCOUNT : (CLOSED)
RECEIVE OF PERCENT % 1.25% (ONE POINT TWENTY-FIVE PERCENT)
BENEFICIARY ABS-Advisor Broker Servicerdi Lomuscio Sebastiano
COMPANY ADDRESS Via Felice Cavallotti 20, Andria, Italy.
BANK NAME Wittix UAB
BANK ADDRESS Lithuania, Olimpieciug 1A11, Vilnius
SWIFT CODE WIUALT22XXX
ACCOUNT NUMBER EURO LT553300010100831619
ACCOUNT NAME ABS-Advisor Broker Servicerdi Lomuscio Sebastiano
Account Signatory: Lomuscio Sebastiano
BANK OFFICER TBA
BANK E-MAIL [email protected]
BANK TEL +370-52683303
SPECIAL WIRE FUNDS ARE CLEAN AND CLEAR OF NON-CRIMINAL ORIGIN AND ARE PAYABLE IN
CASH IMMEDIATELY UPON RECEIPT BY THE BENEFICIARY,S BANK. THE TEXT MESSAGE: THE
INSTRUCTIONS SWIFT OR CLEARSTREAM TEXT MESSAGE COVERING ALL REMITTANCES SHALL CLEARLY
STATE THE FOLLOWING, CLEAN, CLEARED, LIEN-FREE, AND UNENCUMBERED FUNDS
EARNED FROM FINANCIAL CONSULTING FEES WITH THE AGREEMENT NUMBER:
EMA-DETAC-786- 490M/8122023, TRANSACTION CODE: EMA-DETAC-786-490M/DB-HSBC-
2023
PARTY-B: RECEIVER SIDE GROUP-A: 2.00% (TWO PERCENT) OF THE FACE VALUE
GROUP -A: ACCOUNT-1: CONSULTANT GROUP: 1.00% (ONE PERCENT) OF FACE VALUE
INCLUDING R&E WILL BE DISTRIBUTED TO THE FOLLOWING ACCOUNT : (CLOSED)
RECEIVE OF PERCENT % 1.00% (ONE PERCENT)
BENEFICIARIES ANS-CON GMBH
COMPANY ADDRESS ANS-CON GMBH
BANK NAME VIREINGTE SPARKASSEN ANSBACH
BANK ADDRESS PROMENADE 1, D-91522 ANSBACH
SWIFT CODE BYLADEM1ANS
IBAN NUMBER DE70 7655 0000 0008 7008 09
ACCOUNT NAME ANS-CON GMBH
SIGNATORY NAME HUGO IHLE
BANK OFFICER MICHAEL MERK
BANK E-MAIL [email protected]
BANK TEL/FAX +0049 981 189 4309/+0049 981 189 882199
RECEIVER/ PAYER
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DAR FOR TRADING & CONTRACTING L.L.C
Company Address : Abo Rawash Indastrial zoon ,Giza ,EYGPT
GROUP- A. ACCOUNT-2: CONSULTANT & CAPITAL TEAM: 0.50% (ZERO POINT FIFTY
PERCENT) OF FACE VALUE INCLUDING R&E WILL BE DISTRIBUTED TO THE FOLLOWING
ACCOUNT:
(CLOSED)
GROUP A. ACCOUNT-3: CONSULTANT TEAM: 0.50% (ZERO POINT FIFTY PERCENT) OF FACE
VALUE INCLUDING R&E WILL BE DISTRIBUTED TO THE FOLLOWING ACCOUNT : (CLOSED)
BENEFICIARY OF PERCENT 0.50% (ZERO POINT FIFTY PERCENT)
USDT- ADDRESS
0x6df969fbca8bd28f0231d0ca4d7824caef1527da
DEPOSIT USDT
PAGE 6 OF RECEIVER/PAYER
DAR FOR TRADING & CONTRACTING L.L.C
Company Address : Abo Rawash Indastrial zoon ,Giza ,EYGPT
PARTY-B: RECEIVER SIDE GROUP-B: 1.00% ( ONE PERCENT) OF THE FACE VALUE
GROUP-B: ACCOUNT-1= 0.334% ( ZERO POINT THREE THREE FOUR PERCENT) OF FACE
VALUE INCLUDING R&E WILL BE DISTRIBUTED TO THE FOLLOWING ACCOUNT
BENEFICIARY OF PERCENT 0.334% ( ZERO POINT THREE THREE FOUR PERCENT) : ABDULLAH
USDT- ADDRESS 0x901f99c61e53c60248713ee04bbcdf20044776bd
DEPOSIT USDT
SPECIAL WIRE INSTUCTONS FUNDS ARE CLEAN AND CLEAR OF NON-CRIMINAL ORIGIN AND ARE PAYABLE IN CASH
IMMEDIATELY UPON RECEIPT BY THE BENEFICIARY’S BANK. THE TEXT MESSAGE: THE SWIFT
OR CLEARSTREAM TEXT MESSAGE COVERING ALL REMITTANCES SHALL CLEARLY STATE THE
FOLLOWING, CLEAN, CLEARED, LIEN-FREE, AND UNENCUMBERED FUNDS EARNED FROM
FINANCIAL CONSULTING FEES WITH THE AGREEMENT NUMBER: EMA-DETAC-786-
490M/8122023, TRANSACTION CODE: EMA-DETAC-786-490M/DB-HSBC-2023
GROUP-B: ACCOUNT-2= 0.333% ( ZERO POINT THREE THREE THREE PERCENT) OF FACE
VALUE INCLUDING R&E WILL BE DISTRIBUTED TO THE FOLLOWING ACCOUNT
BENEFICIARY OF PERCENT 0.333% ( ZERO POINT THREE THREE THREE PERCENT) : NURYANTO
USDT- ADDRESS 0xa997685c2b57c52c19b5bca2931147667672b74b
DEPOSIT USDT
SPECIAL WIRE INSTUCTONS FUNDS ARE CLEAN AND CLEAR OF NON-CRIMINAL ORIGIN AND ARE PAYABLE IN CASH
IMMEDIATELY UPON RECEIPT BY THE BENEFICIARY’S BANK. THE TEXT MESSAGE: THE SWIFT
OR CLEARSTREAM TEXT MESSAGE COVERING ALL REMITTANCES SHALL CLEARLY STATE THE
FOLLOWING, CLEAN, CLEARED, LIEN-FREE, AND UNENCUMBERED FUNDS EARNED FROM
FINANCIAL CONSULTING FEES WITH THE AGREEMENT NUMBER: EMA-DETAC-786-
490M/8122023, TRANSACTION CODE: EMA-DETAC-786-490M/DB-HSBC-2023
PAGE 7 OF RECEIVER/PAYER
DAR FOR TRADING & CONTRACTING L.L.C
Company Address : Abo Rawash Indastrial zoon ,Giza ,EYGPT
GROUP- B : ACCOUNT- 3 = 0 . 3 3 3 % ( ZERO POINT THREE THREE THREE PERCENT) OF FACE
VALUE INCLUDING R&E WILL BE DISTRIBUTED TO THE FOLLOWING ACCOUNT
BENEFICIARY OF PERCENT 0.333% (ZERO POINT THREE THREE THREE PERCENT) : ZULKIFLI
BTC ADDRESS 1Aa2ic4GSLgspJW9ugp5meKB7aHDAuzDLr
DEPOSIT BTC
1.ZULKIFLI
NAME CENTER MEDIATION
2.JULIANIE RAHARJA
SPECIAL WIRE INSTUCTONS FUNDS ARE CLEAN AND CLEAR OF NON-CRIMINAL ORIGIN AND ARE PAYABLE IN CASH
IMMEDIATELY UPON RECEIPT BY THE BENEFICIARY’S BANK. THE TEXT MESSAGE: THE SWIFT
OR CLEARSTREAM TEXT MESSAGE COVERING ALL REMITTANCES SHALL CLEARLY STATE THE
FOLLOWING, CLEAN, CLEARED, LIEN-FREE, AND UNENCUMBERED FUNDS EARNED FROM
FINANCIAL CONSULTING FEES WITH THE AGREEMENT NUMBER: EMA-DETAC-
786- 490M/8122023, TRANSACTION CODE: EMA-DETAC-786-490M/DB-HSBC-2023
GROUP-B: ACCOUNT-4=:CONSULTANT & CAPITAL TEAM: 0.50% (ZERO POINT FIFTY PERCENT
)OF FACE VALUE INCLUDING R&E WILL BE DISTRIBUTED TO THE
FOLLOWING ACCOUNT: (CLOSED)
B i t c o i n - ADDRESS bc1q5qn6vuqhhadae3mzxcq3zcyhqdtkzdxr75tpd7
Bitcoin BARCODE
PAGE 8 OF RECEIVER/PAYER
GROUP-B: ACCOUNT-5=: RECEIVER MANDATE: 0.50% (ZERO POINT FIFTY PERCENT) OF
FACE VALUE INCLUDING R&E WILL BE DISTRIBUTED TO THE FOLLOWING ACCOUNT
BENEFICIARY OF PERCENT
USDT- ADDRESS
I, MR. Mohamed Salaheldin Mostafa Salama HOLDER OF PASSPORT NUMBER: A23774574 with
full corporate and financial responsibility, hereby guarantees to issue payments to the
above- named coordinates with the above transaction number via MT103/TT CASH TRANSFER
Swifts within 48-72 hours or three (3) working days or paymaster by bank accounts, Crypto,
USDT,
PAGE 9 OF RECEIVER/PAYER
DAR FOR TRADING & CONTRACTING L.L.C
Company Address : Abo Rawash Indastrial zoon ,Giza ,EYGPT
BTC of our account receiving credit of the funds the present guarantee is governed by the
laws applicable to the agreement. The courts having jurisdiction for matters relating
to the agreementshall have jurisdiction in respect of matters relating to the agreement. The
present guaranteeshall come into force and shall take effect upon its signature.
BANK ENDORSMENT
WE ………………………… AND THE OFFICERS WHO HAVE AFFIXED THEIR NAMES AND CONTACT
DETAILS HERETO, LOCATED AT ……………………………………………… HEREBY CONFIRM WITH FULL
BANKING RESPONSIBILITY AND WITH FULL LEGAL LIABILITY, THAT THIS PAYMENT
GUARANTEE LETTER HAS BEEN LODGED WITH US AND WILL BE EXECUTED AS PER
INSTRUCTIONS ABOVE
MENTIONED.
PAGE 10 OF RECEIVER/PAYER
DAR FOR TRADING & CONTRACTING L.L.C
Company Address : Abo Rawash Indastrial zoon ,Giza ,EYGPT
NOTARY PUBLIC:
ON THIS DAY OF ……… 2023, ABOVE STATED PAYOR PERSONALLY APPEARED BEFORE ME,
TO
PAGE 11 OF RECEIVER/PAYER
DAR FOR TRADING & CONTRACTING L.L.C
Company Address : Abo Rawash Indastrial zoon ,Giza ,EYGPT
DATE OF EXPIRY: 09.04.2028
COUNTRY OF ISSUE: TURKEY
SIGNATURE:
PAGE 12 OF RECEIVER/PAYER
DAR FOR TRADING & CONTRACTING L.L.C
Company Address : Abo Rawash Indastrial zoon ,Giza ,EYGPT
PAGE 13 OF RECEIVER/PAYER
DAR FOR TRADING & CONTRACTING L.L.C
Company Address : Abo Rawash Indastrial zoon ,Giza ,EYGPT
PAGE 14 OF RECEIVER/PAYER
DAR FOR TRADING & CONTRACTING L.L.C
Company Address : Abo Rawash Indastrial zoon ,Giza ,EYGPT
PAGE 15 OF RECEIVER/PAYER