PGL Finish HSBC Iban2iban 490meuro

Download as docx, pdf, or txt
Download as docx, pdf, or txt
You are on page 1of 15

DAR FOR TRADING & CONTRACTING L.L.

C
Company Address : Abo Rawash Indastrial zoon ,Giza ,EYGPT

PAYMENT GUARANTEE LETTER: PGL

To: EMAGOLD TURIZM VE DIS TIC.SAN A.S.


Attn: Mr. MEHMET AKGUL

AGREEMENT NUMBER : EMA-DETAC-786 - 490M/8122023


TRANSACTION CODE : EMA-DETAC-786 - 490M/DB-HSBC-2023

Date: December 29th, 2023

I, MR. Mohamed Salaheldin Mostafa Salama HOLDER OF REPUBLICA PORTGUESA, PASSPORT


NUMBER: A23774574, HEREBY IRREVOCABLY WITH FULL LEGAL AUTHORITY AND
CORPORATE
RESPONSIBILITY AGREE AND GUARANTEE TO PROTECT, AND IMMEDIATELY CAUSE TO PAY ALL
FEES DUE, THROUGH THE HEREIN APPOINTED MASTER PAYMASTERS BANKING COORDINATES,
ACCORDING TO THE SCHEDULE IS THIS AGREEMENT, OF EACH AND EVERY INVESTMENT FUNDS
TRANCHE RECEIVED BY US, WHERE FURTHER PROJECT FINANCING FEES SHALL BE PAID IN
EURO (EUR) CURRENCY AND DIVIDED AS AGREED HEREIN FOR THE DURATION OF THIS
TRANSACTION
AND, DISBURSEMENT.
FURTHERMORE, THE PAYMENT OF THESE PROJECT FINANCING FEE’S IS GUARANTEED WITH
FULL PERSONAL AUTHORITY AND RESPONSIBILITY AS GOOD, CLEAN, CLEARED FUNDS OF NON-
CRIMINAL ORIGIN, FREE OF ANY LIENS AND UNENCUMBERED. THE PARTIES AGREE THAT THE
CONSULTANCY FEES STATED ARE COMPENSATION FOR SERVICES RENDERED AND ARE
IRREVOCABLY AND UNCONDITIONALLY GUARANTEED

TO BE PAID BY THE BANK UNDER RECEIVER INSTRUCTIONS TO THE AGENTS AND


CONSULTANTS LISTED IN THIS
PAYMENT GUARANTEE LETTER – IRREVOCABLE MASTER FEE PAYMENT AGREEMENT BY VIA MT103
CASH TRANSFER. 3- 5 DAYS IRREVOCABLE CONSOLIDATION OF CREDIT OF FUNDS AS PER THE
AGREEMENT REFERENCED ABOVE AND THE SUBJECT OF THE IMFPA AND VALUE FOR
EACH TRANCHE OF FULL CONTRACT

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.

PARTY B,S BANKING COORDINATE AND PAYER:


COMPANY NAME: DAR FOR TRADING & CONTRACTING L.L.C
COMPANY ADDRESS Abo Rawash Indastrial zoon ,Giza ,EYGPT
REPRESENTED BY: Mohamed Salaheldin Mostafa Salama
PASSPORT No: A23774574
COUNTRY OF ISSUANCE EGYPT
DATE OF ISSUED: 15-12-2018

DATE OF EXPIRATION: 14-12 -2025


BANK ACCOUNT DETAILS FOR PAYER
BANK NAME: ARAB AFRICAN INTERNATIONAL BANK (AAIB)
BANK ADRESS: EL SHEIKH ZAYED (ARKAN MALL- BRUNSH )
PRESENTED BY: Mohamed Salaheldin Mostafa Salama
ACCOUNT NAME: DAR FOR TRADING & CONTRACTING L.L.C
SWIFT CODE (BIC): ARAIEGCX
IBAN NUMBER: EG180057028001001972510020201

TRANSACTION DETAILS: (TRANCHES CAN BE SET BY RECEIVER)


DELIVERY: IBAN TO IBAN
BANK ISSUES HSBC TRINKAUS & BURKHARDTAG
TOTAL, FACE VALUE: € 490,000,000.00 (FOUR HUNDRED AND NINTY MILLION EUROS) R&E
FIRST TRANCHE €49,000,000.00 (FORTY NINE MILLION EUROS)
SUBSEQUENT TRANCHE: TO BE AGREED BETWEEN THE PARTIES
PAYMENT SWIFT MT103 WIRE TRANSFER (CASH TRANSFER), WALLET, USDT, BTC
ALL TRANSFER INSTRUCTIONS SHALL STATE: FUNDS ARE CLEAN AND
SPECIAL REMARKS
CLEAR, OF NON- CRIMINAL ORIGIN
PAYMENT OF THE PROJECT WITHIN 24 HOURS AFTER FUNDS BE
NOTE
ON AVAILABLE BALANCE

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:

PROFITS WILL BE DIVIDED


PARTY-A: INVESTOR: 47.00% (FORTY-SEVEN PERCENT) OF THE FACE VALUE
PARTY-B: RECEIVER: 42% + (FORTY Two PERCENT)
OF THE FACE VALUE
PARTY-A: SENDER SIDE:6.00% (SIX PERCENT) OF THE FACE VALUE
PARTY-B: RECEIVER SIDE: 7.00%+(SEVEN PERCENT) OF THE FACE VALUE

PARTY-A: INVESTOR: 47.00% (FOTY-SEVEN PERCENT) OF THE FACE VALUE


PARTY-A: ACCOUNT-1: INVESTOR SENDER: 47.00% (FOTY-SEVEN PERCENT) OF
FACE VALUE INCLUDING R&E WILL BE DISTRIBUTED TO THE FOLLOWING
ACCOUNT :
(CLOSED)
RECEIVE OF PERCENT % 47.00% (FOTY-SEVEN PERCENT)
BENEFICIARIES EMAGOLD TURIZM VE DIS TIC.SAN A.S.
COMPANY ADDRESS ORHANGAZI MAH.BEYZADE SK. NO:8 A/0 SULTANBEYLI,
ISTANBUL,
TURKEY
BANK NAME QNB FINANSBANK A. S
BANK ADDRESS Esentepe Mahallesi, buyukdere cadessi, Kristal kule Binasi, No. 215
Sisli, Istanbul, Turkey
SWIFT CODE FNNBTRISXXX
ACCOUNT NUMBER EURO TR14 0011 1000 0000 0078 3146 61
ACCOUNT NAME EMAGOLD TURIZM VE DIS TIC.SAN A.S.
Account Signatory: Mr. MEHMET AKGUL / CHAIRMAN
BANK OFFICER TBA
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
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
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

PARTY-A: ACCOUNT-2: 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)
BENEFICIARIES Altomito Company Limited
COMPANY ADDRESS City Square Nairobi
BANK NAME I AND M BANK LTD
BANK ADDRESS Kenyatta Avenue Branch Nairobi
SWIFT CODE IMBLKENA
ACCOUNT NUMBER EURO 00104120421251
ACCOUNT NAME Altomito Company Limited
Account Signatory: Peter Sheldon Wafula
BANK OFFICER Nilpa Patel
BANK E- MAIL/ TEL nilpa. patel@ imbank. co. ke/+254 (20) 322 1327
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

RECEIVER/ PAYER
PAGE 4 OF
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
PAGE 5 OF
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)

RECEIVE OF PERCENT % 0.50% (ZERO POINT FIFTY PERCENT)


BENEFICIARIES FINVON GROUP COMPANY LIMITED
BANK NAME KASIKORNBANK BANK PUBLIC COMPANY
BANK ADDRESS MAXVALUE-PATANAKARN BRANCH
2579, 2581- 7 PATANAKARN ROAD, SUANLOUNG SUB-
DISTRICT SUANLOUNG DISTRICT, BANGKOK, 1 0 1 4 0 THAILAND
SWIFT CODE KASITHBK
ACCOUNT NUMBER 011- 1- 52724- 5
ACCOUNT NAME FINVON GROUP COMPANY LIMITED
SIGNATORY ACCOUNT MR. WANCHAI ABDULLOSUWAN
BANK E-MAIL/TEL/FAX + 662 7221004-8/+ 662 322 2589
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 AGREEMENT NUMBER: EMA- DETAC- 7 8 6 - 4 9 0 M / 8 1 2 2 0 2 3
AND TRANSACTION CODE: EMA- DETAC -786 - 490M/DB-HSBC-2023

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

NETWORK/CRYPTO NAME BNB SMART CHAIN (BEP20)


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 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

NETWORK/CRYPTO NAME BINANCE / USDT (ERC20)


1.M. ABDULLAH
NAME CENTER MEDIATION 2.WIWID

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

NETWORK/CRYPTO NAME INDODAX / USDT (ERC20)


1.NURYANTO
NAME CENTER MEDIATION 2.ARYADI

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

NETWORK/CRYPTO NAME BITCOIN

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)

BENEFICIARY OF PERCENT 0.50% (ZERO POINT FIFTY PERCENT) : JOE

B i t c o i n - ADDRESS bc1q5qn6vuqhhadae3mzxcq3zcyhqdtkzdxr75tpd7

Bitcoin BARCODE

NETWORK/CRYPTO NAME BITCOIN


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-2 023

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

NETWORK USDT (TRC20)


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

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.

AGREED AND ACCEPTED ON BEHALF OF PARTY-B/ PAYER:


SIGNED AND SEALED

COMPANY NAME: DAR FOR TRADING & CONTRACTING L.L.C


REPRESENTED BY: MR. Mohamed Salaheldin Mostafa Salama
PASSPORT №: A23774574
COUNTRY OF ISSUE: EGYPT
DATE OF EXPIRY: 14-12 -2025

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

BANK OFFICER SIGNATURE


BANK OFFICER SIGNATURE
NAME:
NAME:
PIN NUMBER:
DATE: DECEMBER XX, 2023 PIN NUMBER:
DATE: DECEMBER XX, 2023

NOTARY PUBLIC:
ON THIS DAY OF ……… 2023, ABOVE STATED PAYOR PERSONALLY APPEARED BEFORE ME,
TO

EXECUTE THE FOREGOING UNCONDITIONAL PAYMENT GUARANTEE AND ACKNOWLEDGED


THAT THEY

EXECUTED THE SAME AS HIS FREE ACT AND DEED

NOTARY PUBLIC SIGN & SEAL


ACCEPTED AND AGREED ON THIS DATE: December 29, 2023

Sign with Blue Ink

ACKNOWLEDGED, CONFIRMED AND ACCEPTED BY BOTH PARTIES ON


This Agreement is read, approved, and signed by both Parties in two (2) copies, by one (1) copy for each
of the Parties, in all pages, on this date : December 29, 2023
SIGNATURES OF THE PARTIES:
AGREED AND ACCEPTED BY PARTY – A: SENDER
COMPANY NAME: EMAGOLD TURIZM VE DIS TIC. SAN. A.S
REPRESENTED BY: MR. MEHMET AKGUL
PASSPORT NUMBER: U20198206
DATE OF ISSUE: 09.04.2018

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:

SIGNED AND SEALED


DATE: December29, 2023

AGREED AND ACCEPTED BY PARTY -B: PAYER


COMPANY NAME:
REPRESENTED BY:
PASSPORT NUMBER:
DATE OF ISSUE:
DATE OF EXPIRY:
COUNTRY OF ISSUE:
SIGNATURE:

SIGNED AND SEALED


DATE: December 29, 2023

INVESTOR PASSPORT COPY

PAGE 12 OF RECEIVER/PAYER
DAR FOR TRADING & CONTRACTING L.L.C
Company Address : Abo Rawash Indastrial zoon ,Giza ,EYGPT

INVESTOR CORPORATE REGISTRATION COPY:

PAGE 13 OF RECEIVER/PAYER
DAR FOR TRADING & CONTRACTING L.L.C
Company Address : Abo Rawash Indastrial zoon ,Giza ,EYGPT

RECEIVER PASSPORT COPY

RECEIVER CORPORATE REGISTRATION COPY:

PAGE 14 OF RECEIVER/PAYER
DAR FOR TRADING & CONTRACTING L.L.C
Company Address : Abo Rawash Indastrial zoon ,Giza ,EYGPT

******THE END DOCUMENT*****

PAGE 15 OF RECEIVER/PAYER

You might also like