Scribd
Upload
647 views2 pages

Imfpa Sir Erwin

This document details a sale and purchase agreement for 400kg of gold bars worth a total of $13.6 million USD. It outlines the payment of $1.2 million USD in commission to be divided among 5 negotiators for their role in brokering the deal. The buyer agrees to immediately pay the commission through provided banking coordinates to the named beneficiaries upon delivery of the gold. Contact and identification details are provided for the buyer, paymaster, and each beneficiary.

Uploaded by

Vaughn Elbert P. Ybanez
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOC, PDF, TXT or read online on Scribd
647 views2 pages

Imfpa Sir Erwin

This document details a sale and purchase agreement for 400kg of gold bars worth a total of $13.6 million USD. It outlines the payment of $1.2 million USD in commission to be divided among 5 negotiators for their role in brokering the deal. The buyer agrees to immediately pay the commission through provided banking coordinates to the named beneficiaries upon delivery of the gold. Contact and identification details are provided for the buyer, paymaster, and each beneficiary.

Uploaded by

Vaughn Elbert P. Ybanez
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOC, PDF, TXT or read online on Scribd
You are on page 1/ 2

Gold Bars (AU) Sale & Purchase Agreement

TRANSACTION №: AU/TANZANIA/AGRAJI/400KG/ DEC. 2019

INTERNATIONAL CHAMBER OF COMMERCE (I.C.C. 500)


IRREVOCABLE MASTER FEE PROTECTION AGREEMENT / PAY ORDER TO
FACILITATORS FOR THE TRANSACTION OF THE FOR (AU) GOLD BARS “STWC INC”
SKR No. 0097142164 / SALES PURCHASE AGREEMENT WITH TRANSACTION №:
AU/TANZANIA/AGRAJI/400KG/ DEC. 2019

On the matters of the transaction code indicated herein for sales purchase agreement of the AU buying
transaction with the total contract amount of USD 13,600,000.00 (THIRTEEN MILLION SIX
HUNDRED) with R&E and from USD 1,200,000.00 in total commission will be paid to the buyer
Negotiator.

I, ___________________, Passport No. ___________issuing country Philippines, as AU-buyer hereby


agree and guarantee to protect, and immediately cause to pay, through the paymasters to the banking
coordinates provided by the beneficiaries, the fee amount of Php 1,200,000.00 in USD per transaction
delivered of the total contract amount to be paid and divided as agreed herein. The delivery of these funds
is guaranteed with full corporate authority and responsibility as good, clean, clear funds of non-criminal
origin.

The undersigned, agree that this payment is irrevocable, and unconditional, and shall be made immediately
by SWIFT wire transfer in USD or Php per transaction , MC or cash. This IMFPA binds all parties, their
agents and affiliates.

A fully executed e-mail transmission or facsimile copy supplied will be considered legally binding as an
original. FEES PAID BY THE BUYER TO THE FOLLOWING PAYMASTER:

Total payment of USD 1,200,000.00 of the total face value of the private AU BUYING
PURCHASE agreement with transaction code AU/TANZANIA/AGRAJI/400KG/ DEC. 2019
, 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 party transfers
whatsoever.

PAYMASTER INFORMATION

CONSULTING FEES DUE: : USD 1,200,000.00 of total value of contract with roll & extension
PAYMASTER : Vaughn Elbert P. Ybanez
PAYMASTER E-MAIL: [email protected]
BENEFICIARIES : Divina I Constantino / Dr. Christopher Codoy/ Lalaine
Pedrosa/

AGREED AND ACCEPTED THIS IMFPA BY THE AU BUYER / AUTHORIZED SIGNATORY:

................................
SIGNATURE
DATE :
COMPANY NAME :
BUYER’S NAME :
PASSPORT NO. :
ISSUE DATE :
EXPIRY DATE :

1
Gold Bars (AU) Sale & Purchase Agreement
TRANSACTION №: AU/TANZANIA/AGRAJI/400KG/ DEC. 2019

BENEFICIARIES

NAME: Vaughn Elbert P. Ybanez


ADDRESS: P2 Rosa Subd., Macabling, Santa Rosa
City
Type Driver’s License
ID No. N26-07-013214
Share USD 300,000.00
Negotiator
NAME: Dr. Christopher Codoy Lucky 29
ADDRESS: Apartelle, 710, Dona Huerta Bldg.
Barangay E. Rodriguez,
Edsa Cubao, Quezon City
Type PRC
ID No. 0088690
Share USD 100,000.00
Negotiator

NAME: Lalaine Pedrosa


NTRA, Taugtug, Botolan, Zambales
Driver’s license
Type C02-12-080572
ID No. USD 300,000.00
Share Negotiator
NAME: Flaviano Sta Ana
ADDRESS: 4B Commonwealth Village,IKD
Balara, Quezon City
Type Passport
ID No. P3977591B
Share USD 100,000.00
Negotiator

NAME: Divina I. Constantino


ADDRESS: Lucky 29 Apartelle, Edsa Cubao
Type UMID
ID No. Crn0033-1530803-8

Share USD 100,000.00


Chief Negotiator

NAME:
ADDRESS:
Type
ID No.
Share

AGREED AND ACCEPTED THIS IMFPA BY THE AU BUYER / AUTHORIZED SIGNATORY:

................................
SIGNATURE
DATE :
COMPANY NAME :
SELLER’S NAME :
PASSPORT NO. :
ISSUE DATE :
EXPIRY DATE :

You might also like