Currency exchange euro to usd , usd to euro , b2b , c2c ...
USD MOVES AND PROVES FIRST WITH MT103/72 IN EUR-P BANK
(MT 103/72 TRANSACTION)
This Agreement, for a private currency exchange transaction, together with the three (3) attached Annexes, is entered on this Day: xx18/04/2016 with an Expiration date: xx/04/2016 by and between the parties/signatories hereto, for and on-behalf-of themselves, their Principals/Providers, funding Trusts, Institutions, Partners, Associates and Assigns, as hereby named or to be named hereafter:
This currency exchange transaction is a Bank to Bank transaction, to be executed via SWIFT transmittal transfer upon Banks agreement, according to the following terms, conditions and agreed Bank to Bank procedure.
BETWEEN:
[a] EURO PROVIDER:
| Euro Provider | xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx |
| BUSINESS NUMBER | xxxxxxxxxxxxxxxxxxx |
| Represented by | xxxxxxxxxxxx |
| ADDRESS |Xxxxxxxxxxxxxxxxxxxxxxxx Australia |
| Passport NUMBER |xxxxxxxxxxxxx |
|PHONE / EMAIL |xxxxxxxxxxxxxxxx |xxxxxxxxxxxx |
| SKYPE ADDRESS | xxxxxxxxxxxxxx |
| MANDATE/SKYPE ID | xxxxxxxxxxxxxxx | Txxxxxxxx |
|AGENT/SKYPE ID | | |
(Hereinafter referred to as Euro Provider or Eur-P)
AND
[b] USD PROVIDER:
| USD Provider | |
| BUSINESS NUMBER | |
| Represented by | |
| ADDRESS | |
| Passport NUMBER | |
| PHONE / EMAIL | | |
| Skype Address | |
| MANDATE/SKYPE ID | | |
| AGENT/SKYPE ID | | |
(Hereinafter referred to as USD Provider or USD-P)
Collectively the EUR-Pand the USD-Pshall herein be referred to as the "Parties".
ELECTRONIC SIGNATURE AND COMPANY SEALS ARE VALID AND ACCEPTED AS ORIGINAL
WHEREAS, in consideration of the promises and the mutual covenants, warranties, terms and conditions herein contained and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the undersigned parties agree and state that they wish to enter into this agreement for the exchange of Euros (EUR) for United States Dollars (USD) under the following terms and conditions.
EUR-PCURRENCY: EURO
USD-PCURRENCY: USD
1 DESCRIPTION OF THE EURO (EUR) CURRENCY:
| CURRENCY | EUROS, LEGAL TENDER OF E. U. |
| ORIGIN OF CURRENCY | NON-CRIMINAL ORIGIN. |
| YEAR OF CURRENCY | CURRENT VALID CURRENCY, IN CIRCULATION, FREE FROM ANY |
|ISSUE |LIENS OR ENCUMBRANCES, FREELY TRADABLE IN ANY COUNTRY |
| CONTRACT QUANTITY | EQUIVALENT AMOUNT OF 85 % OF (50) FIFTY BILLION USD |
| |WITHMUTUALLY AGREED R&E |
| FIRST TRANCHE | USD AMOUNT OF $49.5 MILLION |
| SUBSEQUENT | PER TRANCHE SCHEDULE AS AGREED |
|TRANCHES | |
2 DESCRIPTION OF THE UNITED STATES DOLLARS (USD) CURRENCY:
| CURRENCY | UNITED STATES DOLLARS, LEGAL TENDER OF USA. |
| ORIGIN OF CURRENCY | NON-CRIMINAL ORIGIN. |
| YEAR OF CURRENCY | CURRENT VALID CURRENCY; IN CIRCULATION, FREE FROM ANY |
|ISSUE |LIENS OR ENCUMBRANCES, FREELY TRADABLE IN ANY COUNTRY |
| CONTRACT QUANTITY | FIFTY (50) BILLION USD WITH R&ETO BEMUTUALLYAGREED BY |
| |BOTH PARTIES |
| FIRST TRANCHE | USD FOR THE AMOUNT OF $49.500.000.00 |
| SUBSEQUENT | PER TRANCHE SCHEDULE AS AGREED |
|TRANCHES | |
3 TRANSACTION CONDITIONS:
| TRANSACTION MODE | BANK TO BANK, SWIFT MT103/72 SAME DAY TRANSFER |
| RATE OF EXCHANGE | LONDON MORNING FIXING INTER-BANK EXCHANGE RATE |
| BONUS | GROSS 15%, NET 10% TO THE EUR-P |
| CONSULTANCY FEES | TOTAL OF 5% ALLOWED TO BE SPLIT ON 50 / 50 BASIS |
| USD-P SIDE | 2.5% TO THE USD P SIDE |
| EUR-PSIDE | 2.5% TO THE EUR-P SIDE |
| FEE TRANSACTION | FROM EUR-P BANK UNCONDITIONALLY TO PAYMASTERS |
|MODE | |
PER EACH $100 USD THE EUR-P SHALL PAY THE EQUIVALENT VALUE IN EUROS OF $85USD ON THE DAY OF EACH TRANCHE TO THE USD-P.
3. PROCEDURES
3.1. THE EUR-P WILL COMPLETE HIS PART OF THIS DRAFT CONTRACT INCLUDING BANKING DETAILS (APPENDIX A), THE TRANCHE SCHEDULE (APPENDIX B), SIGN IT AND TOGETHER WITH SIGNED ATTACHED FEE PROTECTION AGREEMENT (FPA), (APPENDIX C), SUBMIT IT FOR COMPLETION AND SIGNATURE BY THE USD-P. THE DOCUMENT WILL BE ACCOMPANIED BY:
|COLOR FULL-PAGE COPY OF SIGNATORY’S PASSPORT |
|CLIENT INFORMATION SHEET |
|CORPORATE RESOLUTION OR OTHER DOCUMENT AUTHORIZING TRANSACTION AND SIGNATORY |
|MANDATE APPOINTMENT DOCUMENT AND FULL-PAGE PASSPORT COPY-IF APPLICABLE |
|FEDERAL RESERVE PROCEDURES |
3.2. THE USD-P WILL COMPLETE HIS PART OF THIS DRAFT CONTRACT INCLUDING BANKING DETAILS (APPENDIX A), SIGN IT AND SEND IT BACK TOGETHER WITH FEE PROTECTION AGREEMENT (FPA) (APPENDIX C).
3.3 BOTH PARTIES WILL DEPOSIT A COPY OF THIS CONTRACT WITH THEIR RESPECTIVE BANK OFFICERS.
3.4 THE EUR-P WILL SEND POF OF AT LEAST 100M NOT OLDER THAN THREE DAYS TO THE
USD-P BANK OFFICER VIA EMAIL. THERE WILL BE NO SWIFT MT199 DUE TO THE FACT AUSTRALIAN BANKING LAWS DO NOT ALLOW THIS. POF WILL BE PROVIDED AFTER RECEIVING A COUNTERSIGNED CONTRACT FROM THE USD-P.
3.5 THE USD-P BANK SHALL THEN SEND VIA SWIFT MT103/72 SAME DAY (CONDITIONALLY) THE USD TO EUR-P BANK IN ACCORDANCE WITH THE BANKING INSTRUCTIONS WITHIN THIS PFCEA AGREEMENT WITH INSTRUCTIONS TO RELEASE OF USD CONDITIONAL SWIFT UPON ISSUANCE OF UNCONDITIONAL SWIFT MT103/72 OF EUROS. FIRST TRANCHE TO BE USD EQUIVALENT €49.5 MILLION EURO AND SECOND TRANCHE TO BE AMOUNT AS PER TRANCHE SCHEDULE AGREED.
3.6 THE EUR-P, AFTER RECEIPT, VERIFICATION AND AUTHENTICATION OF THE FIRST TRANCHE OF USD, FROM THE USD-P ACCOUNT, WILL EXECUTE THE UNCONDITIONAL TRANSFER ELECTRONICALLY IN EURO OF THE EQUIVALENT AMOUNT OF USD TO THE ACCOUNT (IN EURO) TO BE INDICATED BY THE USD-P, WITHIN TWO (2) BANKING HOURS IN ACCORDANCE WITH THE BANKING INSTRUCTIONS WITHIN THIS AGREEMENT.
(a copy of the SWIFT MT103/72 Bank receipt must be sent toxxxxxxxxxxxxxx in to enable the EUR-P to process the transaction with EUR-P BANKER).
3.7 COMMISSION WILL BE PAID BY THE EUR-P TO BOTH SIDES ALL BENEFICIARIES AS STATED IN THE FPA.
3.8 FURTHER TRANCHES CONTINUE AS STATED IN THE ABOVE PROCEDURE UNTIL THE USD IS EXHAUSTED OR THE PFCEA AMOUNT IS COMPLETED.
BANKING COORDINATES OF EURO PROVIDER AND USD PROVIDER AS PER APPENDIX "1"
The Parties must follow the guidelines provided by the rules of the banks on the Anti-Terrorism Act and the Patriot Act I and II. The Buyer will not be held responsible for any harmful money laundering.
4. BANKING COORDINATES AND INSTRUCTIONS FOR USD-P AND EUR-P:
The respective bank account details are listed in APPENDIX 1 attached and cannot be changed for the life of this agreement without written notice given to all beneficiaries of consulting fees and commissions five days prior to any change.
5. CONSULTANCY FEES:
The PAYOR OF THE CONSULTING FEES AND COMMISSIONS AS WELL AS THE EUR-PAND USD-P AS PRINCIPALS, irrevocably commit themselves to transfer, upon settlement of each tranche exchanged, including all rolls and extensions, the consultancy fees as follows:
. CONSULTANCY FEES TO EUR-PSIDE: To be paid by the EUR-P to the bank accounts designated by the
. PAYMASTER inAPPENDIX 3ATTACHED.
. CONSULTANCY FEES TO USD-PSIDE: To be paid by the EUR-P to the bank accounts designated by the PAYMASTER in APPENDIX 3 ATTACHED.
6. CONSULTANCY FEES BANKING INSTRUCTIONS AND INFORMATION:
THE EUR-P shall release and otherwise transfer funds in the form of USD for payment of The PAY ORDERS - Fee Agreement- attached herewith to the EURO and USD FACILITATORS & BENEFICIARIES, to the nominated bank accounts indicated in the Pay Orders, by SWIFT WIRE TRANSFER. All payments to facilitators wire transfers shall state the FOLLOWING instruction:"FOR IMMEDIATE CREDIT- instant cash payment - same day value"
7. OTHER TERMS AND CONDITIONS:
a. RESPONSIBILTY: It is the responsibility of the USD-P, not the EUR-P, to undertake compliance procedures as required by relevant government agencies for the declaration and registration of the exchange to be executed herein, and to provide the EUR-P with the necessary support documentation if required by the receiving bank(s) for the exchange of the USD.
b. EXCHANGE RATE: The exchange rate is agreed as the official inter-bank exchange rate fixed in the morning as of the date of exchange. The day when the EUROS funds are deposited in the USD Account for the transaction is considered as Exchange date.
c. TERM OF AGREEMENT: This contractual Agreement is a full recourse commercial commitment enforceable under the laws of the jurisdiction of USA, UK, Switzerland or any European Union country as it applies. And said law shall govern the interpretation, enforceability, performance, execution, validity and any other such matters regarding this Contract. And, it is in full force and effect until completion of the transaction and it is legally binding upon the Parties signatories, their heirs, successors and assigns, agents, principals, attorneys and all associated Parties involved in this contract transaction.
d. CODES OF IDENTIFICATION: The Parties to this contract agree that all documents related to this transaction shall indicate the codes as indicated herein. And, the codes shall not be changed during the term of this transaction contract, including all roll overs, renewals, extensions and all additions.
e. UNAUTHORIZED BANK COMMUNICATION: Neither Party is allowed to contact the Bank of the other Party without the authorization of the Party whose Bank is to be contacted. Any unauthorized contact act as a breach of this contract.
f. Parties:Warrant with full legal and corporate responsibility that they agree to sign this Contractual Agreement hereinafter to be referred to as a Contract.
USE OF FUNDS:
• Not for achievement of political purposes;
• Not in financial speculations;
• Not in transactions which are damaging economy of the USA,, or of the European Community and or of any other States/Nations;
• Not in transactions to buy Weapons or to finance Wars;
• Not in any illegal and criminal transactions.
g. TAXES, INSTITUTIONAL COSTS: Both Parties hereto individually and separately accept liability of taxes, imposts, levies, duties or charges that may be applicable in the execution of their respective roles in this transaction.
h. PENALTY CLAUSE FOR NON-PERFORMANCE: Should any of the Parties herein fail to perform as required by this contract, once signed, and after the Term of Validity thereof had expired, then, the failing Party shall indemnify the other Party for an amount of the 2% of the total quantity of the transaction; and one percent of said two [2%] percent shall be paid and equally distributed, to each of the facilitators that made the introduction of the signatories possible, if the non-defaulting signatory to the contract files a default claim, if not, then, the two [2%] percent shall be paid to the facilitators only. The facilitators have the right to make a legal claim for such amount of two [2%] percent as it applies, of the total amount contracted, in any court of jurisdiction against the party failing to perform.
i. LAW AND ARBITRATION: This contract is a full recourse commercial commitment enforceable under the laws of jurisdiction of the countries where this transaction is effectuated, and any dispute is to be resolved under the ICC rules for arbitration, unless the aggrieved party takes legal action in a court of jurisdiction. The U.S.A., Swiss, British or any European Union Country Law shall be the applicable law, as the aggrieved Party may choose, and shall govern the interpretation, construction, enforceability, performance, execution, validity and any other such matters regarding this contractual agreement.
The Parties hereto acknowledge and agree that any discrepancy and/or dispute in application of this Agreement will be solved amicably, but if this is not possible, the arbitration procedure is to be followed.
This contract is intended to be performed in accordance with, and only to the extent permitted by all applicable laws of jurisdiction, ordinances, rules and regulations. If any provision of this contract be considered invalid or unenforceable, then, the reminder of this contract shall not be affected and shall be enforced to the greatest extend permitted by law.
j. NON-DISCLOSURE AND NON-CIRCUMVENTION: Both Parties are to be bound and to abide by the Non-Circumvention Non-Disclosure rules of all issues by the ICC, PARIS / FRANCE, last edition of which shall apply to this transaction for a period of five (5) years, no matter whether direct or indirect.
In accordance with the above Non-Disclosure clause signed and dated below by The Parties of this Agreement, all banking and financial information contained herein and to be disclosed exclusively by and between the Banking Officers of The Parties named in Appendix “A” of this Agreement is hereby deemed to be confidential and not to be disclosed to any other person except the signatory Principals of this Agreement.
k. 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.
l. FORCE MAJEURE:The "FORCE MAJEURE" exception clause of the International Chamber of Commerce (ICC Publication No. 421) is hereby incorporated and made an integral part of this agreement. A party cannot be held in default if the reason is caused by force majeure, case may be, when executed by both PARTIES
IN WITNESS WHEREOF, The undersigned have read this document and had advise of its legality and after
understanding the content of this contract written in the English language, by knowledge of the language or by professional translation to the party's language and legal advice, and initialled all the pages of this contract and, fully understand and agree that its execution constitutes an acceptance of all of its mutually protective covenants, terms and conditions, and is lawfully binding upon the "Parties", and their legal heirs, successors, representatives and assignees.
by the usd-p / AUTHORIZED SIGNATORY:
I, USD-P NAME hereby swear under the International Laws of Perjury and Fraud that the information provided by me herein is accurate and true and that I have read and understood the full contract. Signed and sealed ON THE date indicated below by the signature.
SIGNATURE` SEAL:
| DATE | 18/04/2016 |
| SIGNATORIES FULL NAME | |
| NATIONALITY | |
| PASSPORT NUMBER | |
| COUNTRY | |
| ISSUE/EXPIRY DATE | | |
BY THE eur-p / authorized signatory:
I, xxxxxxxxxxxxxx ON BEHALF OF REID HOLDINGS UNLIMITED hereby swear under the International LAWS OF Perjury and FRAUD THAT the information provided by me herein is accurate and true and that I have read and understood the full contract. Signed and sealed on the date indicated below by THE signature:
SIGNATURE: SEAL:
| DATE | 18/04/2016 |
| SIGNATORIES FULL NAME | Xxxxxxxxxxxxxxxxxxxxx |
| NATIONALITY | Australian |
| PASSPORT NUMBER | Xxxxxxxxxxxxxxx |
| COUNTRY | Australia |
| ISSUE/EXPIRY DATE | 03/07/2013 |03/07/2023 |
APPENDIX "A"
USD PROVIDER'S BANKING COORDINATES:
| BANKING COORDINATES FOR TRANSFER OF THE USD |
| BANK NAME | |
| BANK ADDRESS | |
| SWIFT CODE | |
| BENEFICIARY | |
| ACCOUNT NUMBER | |
| ACCOUNT NAME | |
| BANK OFFICER | |
| PHONE/FAX NUMBERS | | |
| BANK EMAIL | |
| ACCOUNT SIGNATORY | |
| TYPE OF ACCOUNT | |
USD PROVIDER'S BANKING COORDINATES:
| BANKING COORDINATES TO RECEIVE EURO |
| BANK NAME | |
| BANK ADDRESS | |
| SWIFT CODE | |
| BENEFICIARY | |
| ACCOUNT NUMBER | |
| ACCOUNT NAME | |
| BANK OFFICER | |
| PHONE/FAX NUMBERS | | |
| BANK EMAIL | |
| ACCOUNT SIGNATORY | |
| TYPE OF ACCOUNT | |
ALL BANK DETAILS MUST BE FILLED IN OTHERWISE EUR-P RECEIVING BANK WILL REJECT THIS CONTRACT
EURO PROVIDER'S BANKING COORDINATES:
| BANKING COORDINATES FOR RECEIVING USD |
| BANK NAME | Commonwealth Bank of Australia |
| BANK ADDRESS | 58A John Street, Salisbury, South Australia, Australia 5108 |
| SWIFT CODE | Xxxxxxxx |
| BENEFICIARY | Xxxxxxxxxxxxxxxx |
| ACCOUNT NUMBER | Xxxxxxxxxxxxxxxxxx |
| ACCOUNT NAME | Xxxxxxxxxxxxxxxxxxx |
| BANK OFFICER | Xxxxxxxxxxxxxxxxxx |
| PHONE/FAX NUMBERS | xxxxxxxxxxxxxxxx | Xxxxxxxxxxxxxxxx |
| BANK EMAIL | xxxxxxxxxxxxxxxxxxx |
| ACCOUNT SIGNATORY | Xxxxxxxxxxxxxxxxx |
| CORRESPONDENT BANK | BANK OF NEW YORK MELLON, NEW YORK |
| SWIFT CODE | xxxxxxxxxxxxxxxxx |
| BANK OFFICER | xxxxxxxxxxxxxxxxxxxxx |
| BANK PHONE/FAX |xxxxxxxxxxxxxxxxxx | xxxxxxxxxxxxx |
| BANK EMAIL |xxxxxxxxxxxxxxx |
| TYPE OF ACCOUNT | USD Foreign Exchange |
| BANKING COORDINATES FOR ISSUING EURO |
| BANK NAME | Commonwealth Bank of Australia |
| BANK ADDRESS | Xxxxxxxxxxxxxxxxxx,Australia |
| SWIFT CODE | xxxxxxxx |
| BENEFICIARY | xxxxxxxxxxxx |
| ACCOUNT NUMBER | xxxxxxxxxxxxx |
| ACCOUNT NAME | xxxxxxxxxxxxxxxxx |
| BANK OFFICER |xxxxxxxxxxxxxxx |
| PHONE/FAX NUMBERS | xxxxxxxxxxxxxxxxxx | xxxxxxxxxxxxxxxxx |
| BANK EMAIL | xxxxxxxxxxxxxx |
| ACCOUNT SIGNATORY | xxxxxxxxxxxx |
| CORRESPONDENT BANK | SOCIETE GENERALE PARIS |
| SWIFT CODE | Xxxxxxxxxx |
| BANK PHONE/FAX | xxxxxxxxxxxx | xxxxxxxxxxxxxxxxx |
| BANK EMAIL | xxxxxxxxxxxxxxxx |
| TYPE OF ACCOUNT | EURO Foreign Exchange |
Euro side shall have NO RIGHT to replace or change the bank coordinates And the Bank Coordinate mustbe the same
on the POF/TEARSHEET/BCL of USD 100million provide by the EUR-P.
SCHEDULE OF TRANCHES
The total amount of the Agreement shall be equal to FIFTY BILLION USD (US$50.000.000.000) plus extensions and rollovers. Any changes hereto must be agreed upon mutually in writing and lodged with the banks and the Intermediaries’ Paymasters at least five (5) banking days in advance of the proposed date of exchange.
The first tranche will be Forty Nine Point Five Million USD (US49.500.000) the subsequent tranches will be agreed on by the parties and their mutual bank officers. The tranche schedule here below is the wanted one, but not binding until explicit agreement between parties and banks.
Appendix “B”
THE DAILY TRANCHE SCHEDULE (ALL amounts BELOW ARE IN USD):
---------------------------------------------------------------------------------------------------------------------------------------
Exchange amounts: completed transaCtions,
days TRaNCHe amount total / DAY total
---------------------------------------------------------------------------------------------------------------------------------------
|DAY |TRANSACTION PER DAY |
| USD-P CURRENCY | $ (UNITED STATES DOLLARS) |
| EUR-P CURRENCY | € (EUROS DOLLARS) |
| CONTRACT AMOUNT | USD (50) FIFTY BILLION US DOLLARWITH R&E TO BE MUTUALLY |
| |AGREED BY BOTH PARTIES |
| EXCHANGE RATE | INTERBANK OFFICIAL EXCHANGE RATE ON THE DAY OF EXCHANGE |
| |EXECUTION |
| DISCOUNT/BONUS | GROSS 15%, NET 10% TO THE EUR-P |
| CONSULTANCY FEES | TOTAL OF 5% ALLOWED TO BE SPLIT ON 50 / 50 BASIS |
| USD-P SIDE | 2.5% TO THE USD-P Side |
| EUR-P SIDE | 2.5% TO THE EUR-P side |
| FEE TRANSACTION | FROM EUR-P BANK UNCONDITIONALLY MT103 TO PAYMASTERS |
|MODE | |
AS IT IS STATED IN POINT 6 OF THE PFCEA, THIS MASTER FEE PROTECTION AGREEMENT (MFPA) IS BEARING IDENTICAL TRANSACTION CODE,CONTRACT CODE AND, USD-P AND EUR-P CODES AS THE PFCEA AND SHALL BE LODGED IN EUR-P BANK AS ANNEX "C" TO THE PFCEA. THE EUR-P AND USD-P AS PRINCIPALS, AND EUR-P AS PAYOR, IRREVOCABLY COMMIT THEMSELVES TO SWIFT TRANSFER, UPON SETTLEMENT OF EACH AND EVERY TRANCHE EXCHANGED UNDER THE PFCEA, INCLUDING ALL ROLLS AND EXTENSIONS.
THE EUR-P SHALL RELEASE AND SWIFT WIRE TRANSFER THE FUNDS IN THE FORM OF USD FOR PAYMENT OF THE CONSULTANCY FEES TO USD-PSIDE AND EUR-PSIDE PAYMASTERS, TO THE BANK ACCOUNTS DESIGNATED BY THE PAYMASTERS IN THIS ANNEX "C" BY SWIFT, FREE OF LEGAL IMPEDIMENTS AND FREE OF ANY DEDUCTIONS, EXCLUDING BANK TRANSFER FEES AND ROUTINE BANKING DELAYS, AND WITH INSTRUCTION: "URGENT SWIFT, CREDIT SAME DAY VALUE"
IMMEDIATELY UPON RECEPTION OF SWIFT TRANSFER FROM THE EUR-P INTO PAYMASTER ACCOUNT, THE EUR AND USD PAYMASTERS SHALL DISBURSE FEES BY SWIFT WIRE TRANSFER TO ALL BENEFICIARIES, CONSULTANTS AND FACILITATORS, AS PER INTERNAL FEE PROTECTION AGREEMENT (FPA) SIGNED BETWEEN PAYMASTERS AND ALL BENEFICIARIES INVOLVED. THE PAYMASTER SHALL MAKE PAYMENTS TO BENEFICIARIES BY SWIFT, FREE OF LEGAL IMPEDIMENTS AND FREE OF ANY DEDUCTIONS, EXCLUDING BANK TRANSFER FEES AND ROUTINE BANKING DELAYS, AND WITH INSTRUCTION: "URGENT SWIFT, CREDIT SAME DAY VALUE"
THIS MFPA WILL REMAIN IN FORCE INCLUDING IF TRANSACTION CODES ARE CHANGED.
APPLIES TO ANY AND ALL EXTENSIONS, ROLLOVERS AND / OR INCREASES OF / OR WITHIN THIS TRANSACTION. ICC RULE 100 AND ALL ITS LATEST VERSIONS APPLY TO THIS TRANSACTION. IN THE EVENT THAT A DEATH OCCURS OF ANY OF THE BENEFICIARIES IN THIS AGREEMENT, COMPENSATION WILL BE DESIGNATED TO THEIR BENEFICIARIES.
ALL PARTIES AGREE NOT TO CIRCUMVENT, AVOID, BYPASS OR OBVIATE EACH OTHER DIRECTLY OR INDIRECTLY TO AVOID PAYMENT OF COMMISSIONS OR FEES IN ANY TRANSACTION PENDING, OR IN THE FUTURE, FOR AS LONG AS A CONTRACT SHALL REMAIN IN FORCE BETWEEN TWO PRINCIPALS, OR, FOR A PERIOD OF FIVE (5) YEARS FROM THE DATE OF EXECUTION OF THIS AGREEMENT. SHOULD NO CONTRACT RESULT. AT NO TIME SHALL EITHER PARTY DISCLOSE OR OTHERWISE REVEAL TO ANY THIRD PARTY ANY CONFIDENTIAL INFORMATION, CODE OR REFERENCE AND OR ANY SUCH INFORMATION ADVISED TO THE OTHER PARTY AS BEING CONFIDENTIAL OR PRIVILEGED WITHOUT THE FORMAL WRITTEN PERMISSION OF THE OTHER PARTY.TRANSMISSION OF THIS MFPA VIA FACSIMILE OR E-MAIL BE ACCEPTED AS AN ORIGINAL.
CONSULTANCY FEES BREAKDOWN:
2.5% USD-P SIDE (Closed)
2.5% EUR-P SIDE (Open)
A. USD PROVIDER: 2.5% COMMISSION TO BE PAID BY EUR-P TO NOMINATED PAYMASTER
USD-P SIDE (CLOSED)
|COMMISSION |2.50% Of face value of the contract including R&E |
|Paymaster | |
|COMPANY | |
|COMPANY ADDRESS | |
|Passport No | |
|Bank Name | |
|Bank Address | |
|Account Name | |
|Account SIGNATORY | |
|Account No | |
|iban/ABA ROUTING | |
|SWIFT Code | |
|BIC Code | |
|Bank Officer | |
|Phone | | |
|BANK EMAIL | |
|Beneficiaries | |
|Date | 18/04/2016 |
|SPECIAL WIRE | ALL TRANSFER INSTRUCTIONS SHALL STATE: FUNDS ARE CLEAN |
|INSTRUCTIONS |AND CLEAR OF NON-CRIMINAL ORIGIN. WIRE WITHIN ONE |
| |BANKING DAY UPON RECEIPT BY PAYMASTER`S BANK. ALL WIRE |
| |TRANSFER SHALL INCORPORATE ABOVE TEXT MESSAGE AND A |
| |COPY OF BANK WIRE TRANSFER SLIP SHALL BE E-MAILED TO: |
|note |BENEFICIARY/PAYMASTER CAN CHANGE ANY TIME HIS PROVIDED BANK ACCOUNT ON THIS ADREEMENT WITH ANNEX AND INFORM |
| |IT TO EURO-P DIRECTLY |
2.5% EURO SIDE COMMISSION
|EURO SIDE COMMISSIONS |TOTAL FEES 2,50% |
|Beneficiary 1 |Euro Mandate | 0.83% (CLOSED) |
|Beneficiary 2 |Euro Intermediary I | 0.21% (CLOSED) |
|Beneficiary 3 |Euro Intermediary II | 0.21% (OPEN) |
|Beneficiary 5 |Dollar Mandate and Intermediary | 1.25% (OPEN) |
Beneficiary 1) FOR 0,83% of 2,50% EURO MANDATE PROVIDER'S SIDE COMMISSION –CLOSED
|COMMISSION DUE |0,83% VALUE WITH R&E (CLOSED) |
|Paymaster |xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx Attention: |
| |xxxxxxxxxxxxxxxxxxxx |
| |FED WIRE TO: xxxxxxxxxxxxxxxxxxxxxxxxxxxx |
|Passport No |xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx |
|Bank Name |xxxxxxxxxxxxxxxxxxxx |
|Bank Address |xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx |
|Account Name |CORPORATE PAYMASTER AUTHORITY |
|Account No |xxxxxxxxxxxxxxxxxxxxxxx |
|BIC Code |xxxxxxxxxxxxxxxxxxxxxxxxxxx |
|Bank Officer |xxxxxxxxxxxxxxxx |
|Phone |xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx |
|Beneficiaries |xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx |
| |xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx |
| | |
| | |
|Date |06/04/2016 |
|SIGNATURE |xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx |
|note |Pre-Advice / Advance notice of intent to Swift Wire the fee into our accounts to: xxxxxxxxxxxxxxxx and xxxxxxxxxxxxxx |
| | |
| | |
|REQUIRED INSTRUCTIONS |The S.W.I.F.T. or Clear Stream text message covering all remittances shall clearly state the following: “CLEAN, CLEARED, LEIN|
| |FREE AND UNENCUMBERED FUNDS, EARNED FROM FINANCIAL CONSULTING FEES DISBURSEMENT ON COMMERCIAL ENTERPRISES OF NON-CRIMINAL AND|
| |NON-TERRORIST ORIGINS, KNOWN BY EURO CODE: EUR-P |
| |CODE: xxxxxxxxxxxxxxxxxxxxxxx (50B) B2B |
| |FOR SAME DAY SETTLEMENT.” |
| | |
Beneficiary 2) FOR 0,21% of 2,50% EURO INTERMEDIARY - PROVIDER'S SIDE COMMISSION –CLOSED
|COMMISSION DUE: |0,21% VALUE WITH R&E (CLOSED) |
|PAYMASTER NAME | |
|Beneficiaries | |
|PASSPORT NO | |
|ADDRESS: | |
|EMAIL | |
|TEL: | |
|BANK NAME | |
|BANK ADDRESS | |
|ACCOUNT NAME | |
|ACCOUNT NUMBER | |
|SWIFT / IBAN | |
|BANK OFFICER | |
|BANK PHONE/ FAX | |
| |xxxxxxxxxx xxxxxxxxxxxxxxxxxx |
| | |
|SIGNATURE | |
| | |
|DATE |06/04/2016 |
|special instructions | |
| |Pre-Advice / Advance notice of intent to Swift Wire the fee into our accounts to: xxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxx|
| | |
| |xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx |
Beneficiary 3) FOR 0,21% of 2,50% DOLLAR INTERMEDIARY IN EURO SIDE - PROVIDER'S SIDE COMMISSION –OPEN
|COMMISSION DUE |0,21% VALUE WITH R&E (OPEN) |
|Paymaster | |
|Passport No | |
|Bank Name | |
|Bank Address | |
|Account Name | |
|Account No | |
|BIC Code | |
|Bank Officer | |
|Phone | |
|Beneficiaries | xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx |
|Date | |
|SIGNATURE | |
|NOTE |BENEFICIARY/PAYMASTER CAN CHANGE ANY TIME HIS PROVIDED BANK ACCOUNT ON THIS ADREEMENT WITH ANNEX AND INFORM IT TO |
| |EURO-P DIRECTLY |
| |xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx |
Beneficiary 4) FOR 1,25% of 2,50% DOLLAR MANDATE IN EURO SIDE COMMISSION – OPEN
|PERCENTAGE OF PROFIT | 1,25% of every tranche 50 Billions with rolls and extensions |
|COMPANY NAME: | |
| COMPANY ADDRESS: | |
| REPRESENTED BY: | |
| TITLE: | |
| BANK NAME: | |
| BANK ADDRESS: | |
| ACCOUNT NUMBER/IBAN: | |
| SWIFT CODE: | |
|BENEFICIARY NAMES: |DOLLAR MANDATE & INTERMEDIARY DOLLAR- MR BARENO AND OTHERS. |
| BANK OFFICER: | |
| BANK TEL.: | |
| |All Wire transfers shall incorporate below Text Message and a copy of Bank Wire Transfer slip shall be emailed: ,|
|SPECIAL INSTRUCTIONS |and or legal verification and documentation pursuant to Banking regulations with one Original Contract copy to |
| |be filed with Bank. : reserve right to change bank account at his sole discretion. |
| |The S.W.I.F.T. or Clear stream text message covering all remittances shall clearly state the following: “CLEAN, |
|TEXT MESSAGE |CLEARED, LIEN FREE AND UNENCUMBERED FUNDS, EARNED FROM FINANCIAL CONSULTING FEES ON COMMERCIAL ENTERPRISES OF |
| |NON-CRIMINAL AND NON-TERRORIST ORIGINS, KNOWN BY TRANSACTION CODE: “…………………………………….”, FOR SAME DAY SETTLEMENT/ |
| |IMMEDIATE CREDIT |
|CONSULTING FEES DUE: 2,50% of the Total Face Value of the Contract, including, but not limited to, all Rolls/Rollovers, all Extensions, all |
|Add-ons/Additions, all Renewals, all Parallel Contracts and/or Agreements, all Cancellations and Re-issues and all Third Parties transfers whatsoever |
|(“Euro Provider & USD Provider” or any other Principals and/or currency providers whosoever). |
ALL BANK CHARGES SHOULD BE BORNE BY ACCOUNT BENEFICIARIES ABOVE
IN WITNESS WHEREOF, THE UNDERSIGNED HAS EXECUTED THIS IRREVOCABLE MASTER FEE PROTECTION AGREEMENT ON THIS Day: 18/04/2016
AGREED AND ACCEPTED
BY THE EUR-P:
SIGNATURE: xxxxxxxxxxxxxxxxx SEAL: xxxxxxxxxxxxxxxxxxxxx
| DATE | 18/04/2016 |
| SIGNATORIES FULL NAME | xxxxxxxxxxxxxx |
| NATIONALITY | Australian |
| PASSPORT NUMBER | xxxxxxxxxxxxxx |
| COUNTRY | Australia |
| ISSUE/EXPIRY DATE | 03/07/2013 |03/07/2023 |
AGREED AND ACCEPTED
BY THE USD-P
SIGNATURE: SEAL:
| DATE | 18/04/2016 |
| SIGNATORIES FULL NAME | |
| NATIONALITY | |
| PASSPORT NUMBER | |
| COUNTRY | |
| ISSUE/EXPIRY DATE | | |
EUR-PCOLOUR PASSPORT
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
DO NOT COPY THIS PASSPORT
USD-PCOLOUR PASSPORT
EUR-P BR COPY
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
CLIENT'S INFORMATION SHEET (EUR-P)
In accordance with Articles two (2) through five (5) of the Due Diligence Convention and the Federal Marketing Commission Circular of December 1998, concerning the prevention of money laundering, the following information may be supplied to Banks and/or other Federal Institutions for purposes of verification.
| DATE | 18/04/2016 |
| CLIENT FULL NAME | xxxxxxxxxxxxxxxxxx |
| CITIZENSHIP | Australian |
| DATE OF BIRTH | xxxxxxxxxxxxxxx |
| PASSPORT NUMBER | xxxxxxxxxxxxxxxx |
| DATE OF ISSUE/EXPIRY | 03/07/2013 | 03/07/2023 |
| COUNTRY OFISSUE | Australia |
| HOME ADDRESS |xxxxxxxxxxxxxxxxxxxxxxxxxxxxx Australia |
|CELL/ HOME PHONE NUMBER | xxxxxxxxxxxxxxxx | xxxxxxxxxxxxxxxxxxx |
| EMAIL ADDRESS | xxxxxxxxxxxxxxxxxx |
| BUSINESS NAME | xxxxxxxxxxxxxxxxxxxxxxxxxxxxx |
| REGISTERED OFFICE | xxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx |
| REGISTRATION NUMBER | xxxxxxxxxxxxxxxxxxxxxxxxx |
| BUSINESS TELEPHONE NUMBER | xxxxxxxxxxxxxxxxxx |
| EMAIL ADDRESS |xxxxxxxxxxxxxxxxxxxxxxxxx |
| BANK | Commonwealth Bank of Australia |
| BRANCH ADDRESS | xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx , Australia |
| SWIFT CODE | xxxxxxxxxxxxxxxxxxxxxxx |
| EMAIL ADDRESS | xxxxxxxxxxxxxxxxxxxxxxxx |
| BANK OFFICER NAME | xxxxxxxxxxxxxxxxxx |
| BANK PHONE/FAX NUMBER | xxxxxxxxxxxxxxx | xxxxxxxxxxxxxxxxxxx |
| BANK ACCOUNT NAME | xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx |
| BANK ACCOUNT NUMBER | xxxxxxxxxxxxxxxxxxxxxxxxx |
| ACCOUNT TYPE | Foreign Exchange |
| BANK ACCOUNT SIGNATORY | xxxxxxxxxxxxxxxxxx |
| LAWYER | xxxxxxxxxxxxxxxxxxxxxxxxxxxx |
| TELEPHONE NUMBER |xxxxxxxxxxxxxxxxx |
| ORIGIN OF FUNDS | Trade Programs and Foreign Currency Exchange |
| CURRENCY AVAILABLE | Euro |
| BUSINESS ACTIVITIES | Mining, Trade Programs and Foreign Currency Exchange |
DECLARATION: I, xxxxxxxxxxxxxxxxxxx, the undersigned hereby swear under penalty of perjury that the information provided by me is both true and accurate. I am the signatory on the aforementioned bank account(s), and all monies and credit-facilities engaged in this transaction are of good, clean, cleared and derived from a non-criminal origin. Further, the credit-facilities/ffundsare in compliance with Anti-Money-Laundering Policies as set forth by the Financial Action Task Force (FATF) 6/01.
EUR-P SIGNATURE:
xxxxxxxxxxxxxxxxxxxxxxxx
SIGNATURE:
| DATE | 18/04/2016 |
| SIGNATORIES FULL NAME | xxxxxxxxxxxxx |
| NATIONALITY | Australian |
| PASSPORT NUMBER | xxxxxxxxxxxxxxxxxx |
| COUNTRY | Australia |
| ISSUE/EXPIRY DATE | 03/07/2013 |03/07/2023 |
ORIGIN AND HISTORY OF FUNDS
In accordance with articles 2 and 5 of the Due Diligence Convention and Federal Banking Commission Circular of December 2699, and U.S.A. PATRIOT ACT of 2001 - International Money Laundering Abatement and TITLE iii – Anti-Terrorist Financing Act of 2001, concerning the prevention of money laundering, and ARTICLE 305 of the Swiss Criminal Code, I, xxxxxxxxxxxxxxx, holder of an Australian Passport No. xxxxxxx, Principal of xxxxxxxxxxxxxxxxxxxxxxxx, as the EUR-P and the undersigned, do hereby undertake and commit that the amount of USD FIFTY BILLION plus rollover & extensions through my legal business activity and banks.
All EURO funds are good, clean, cleared, free from any liens or encumbrances, and of non-criminal and non-terrorist origin.
I have also complied with all the taxation law requirements of the country of our company's place of business and registration.
It is agreed that facsimile or e-mail copy of this document, or any other associated document to this transaction, is/are to be considered as valid and legally acceptable as the original. I do hereby swear under penalty of perjury that the information given by me above is accurate and true.
EUR-P SIGNATURE
xxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
SIGNATURE: SEAL:
| DATE | 18/04/2016 |
| SIGNATORIES FULL NAME | xxxxxxxxxxxxxxxxxxx |
| NATIONALITY | Australian |
| PASSPORT NUMBER | xxxxxxxxxxxxxxxxxxxx |
| COUNTRY | Australia |
| ISSUE/EXPIRY DATE | 03/07/2013 |03/07/2023 |
NON-SOLICITATION STATEMENT
To: The Principal USD-P
I, xxxxxxxxxxxxx, Principal of xxxxxxxxxxxxxxxxxxxxx, do hereby confirm that I have requested of you and your organization, specific confidential information and documentation on behalf of my business regarding ccurrently available funds BUYING of USD for PRIVATE CURRENCY EXCHANGE Transaction to serve our best interest, for education purposes, and not for further distribution to any third party.
I am hereby agreeing that all information received from you is in direct response to my request, and is not in any way considered or intended to be a solicitation of any sort, or any type of offering, and for my general knowledge only. I hereby affirm under penalty of perjury, that I have requested this information from you and your organization of my choice and free will and further, and that you have not solicited me in any way.
I hereby represent that I am not an informant, nor am I associated with any government agency of the United States of America, or any other country, such as the Secret Service, Internal Revenue service, Federal Bureau of investigation, Central intelligence Agency, Securities and Exchange Commission, Banking Commission, or any agency whose purpose is to gather information regarding such offerings. I understand that the contemplated transaction is strictly one of a “private currency exchange,” and is in no way relying upon, or relating to, the United States Securities Act of 2633, as amended, or related regulations, and does not involve the sale of securities.
Further, I hereby declare that the buyer of USD, have disclosed that you are not a licensed Security trader, attorney, bank officer, certified public accountant or financial planner. Any information, work or service conducted hereunder is that of a private individual and that this is a “private currency exchange transaction” that is exempt from the Securities Act and not intended for the general public but for private use only.
The e-mail transmission of this document is considered binding and enforceable, and shall be treated as original. Original may be obtained upon request.
Respectfully,
EUR-P SIGNATURE
xxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
SIGNATURE: SEAL:
| DATE | 18/04/2016 |
| SIGNATORIES FULL NAME | xxxxxxxxxxxxxxxxxxxxxx |
| NATIONALITY | Australian |
| PASSPORT NUMBER | xxxxxxxxxxxxxxxxxxx |
| COUNTRY | Australia |
| ISSUE/EXPIRY DATE | 03/07/2013 |03/07/2023 |
ANTI-TERRORISM STATEMENT
To: USD-P
The EUR-P presents the legal tender EURO available in a bank and warrants under penalty of perjury laws of jurisdiction as it applies, that the EURO funds are totally derived from legal sources and not from any illegal drug traffic or money laundering activities, terrorist group or association and neither from any other criminal activity, and confirms that the funds are good, clean, clear, of non-criminal origin, free from any liens and taxes, freely transferable to be exchanged for USD.
EUR-P will follow the guidelines provided by the rules of international banking on terrorism and Anti-Terrorism legislation in the U.S.A. and the EUROPEAN UNION, especially Patriot Act I and II. The EUR-P will not be held responsible for any harmful money laundering.
The EUR-P accepts liabilities on taxes, import, levies, duties or charges that may be applicable while in the execution of their institutional role.
Respectfully,
EUR-P SIGNATURE
xxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
SIGNATURE: SEAL:
| DATE | 18/04/2016 |
| SIGNATORIES FULL NAME | xxxxxxxxxxxxxxxxxxxxx |
| NATIONALITY | Australian |
| PASSPORT NUMBER | xxxxxxxxxxxxxxxxxxx |
| COUNTRY | Australia |
| ISSUE/EXPIRY DATE | 03/07/2013 |03/07/2023 |
BUSINESS RESOLUTION
The Principle of xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx listed was in attendance, in person or by telephone conference. General discussion was then held concerning the issue, and all aspects of the same, he is fully aware of all details and he is satisfied with all details and actions taken.
PRINCIPAL Name: xxxxxxxxxxxxxxxxxxxxxx
Title: Principal
Passport No.: xxxxxxxxxxxxxxxxxxxxxx
SECRETARY Name: xxxxxxxxxxxxxxxxxxxxxxxx
Title: Principal
Passport No.: xxxxxxxxxxxxxxxxxxxxxxxx
The Sole Principle of xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx, a Business registered on 16th December 2014 in Adelaide, South Australia in Australia, with Registered Offices at xxxxxxxxxxxxxxxxxxxxxxxxxAustralia, in a meeting held on this the 18/04/2016adopted the following resolutions.
RESOLUTION 1:
It is resolved that the Board of the Principle Trader of xxxxxxxxxxxxxxxxxx hereby authorizes: xxxxxxxx xxxxxxxxx holder of Passport Number xxxxxxxxxx issued on 03/07/2013;
As our Transactional Managing Member, who currently holds the office of Principal, with assigned authority, on our behalf stay and name, to instruct, negotiate, arrange, monitor, execute, manage and sign any and all agreements and/or necessary contracts with third parties pertinent to all financial transactions with bank instruments (securities - derivatives)
RESOLUTION 2:
It is resolved that at this meeting of the Board of Principal that the Transactional ManagingMember and in fact xxxxxxxxxxxxxxxxx acts for xxxxxxxxxxxxxxxxxxx with regards to the aforesaid financial investment.
RESOLUTION 3:
It is resolved that xxxxxxxxxxxxxxxx is hereby authorized to act as our Financial Director for aforesaid purpose.
RESOLUTION 4:
It is resolved the Board of Principal of xxxxxxxxxxxxxxxxxxxxxxxxxx hereby authorized xxxxxxxxxxxxxxx to assume all authority, powers, duties, signatory rights and responsibilities on its behalf.
RESOLUTION 5:
It is resolved that xxxxxxxxxxxxxxxx is hereby authorized to open a personal, business, trading, trust and/or custodial account in any bank, domestic or foreign and to sign such resolutions as may be required by such bank to accomplish the objective(s) as stated herein and to give irrevocable instructions to said bank(s) on its behalf.
I, xxxxxxxxxxxxxxxxxx on behalf of: xxxxxxxxxxxxxxxxxxxx hereby swear under penalty of perjury, that the information provided herein is accurate and true as of this date: 18/04/2016
For and on behalf of: xxxxxxxxxxxxxxxx
xxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
SIGNATURE: SEAL:
| DATE | 18/04/2016 |
| SIGNATORIES FULL NAME | xxxxxxxxxxxxxxxxxxxxxxxxxxx |
| NATIONALITY | Australian |
| PASSPORT NUMBER | xxxxxxxxxxxxxxxxxxx |
| COUNTRY | Australia |
| ISSUE/EXPIRY DATE | 03/07/2013 |03/07/2023 |
SECRETARY
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
SIGNATURE:
| DATE | 18/04/2016 |
| SIGNATORIES FULL NAME | xxxxxxxxxxxxxxxxxxxxxxxxxxxx |
| NATIONALITY | Australian |
| PASSPORT NUMBER | Xxxxxxxxxxxxxxxx |
| COUNTRY | Australia |
| ISSUE/EXPIRY DATE | 03/07/2013 |03/07/2023 |
[pic]
[pic]
[pic]
................
................
In order to avoid copyright disputes, this page is only a partial summary.
To fulfill the demand for quickly locating and searching documents.
It is intelligent file search solution for home and business.
Related download
- brazil currency plunges amid uncertainty
- agreement on delivery of cash funds for
- north american money order company
- the challenges of globalization foreign exchange
- currency exchange euro to usd usd to euro b2b c2c
- homework assignment 6 leeds school of business
- quick reference guide cash advances gift cards imprest
- university of vermont
Related searches
- dollar to euro exchange rate
- highest currency exchange rate to us dollar
- how to convert usd to euro formula
- currency converter euro to usd
- currency converter euro to dollar
- eur to usd exchange rate
- usd v euro rate
- historical us dollar to euro exchange rate
- currency converter calculator euro to dollar
- euro to usd historical exchange rate
- currency exchange dollar to british pound
- euro to usd conversion