LETTERHEAD OF THE RECEIVER

Date: 09/01/2020

FROM:
Mr. …………………… . (Ceo)

TO: BENEFICIARIES OF AGREEMENT No. 090120/BK/IP

FROM: B-A-BOOKKEEPING- ACCOUNTANCY LTD
4-C UNITY HOUSE,3-5 ACCOMMODATION ROAD, LONDON, NW11 8ED, UNITED
KINGDOM – REG. COMPANY 1035794

TRANSACTION CODE: 090120/BK-XXX/IP-001

TRANSACTION AMOUNT: €3,000,000,000.00 EUR (THREE BILLION EURO)

IRREVOCABLE PAYMENT GUARANTEE LETTER IP-IP TRANSACTION

TRANSACTION CODE: 090120/BK-XXX/IP-001

TTRANSACTION AMOUNT: €3,000,000,000.00 EUR (THREE BILLION EURO)

I Mr. ……………….. AS CEO OF …………………………….. HAS ACCOUNT NO.: ………………

………………………… . IN ……………………………………… . WITH FULL CORPORATE AND
PERSONAL RESPONSIBILITY CONFIRM THAT WE ARE READY, WILLING AND ABLE TO
RECEIVE FUNDS VIA IPIP AND WE GUARANTEE THAT AFTER DOWNLOADING AND
RECEIVING FUNDS INTO OUR COMPANY ACCOUNT, ALL PAYMENTS IN ACCORDANCE
WITH TERMS OF AGREEMENT NUMBER 090120/BK/IP DATED: 09.01.2020 WILL BE
MADE WITHIN 3 BANKING DAYS TO ALL NOMINATED ACCOUNTS AS GIVEN BELOW.

ACCOUNT No.1: TRANSFER TO THE SENDER (Party A) 30% (THIRTY PERCENT)

INVESTMENT DISBURSEMENT PAYMENT OF FACE VALUE INCLUDING R&E TO THE FOLLOWING
ACCOUNT

BENEFICIARY: MR. VALERIO F. ASTOLFI

BANK NAME: RAIFFEISEN BANK A.S
BANK ADDRESS: HVEZDOVA 1718/2B TOWER 140 78 PRAHA 4, CZECH REPUBLIC
BANK ACCOUNT NAME: SALOMON WERNER HAB PRIVEE FIDUCIAIRE S.E/C/O
BANK ACCOUNT SIGNATORY MR. VALERIO F. ASTOLFI
BANK ACCOUNT NUMBER: CZ855500 0000 0050 8012 4005
SWIFT CODE: RZBCCZPP

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ABA RTN:
BANK OFFICER’ S NAME:
BANK OFFICER’ S TELEPHONE/
FAX NUMBER:
BANK OFFICER’ S E-MAIL
ADDRESS:
Same Day Transfer and Immediate Credit - CURRENCY: Euro or US
Dollars. All Wire transfers shall incorporate below Text Message and a
copy of Bank Wire Transfer slip shall be emailed to
SPECIAL INSTRUCTION [email protected] for legal verification and documentation
pursuant to Patriot Act/Banking regulations with One Original Contract
copy to be filed with Bank
Text Message: The S.W.I.F.T. or Clear Stream text message covering all
remittances shall clearly state the following: “THE REMITTER IS
KNOWN TO US. FUNDS ARE CLEAN AND CLEAR OF NON-CRIMINAL
REQUIRED MESSAGE ORIGIN. THIS IS DONE WITH FULL BANKING RESPONSIBILITY AND WE
ARE SATISFIED AS TO THE SOURCE OF FUNDS SENT TO US.” FOR SAME
DAY SETTLEMENT.
NOTICE PAYMASTER RESERVES THE RIGHT TO CHANGE THE BANK
COORDINATES STATED HEREIN AT ANYTIME BY PROVIDING WRITTEN
REQUEST TO THE PAYOR

ACCOUNT No.2: TRANSFER TO THE SENDER (Party A) 14% (FORTEEN PERCENT)

INVESTMENT DISBURSEMENT PAYMENT OF FACE VALUE INCLUDING R&E TO THE FOLLOWING
ACCOUNT
BENEFICIARY: MR. SERGIO MOLTENI
BANK NAME: OCBC WING HANG BANK
BANK ADDRESS: 161 QUEEN'S ROAD CENTRAL, HONG KONG
BANK ACCOUNT NAME: GLOBAL LINK 21 LIMITED
BANK ACCOUNT SIGNATORY SERGIO MOLTENI
BANK ACCOUNT NUMBER: 035-815-304921-831
SWIFT CODE: WIHBHKHH
ABA RTN:
BANK OFFICER’ S NAME:
BANK OFFICER’ S TELEPHONE/
FAX NUMBER:
BANK OFFICER’ S E-MAIL
ADDRESS:
Same Day Transfer and Immediate Credit - CURRENCY: Euro or US
Dollars. All Wire transfers shall incorporate below Text Message and a
copy of Bank Wire Transfer slip shall be emailed to
SPECIAL INSTRUCTION [email protected] for legal verification and documentation
pursuant to Patriot Act/Banking regulations with One Original Contract
copy to be filed with Bank
Text Message: The S.W.I.F.T. or Clear Stream text message covering all
remittances shall clearly state the following: “THE REMITTER IS

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KNOWN TO US. FUNDS ARE CLEAN AND CLEAR OF NON-CRIMINAL

REQUIRED MESSAGE ORIGIN. THIS IS DONE WITH FULL BANKING RESPONSIBILITY AND WE
ARE SATISFIED AS TO THE SOURCE OF FUNDS SENT TO US.” FOR SAME
DAY SETTLEMENT.
NOTICE PAYMASTER RESERVES THE RIGHT TO CHANGE THE BANK
COORDINATES STATED HEREIN AT ANYTIME BY PROVIDING WRITTEN
REQUEST TO THE PAYOR

ACCOUNT No.3: TRANSFER TO THE FACILITORS GROUP 1 SENDER SIDE (Party A)

2,0% (TWO PERCENT)
INVESTMENT DISBURSEMENT PAYMENT OF FACE VALUE INCLUDING R&E TO THE
FOLLOWING ACCOUNT

BENEFICIARY: LUCA CANDELARI

BANK NAME: REVOLUT BANK LTD
4TH FLOOR, 7 WESTFERRY CIRCUSE14 4HD LONDON,
BANK ADDRESS: UNITED
KINGDOM
BANK ACCOUNT NAME: LUCA CANDELARI
BANK ACCOUNT SIGNATORY LUCA CANDELARI
BANK ACCOUNT NUMBER/ 34889085/GB35REVO00997034889085
IBAN:
SWIFT CODE: REVOGB21
Same Day Transfer and Immediate Credit - CURRENCY: Euro or US
Dollars. All Wire transfers shall incorporate below Text Message
and a copy of Bank Wire Transfer slip shall be emailed to:
SPECIAL INSTRUCTION [email protected] for legal verification and documentation
pursuant to Patriot Act/Banking regulations with One Original
Contract copy to be filed with Bank
Text Message: The S.W.I.F.T. or Clear Stream text message
covering all remittances shall clearly state the following: “ THE
REMITTER IS KNOWN TO US. FUNDS ARE CLEAN AND CLEAR OF
REQUIRED MESSAGE NON-CRIMINAL ORIGIN. THIS IS DONE WITH FULL BANKING
RESPONSIBILITY AND WE ARE SATISFIED AS TO THE SOURCE OF
FUNDS SENT TO US.” FOR SAME DAY SETTLEMENT.
NOTICE PAYMASTER RESERVES THE RIGHT TO CHANGE THE BANK
COORDINATES STATED HEREIN AT ANYTIME BY PROVIDING
WRITTEN REQUEST TO THE PAYOR

ACCOUNT No.4: TRANSFER TO THE FACILITORS GROUP 2 SENDER SIDE (Party A)

2,0% (TWO PERCENT)
INVESTMENT DISBURSEMENT PAYMENT OF FACE VALUE INCLUDING R&E TO THE
FOLLOWING ACCOUNT

BENEFICIARY: EREN KANGELDI

BANK NAME: UBS AG

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BANK ADDRESS: BAHNHOFSTRASSE 45 - 8001 ZURICH (SWITZERLAND)

BANK ACCOUNT NAME: EREN KANGELDI
BANK ACCOUNT SIGNATORY EREN KANGELDI
BANK ACCOUNT NUMBER/ 23315076141J / CH450023323315076141J
IBAN:
SWIFT CODE: UBSWCHZH80A
Same Day Transfer and Immediate Credit - CURRENCY: Euro or US
Dollars. All Wire transfers shall incorporate below Text Message
and a copy of Bank Wire Transfer slip shall be emailed to:
SPECIAL INSTRUCTION [email protected] for legal verification and documentation
pursuant to Patriot Act/Banking regulations with One Original
Contract copy to be filed with Bank
Text Message: The S.W.I.F.T. or Clear Stream text message
covering all remittances shall clearly state the following: “ THE
REMITTER IS KNOWN TO US. FUNDS ARE CLEAN AND CLEAR OF
REQUIRED MESSAGE NON-CRIMINAL ORIGIN. THIS IS DONE WITH FULL BANKING
RESPONSIBILITY AND WE ARE SATISFIED AS TO THE SOURCE OF
FUNDS SENT TO US.” FOR SAME DAY SETTLEMENT.
NOTICE PAYMASTER RESERVES THE RIGHT TO CHANGE THE BANK
COORDINATES STATED HEREIN AT ANYTIME BY PROVIDING
WRITTEN REQUEST TO THE PAYOR
ACCOUNT No.5: TRANSFER TO THE CONSULTANT GROUP 1 PAYMASTER RECEIVER
SIDE (Party B) 2,5% (TWO POINT FIVE PERCENT)
INVESTMENT DISBURSEMENT PAYMENT OF FACE VALUE INCLUDING R&E TO THE
FOLLOWING ACCOUNT
BENEFICIARIES: SAGBOHAN SECHO FLITO
EZECHIEL / SAGEF GROUP & ASSIGN + MRS.
CATIUSCIA GROUP
BANK NAME: KASIKORN BANK PUBLIC LIMITED
39/2 CHANA ROAD, THALADYAI MUANG, TILOK
BANK ADDRESS:
CENTRE, PHUKET, THAILAND 83000
BANK ACCOUNT NAME: AURA SOLUTION COMPANY LIMITED
BANK ACCOUNT SIGNATORY
BANK ACCOUNT NUMBER/ IBAN: 399-1-04319-4
SWIFT CODE: KASITHBK
Same Day Transfer and Immediate Credit - CURRENCY: Euro or US
Dollars. All Wire transfers shall incorporate below Text Message and a
copy of Bank Wire Transfer slip shall be emailed to:
SPECIAL INSTRUCTION [email protected] and
[email protected] @xxxxxx.xxx for legal
verification and documentation pursuant to Patriot Act/Banking
regulations with One Original Contract copy to be filed with Bank
Text Message: The S.W.I.F.T. or Clear Stream text message covering all
remittances shall clearly state the following: “THE RîEMITTER IS
KNOWN TO US. FUNDS ARE CLEAN AND CLEAR OF NON-CRIMINAL
ORIGIN. THIS IS DONE WITH FULL BANKING RESPONSIBILITY AND WE

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BENEFICIARIES: SAGBOHAN SECHO FLITO

EZECHIEL / SAGEF GROUP & ASSIGN + MRS.
CATIUSCIA GROUP
REQUIRED MESSAGE ARE SATISFIED AS TO THE SOURCE OF FUNDS SENT TO US.” FOR SAME
DAY SETTLEMENT.

ACCOUNT No.6: TRANSFER TO THE FACILITORS GROUP 1 SENDER SIDE (Party A)

2,0% (TWO PERCENT)
INVESTMENT DISBURSEMENT PAYMENT OF FACE VALUE INCLUDING R&E TO THE
FOLLOWING ACCOUNT

BENEFICIARY: GROUP MRS. RUTH ALVARADO

BANK NAME: WELLLS FARGO BANK, N.A.
BANK ADDRESS: MONTGOMERY ST 420, SAN FRANCISCO, CA, USA
BANK ACCOUNT NAME: GLOBAL PARTNERS BUSINESS ADVISORS CORP
BANK ACCOUNT SIGNATORY Mrs. CATIUSCIA SPADINI
BANK ACCOUNT NUMBER: 9326157857
ABA ROUTING NUMBER 121000248
SWIFT CODE: WFBIUS6S
Same Day Transfer and Immediate Credit - CURRENCY: Euro or US Dollars. All
Wire transfers shall incorporate below Text Message and a copy of Bank Wire
Transfer slip shall be emailed to: [email protected] for legal
SPECIAL INSTRUCTION verification and documentation pursuant to Patriot Act/Banking regulations
with One Original Contract copy to be filed with Bank
Text Message: The S.W.I.F.T. or Clear Stream text message covering all
remittances shall clearly state the following: “THE REMITTER IS KNOWN TO
US. FUNDS ARE CLEAN AND CLEAR OF NON-CRIMINAL ORIGIN. THIS IS DONE
REQUIRED MESSAGE WITH FULL BANKING RESPONSIBILITY AND WE ARE SATISFIED AS TO THE
SOURCE OF FUNDS SENT TO US.” FOR SAME DAY SETTLEMENT.
NOTICE PAYMASTER RESERVES THE RIGHT TO CHANGE THE BANK COORDINATES
STATED HEREIN AT ANYTIME BY PROVIDING WRITTEN REQUEST TO THE
PAYOR
ACCOUNT No.6: TRANSFER TO THE FACILITORS GROUP 2 RECEIVER SIDE (Party B)
2.5% (TWO POINT PERCENT)
INVESTMENT DISBURSEMENT PAYMENT OF FACE VALUE INCLUDING R&E TO THE
FOLLOWING ACCOUNT

BENEFICIARY:
BANK NAME:
BANK ADDRESS:
BANK ACCOUNT NAME:
BANK ACCOUNT SIGNATORY

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BANK ACCOUNT NUMBER/

IBAN:
SWIFT CODE:
Same Day Transfer and Immediate Credit - CURRENCY: Euro or US Dollars. All
Wire transfers shall incorporate below Text Message and a copy of Bank Wire
Transfer slip shall be emailed to: [email protected] for legal verification
SPECIAL INSTRUCTION and documentation pursuant to Patriot Act/Banking regulations with One
Original Contract copy to be filed with Bank
Text Message: The S.W.I.F.T. or Clear Stream text message covering all
remittances shall clearly state the following: “THE REMITTER IS KNOWN TO
US. FUNDS ARE CLEAN AND CLEAR OF NON-CRIMINAL ORIGIN. THIS IS DONE
REQUIRED MESSAGE WITH FULL BANKING RESPONSIBILITY AND WE ARE SATISFIED AS TO THE
SOURCE OF FUNDS SENT TO US.” FOR SAME DAY SETTLEMENT.
NOTICE PAYMASTER RESERVES THE RIGHT TO CHANGE THE BANK COORDINATES
STATED HEREIN AT ANYTIME BY PROVIDING WRITTEN REQUEST TO THE
PAYOR

(RECEIVER SIGN AND SEAL)

I Mr. ……………………………… .. hereby swear and sign under penalty of perjury, that the
information provided in this PGL is accurate and true. I made this affirmation on behalf of ………
…………………………………………… under the position of the CEO of the company PASSPORT №:
………………………………… COUNTRY OF ISSUE: ………………… DATE OF ISSUE:
………………… DATE OF EXPIRY: ………………………..

ENDORSEMENT BY BANK OFFICERS OF ………………… BANK:

BANK OFFICER SIGN AND SEAL:

PIN:

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PASSPORT RECEIVER

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CERTIFICATE OF INCORPORATION RECEIVER

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