Ver 01 - 50B DTC - MRS - LARYSA HUMMEL - 45 50 TRANSFER VIA DTC-1
Ver 01 - 50B DTC - MRS - LARYSA HUMMEL - 45 50 TRANSFER VIA DTC-1
Between:
BETWEEN
COMPANY NAME: GTS GmbH (German Technology Systems)
COMPANY ADDRESS: 95448, Baureyth, Allensteiner Ring 2B, Germany
INCORPORATE REG. NO.: HRB 5216
REPRESENTED BY: MRS.LARYSA HUMMEL
CORPORATE TITLE: CEO
PASSPORT NUMBER: CG04M1RL9
DATE AND PLACE OF ISSUE: 07.072015 GERMANY
DATE OF EXPIRY: 06.07.2025
Hereinafter referred to as the "Party-A" or "Investor" (SENDER)
With full legal, and corporate authority to sign this Agreement, (hereinafter referred to as Sender), and “SECOND
PARTY”, HEREIN AFTER REFERRED ALSO AS “RECEIVER”, ON THE OTHER SIDE,
Represented by
COMPANY NAME:
COMPANY ADDRESS:
INCORPORATE REG. NO.:
REPRESENTED BY:
CORPORATE TITLE:
PASSPORT NUMBER:
DATE AND PLACE OF ISSUE:
DATE OF EXPIRY:
Hereinafter referred to as the "Party-B" or (RECEIVER)
With full legal, with full legal and corporate authority to sign this Agreement, (hereinafter referred to as Party-A /or
SENDER), with full legal and corporate authority to sign this Agreement, (hereinafter referred to sign this Agreement,
(hereinafter referred to as Party-B /or RECEIVER).
WHEREAS, are individually known as SENDER and RECEIVER and jointly known as PARTIES; and
WHEREAS, SENDER is holding an account with cash funds to be transferred to RECEIVER designated account via DTC
Code Server aiming at investments; and
WHEREAS, RECEIVER is ready, willing and able to receive said cash funds into its designated account via DTC Code
Server and to execute the distribution and transfer of said received funds to designated parties and bank accounts via
SWIFT Message MT103/202, in accordance to the terms and conditions in this AGREEMENT; and
WHEREAS, RECEIVER has further made arrangement with a third party (hereinafter referred to as FACILITATOR), to
facilitate the execution of the said delivery of cash funds for investments and RECEIVER and FACILITATOR shall au-
theorize and instruct their designated TRUSTEE to receive said funds and proceed on the agreed distribution and transfer of
cash funds, in accordance to the terms and conditions in this AGREEMENT;
NOW, THEREFORE, it is agreed as follows:
FIRST PARTY’s Statement
SENDER represents and warrants that it has full corporate responsibility permission to enter into this AGREEMENT. It
hereby declares under penalty of perjury that the funds are good, clean, clear, and free of non-criminal origin, and are free
and clear of all liens, encumbrances and third party interest.
By signing this AGREEMENT, SENDER represents and warrants that it is giving to RECEIVER and its designated parties,
full details of the operation, bank details, people direct contact details in order that the receiver has full legal authority to
download said cash funds via DTC and distribute and transfer cash funds via SWIFT Message MT103, as per agreed terms
and conditions in this AGREEMENT.
Details of Transaction
INSTRUMENT: DTC
TOTAL FACE VALUE: €50,000,000,000.00 (FIFTY BILLION EURO)
1. PROVIDER AND RECEIVER EXECUTE, SIGN AND SEAL THIS DEED OF AGREEMENT WITH THE
DISTRIBUTION OF THE FUNDS AS STATED COMMISSIONS, WHICH THEREBY AUTOMATICALLY
BECOMES A FULL COMMERCIAL RE-COURSE CONTRACT. THIS SERVICE IS FOR BANK CUSTOMERS
WHO REQUIRE CONFIDENTIALITY AND IT IS NOT A TELEGRAPHIC OR SWIFT TRANSFER.
2. RECEIVER IS OBLIGATED TO PROVIDE TO SENDER THE NECESSARY DETAILS (NAME OF REAL
HOLDER ACCOUNT, PERSONAL DETAILS, SKYPE, PHONE AND/OR DIRECT BANK OFFICER
DETAILS//ACCOUNT, BENEFI-CIARY CODES, PASSWORD, ID CODE ETC) FOR THE UPLOAD OF THE
FUNDS TO THE COMMON ACCOUNT BY THE PROVIDER'S BANK OFFICER.
3. UPON THE ABOVE IS COMPLETELY RECEIVED, PROVIDER’S BANK OFFICER WILL UPLOAD THE
FUNDS TO THE COMMON ACCOUNT AND ON SUCCESS WILL PROVIDE TO THE RECEIVER A SECURE
COPY OF THE SERVER SLIP WITH THE DETAILS OF THE TRANSFER (ACCOUNT, BENEFICIARY,
AMOUNT, ID CODE, TRANSACTION CODE ETC).
4. UPON THE RECEPTION OF THE SLIP CODE RECEIVER DOWNLOAD TO ITS COMMON ACCOUNT AND
SEND SCREENSHOT ON THE ACTIVITY OF THE FUND.
5. UPON VERIFY THE SCREENSHOT; PROVIDER SHALL ISSUE THE FINAL CODES.
6. UPON SUCCESSFUL DOWNLOADING OF THE FUNDS WITH THE CODES, RECEIVER’S BANK OFFICER
IS RE-SPONSIBLE TO BLOCK AND WITHIN THREE DAYS TO RE-DISTRIBUTE, FOR RE-INVESTMENT
PURPOSES, THE FUNDS VIA SWIFT MT103/202, 45% (FOURTY FIVE)
Please note:
there is no provider’s bank officer investments at any stages of the download. No phone
or screen verification at all. The only possibility is to verify after the download finished and
the receiver account is credited. Please make sure that receiver’s bank officer will not be
provided by any authorization or contact with provider's bank officer.
SENDER Server Details
BANK INSTITUTION: DEUTSCHE BANK AG
BANK ADDRESS: THEODOR-HEUSS-ALLEE 70, D-60262 FRANKFURT AM MAIN, GERMANY
TRANSACTION CODE: 550DTC100919KEBNORUT
CLIENT NAME: GTS GmbH (German Technology Systems)
CLIENT NO: 000000000SRTRN38837862BEH17RLN000000
CLIENT: F4700302
SWIFT CODE: DEUTDEFFXXX
BANK OFFICER NAME: MR. STUART LEWIS
BANK OFFICER PIN: 93752
BANK OFFICER TEL: +49 69 910 32010-60 /odder/, +49 69 910 31 183
CLEARING HOUSE CODE: DEUT-HEBA37890672
Any delay in or failure of performance by either party of their respective obligations under this agreement shall constitute a
breach hereunder and will give rise to claims for damages if, and to the extent that such delays or failures in performance
are not caused by events or circumstance beyond the control of such party.
The term “Beyond the Control of Such Party” includes Act of War, Rebellion, Fire and Flood, Earthquake or other natural
disasters. Any other cause not within the control of such party or which is by exercise of reasonable diligence, the party will
be unable to foresee or prevent or remedy.
PRIOR AGREEMENTS; CONSTRUCTION; ENTIRE AGREEMENTThis 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.
AMENDMENTSThis AGREEMENT may not be amended, altered or modified except (i) upon the unanimous by instrument
in writing and signed by each of SENDER and RECEIVER.
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.
COUNTERPARTSThis 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 PARTIES.
APPLICABLE LAW; JURISDICTIONThis AGREEMENT shall be governed by and construed in accordance with the laws of
the Germany.
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.
ARBITRATIONEvery 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 the 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.
NO RIGHTS OF THIRD PARTIES (i) This AGREEMENT is made solely and specifically between and for the benefit of the
parties hereto and their respective members, successors and assigns subject to the express provisions hereof relating to
successors and assigns, and (ii) no other Person whatsoever shall have any rights, interest, or claims hereunder or be
entitled to any benefits under or on account of this AGREEMENT as a third party beneficiary or otherwise.
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.
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.
CURRENCY Any exchange of funds between SENDER and RECEIVER shall be made in the same currency in which
SENDER transferred the investment fund (Article III; Section 3.0.5.; (b)). In addition, all calculations pursuant to this
AGREEMENT and any joint venture agreement shall be based on ICC regulations.
ANNEX ‘‘A’’
SENDER’S PASSPORT
ANNEX ‘‘B’’
SENDER’S INCORPORATE REGISTRATION
ANNEX ‘‘C’’
RECEIVER’S PASSPORT
ANNEX ‘‘D’’
RECEIVER’S INCORPORATE REGISTRATION
ANNEX ‘‘E’’
ATTACHED SCREENSHOT OF DTC
NOTE: THIS SENDER PAYMASTER SUBJECT TO CHANGE, BY ISSUE OF SEPARATE ANNEX LETTER FROM
SENDER.
SENDER: BANK DETAILS TO RECEIVE 45% (FOURTY FIVE PERCENT) SUM € 22,500,000,000.00 OF PAYMENT OF
FACE VALUE INCLUDING ROLLS AND EXTENSION TO BE FORWARD TO:
COMPANY:
COMPANY ADDRESS:
INCORPORATE REG.:
REPRESENTED BY:
CORPORATE TITLE:
BANK:
BANK COUNTRY:
BANK ADDRESS:
SWIFT CODE:
ACCOUNT NAME:
BANK OFFICER:
BANK CONTACT:
RECEIVER: BANK DETAILS TO RECEIVE 50% (FIFTY PERCENT) SUM € 25,000,000,000.00 OF PAYMENT OF FACE
VALUE INCLUDING ROLLS AND EXTENSION TO BE FORWARD TO:
COMPANY:
COMPANY ADDRESS:
INCORPORATE REG.:
REPRESENTED BY:
CORPORATE TITLE:
BANK:
BANK COUNTRY:
BANK ADDRESS:
SWIFT CODE:
ACCOUNT NAME:
BANK OFFICER:
BANK CONTACT:
PARTNER OF SENDER: BANK DETAILS TO RECEIVE 2.5% (TWO POINT FIVE PERCENT) SUM € 1,250,000,000.00
OF PAYMENT OF FACE VALUE INCLUDING ROLLS AND EXTENSION TO BE FORWARD TO:
COMPANY: Mr SURANJI’S TEAM
COMPANY ADDRESS:
INCORPORATE REG.:
REPRESENTED BY:
CORPORATE TITLE:
BANK:
BANK COUNTRY:
BANK ADDRESS:
SWIFT CODE:
ACCOUNT NAME:
BANK OFFICER:
BANK CONTACT:
PARTNER OF RECEIVER GROUP 1: BANK DETAILS TO RECEIVE 1.25% (ONE POINT TWO FIVE PERCENT) SUM €
625,000,000.00 OF PAYMENT OF FACE VALUE INCLUDING ROLLS AND EXTENSION TO BE FORWARD TO:
COMPANY: MR. JESUDAS’S TEAM
COMPANY ADDRESS:
INCORPORATE REG.:
REPRESENTED BY:
CORPORATE TITLE:
BANK:
BANK COUNTRY:
BANK ADDRESS:
SWIFT CODE:
ACCOUNT NAME:
BANK OFFICER:
BANK CONTACT:
PARTNER OF RECEIVER GROUP 2 : BANK DETAILS TO RECEIVE 1.25% (ONE POINT TWO FIVE PERCENT) SUM €
625,000,000.00 OF PAYMENT OF FACE VALUE INCLUDING ROLLS AND EXTENSION TO BE FORWARD TO:
COMPANY: MR ICONIC’S TEAM
COMPANY ADDRESS:
INCORPORATE REG.:
REPRESENTED BY:
CORPORATE TITLE:
BANK:
BANK COUNTRY:
BANK ADDRESS:
SWIFT CODE:
ACCOUNT NAME:
BANK OFFICER:
BANK CONTACT: