100bi MOLD DB L2L AVA - PRO-1
100bi MOLD DB L2L AVA - PRO-1
: DB-XXX-PRO-10B-L2L/032024
TRANSACTION CODE: AVA-PRO-L2L-10B-DB/032024
DATE: 16 MARCH, 2024
This Agreement on the delivery of cash funds for investments via LEDGER-TO-LEDGER CASH TRANSFER
(hereinafter referred to as the Agreement) is made and effective on this March 16, 2024 with a total volume
of investments of € 10,000,000,000.00 (TEN BILLION EUROS) WITH ROLLS AND EXTENSIONS between the
following Parties:
AND
PARTY “A” SENDER PARTY “B” RECEIVER
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AGREEMENT No.: DB-XXX-PRO-10B-L2L/032024
TRANSACTION CODE: AVA-PRO-L2L-10B-DB/032024
DATE: 16 March, 2024
or PARTY-A (INVESTOR) and PARTY-B (PARTNER) hereinafter collectively referred to as the "PARTIES", or each
individually to as the "PARTY".
The Parties, with full legal and corporate authority to sign this Agreement, in consideration of the premises
and the mutual promises and covenants contained in this agreement, and for other good and valuable
consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties hereby agree as
follows:
WHEREAS:
WHEREAS the PARTIES join and bind together, for mutual benefit and protection and mutually recognize the
financial benefit for both parties concerned, therefore conclude the present Agreement for the purpose of
joint activity for receiving income through (but not limited to) financial operations and other transactions,
using financial bank operation and/or other possibilities for financing/raising funds, investments or
documentary operations organized and arranged from PARTY-B (PARTNER) for the purposes of the joint
financing of projects.
WHEREAS the PARTY-A (INVESTOR) is entitled and is ready and able to invest good, clean, clear, and of non-
criminal origin funds into various PROJECTS and the PARTNER are ready and able to receive and to accept
these Investment funds in EUR for the use of projects under the guidelines set forth herein.
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AGREEMENT No.: DB-XXX-PRO-10B-L2L/032024
TRANSACTION CODE: AVA-PRO-L2L-10B-DB/032024
DATE: 16 March, 2024
NOW, THEREFORE, in consideration of the premises and the mutual promises and covenants contained in
this Agreement, and for the other good and valuable consideration, the receipt and sufficiency of which are
hereby acknowledged, the Parties hereby agree as follows: Now, therefore, it is agreed as follows:
2. CAPITAL CONTRIBUTION:
2.1. The PARTY-A (INVESTOR) grants investment under the procedure in the 5 of the present Agreement to
the PARTYB (PARTNER) for Re-Distribution and financing of future's projects.
2.2. PARTY-A (INVESTOR) hereby warrants and assures to PARTY-B (PARTNER) under penalty of perjury that
the Investment funds are derived from legal sources and not from any other criminal activity. Further,
the PARTY-A (INVESTOR) warrants and confirms that the fund is good, M0, clean, and cleared, of
noncriminal or terrorist origin and totally free of any encumbrances, costs, charges, liens, litigation,
mortgages, taxes of any kind or nature whatsoever.
2.3. The full amount will be transferred in several agreed tranches. The time of transfer of the tranches
must be agreed separately.
2.4. This tranche of Investment under the present Agreement will be transferred to the above stated bank
accounts of the PARTY-B (PARTNER) via LEDGER-TO-LEDGER CASH TRANSFER from the INVESTOR's
bank.
2.5. The PARTY-B (PARTNER) will manage the investments funds on behalf of PARTY-A (INVESTOR) as the
terms of this Agreement.
2.6. After each transfer of funds into each separate INVESTOR's Projects, the PARTNER immediately
provides a copy statement of his account to the PARTY-A (INVESTOR) to verify the acceptance of the
funds for the investment.
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AGREEMENT No.: DB-XXX-PRO-10B-L2L/032024
TRANSACTION CODE: AVA-PRO-L2L-10B-DB/032024
DATE: 16 March, 2024
3.1. Grant to the PARTY-B (PARTNER) investment in amount and on conditions specified above and if it
necessary in the Appendixes of the present Agreement.
3.2. Make transfer of Investment from clean and clear cash funds of non-criminal origin, free of liens and
encumbrances via LEDGER-TO-LEDGER CASH TRANSFER.
3.3. Control the usage of Investment funds.
3.4. With the transfer of the investment funds into the Receiving Bank Account determined by PARTY-B
(PARTNER) and the provision of the security passcodes in each separate tranche, the obligations of the
PARTY-A (INVESTOR) under this contract are considered fulfilled.
3.5. The PARTY-A (PARTNER) irrevocably undertakes to:
3.6. To provide the Agreement to the PARTNER's Bank and that he to organize the unimpeded receipt of the
Investment Funds.
3.7. Receive and accept Investment sent by the Investor in accordance with the terms of present
Agreement.
3.8. In any and every case, do not use directly or indirectly the Investment funds for all and any illegal
activity, including but not limited to weapons and warfare trade, illegal drug trade, criminal and/or
terroristic activity, slavery, piracy etc.
TRANSACTION DETAILS:
CURRENCY: EURO
TYPE OF FUNDS: M0 ON-LEDGER CASH FUNDS
TYPE OF TRANSACTION: LEDGER TO LEDGER (L2L) CASH TRANSFER M0
TOTAL FACE VALUE: €10,000,000,000.00 (TEN BILLION EURO) WITH ROLLS AND EXTENSIONS
FIRST TRANCHE: €10,000,000,000.00 (TEN BILLION EURO)
SUBSEQUENT TRANCHES: AGREED BY BOTH PARTIES
SHARE RATIO: IMFPA, BANK ENDORSED PGL OR BPI-J SWIFT 799
DELIVERY METHOD: LEDGER TO LEDGER (L2L)
DISBURSEMENT METHOD: SWIFT MT103 CASH TRANSFER OR T/T TO PROJECT BENEFICIARIES AND
CONSULTANTS
PAYMENT WITHIN SEVENTY-TWO (72) BANKING HOURS' AFTER AND
PAYMENT DURATION:
BOOKING SWIFT IN PARTNER'S BANK ACCOUNT
SPECIAL NOTE FOR ALL EACH PAYMENT MUST CONTAIN THE FOLLOWING TEXT:
SWIFTS: THE FUNDS ARE NON-RECALL, LEGAL, PURE, OF NON-CRIMINAL ORIGIN.
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AGREEMENT No.: DB-XXX-PRO-10B-L2L/032024
TRANSACTION CODE: AVA-PRO-L2L-10B-DB/032024
DATE: 16 March, 2024
5. NON-SOLICITATION:
5.1. The PARTY-B (PARTNER) hereby confirms and declares that the PARTY-A (INVESTOR), his
shareholders, partners, representatives, any person or persons on his behalf have never asked him,
his shareholders, associates and representatives in any way that can be construed as a request for
this or any future transaction.
5.2. Any delay or failure by any Party to fulfil its respective obligations under this Agreement is in
violation of this Agreement and will trigger claims for damages, unless and to the extent that such
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AGREEMENT No.: DB-XXX-PRO-10B-L2L/032024
TRANSACTION CODE: AVA-PRO-L2L-10B-DB/032024
DATE: 16 March, 2024
delay or failure is not caused by any event. Force majeure circumstances beyond the control of such
a party.
5.3. The term of "BEYOND THE CONTROL OF SUCH PARTY", include Act of War, Rebellion, Fire,
Flood, Earthquake and other natural disasters, or any other cause not within the control of such
party or which is by exercise of reasonable diligence the party is unable to foresee or prevent or
remedy.
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AGREEMENT No.: DB-XXX-PRO-10B-L2L/032024
TRANSACTION CODE: AVA-PRO-L2L-10B-DB/032024
DATE: 16 March, 2024
may be available to them at law or in equity, have the right to enforce their rights under this Agreement by
actions for injunctive relief and specific performance.
7.1. PRIOR AGREEMENTS, CONSTRUCTION AND 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. In the event of any conflict between the provisions of this Agreement and those of any Joint
Ventures Agreement, the provisions of the applicable Joint Venture Agreement shall control.
7.2. AMENDMENTS: This Agreement may not be amended, altered, or modified except upon the
unanimous by instrument in writing and signed of PARTY-A (INVESTOR).
7.3. 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
unenforceable provision had never been contained herein so as to give full force and effect to the
remaining such terms and provisions.
7.4. 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 other Parties.
7.5. APPLICABLE LAW AND JURISDICTION: This Agreement shall be governed by and construed in
accordance with the laws of the Paris. The Parties consent to the exclusive jurisdiction of the Paris
shall be preceded with the according to the principal of the ICC, with any civil action concerning any
controversy, dispute or claim arising out of or relating to this Agreement, or any other agreement
contemplated by, or otherwise with respect to, this Agreement or the breach hereof, unless such
court would not have subject matter jurisdiction thereof, in which event the Parties consent to the
jurisdiction of the ICC as above indicated. The Parties hereby waive and agree not to assert in any
litigation concerning this Agreement the doctrine of forum non-convenient.
7.6. TAXES: All Re-Distribution payments to be made by Payer shall be all exempt and free of any
taxes, and all taxes shall be the sole responsibility of the Payer only.
7.7. 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.
7.8. 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 required 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 all Parties shall consider to be final and binding. No State
court of any nation shall have subject matter jurisdiction over matters arising under this Agreement.
7.9. 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.
PARTY “A” SENDER PARTY “B” RECEIVER
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AGREEMENT No.: DB-XXX-PRO-10B-L2L/032024
TRANSACTION CODE: AVA-PRO-L2L-10B-DB/032024
DATE: 16 March, 2024
7.10. 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.
7.11. CURRENCY: Any exchange of funds between PARTY-A (INVESTOR) and PARTY-B (PARTNER)
shall be made in the same currency in which the Investor transferred the investment funds. In
addition, all calculations, and procedures pursuant to this Agreement, and any joint venture
agreement directly or indirectly related to this transaction, shall be based on ICC regulations in Paris,
France.
This Agreement is read, approved and signed by both Parties in two (2) copies, by one (I) copy for each of the
Parties, in all pages on date: March 16, 2024
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AGREEMENT No.: DB-XXX-PRO-10B-L2L/032024
TRANSACTION CODE: AVA-PRO-L2L-10B-DB/032024
DATE: 16 March, 2024
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AGREEMENT No.: DB-XXX-PRO-10B-L2L/032024
TRANSACTION CODE: AVA-PRO-L2L-10B-DB/032024
DATE: 16 March, 2024
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AGREEMENT No.: DB-XXX-PRO-10B-L2L/032024
TRANSACTION CODE: AVA-PRO-L2L-10B-DB/032024
DATE: 16 March, 2024
PARTY “A” CORPORATE REGISTRATION COPY:
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AGREEMENT No.: DB-XXX-PRO-10B-L2L/032024
TRANSACTION CODE: AVA-PRO-L2L-10B-DB/032024
DATE: 16 March, 2024
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AGREEMENT No.: DB-XXX-PRO-10B-L2L/032024
TRANSACTION CODE: XXX-PRO-L2L-10B-DB/032024
DATE:16 March, 2024
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AGREEMENT No.: DB-XXX-PRO-10B-L2L/032024
TRANSACTION CODE: XXX-PRO-L2L-10B-DB/032024
DATE: 16 March, 2024
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AGREEMENT No.: DB-XXX-PRO-10B-L2L/032024
TRANSACTION CODE: XXX-PRO-L2L-10B-DB/032024
DATE: 16 March, 2024
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