AGREEMENT ON DELIVERY OF CASH FUNDS FOR INVESTMENTS TRANSFER VIA IP/IP CODE SERVER
CONTRACT NUMBER: SIMS.XXXXHRM&S50BIE14022019
TRANSACTION CODE: SIMS.XXXXHRM&S50BIE22022019 - DATE: March 10, 2019
This AGREEMENT ON DELIVERY OF CASH FUNDS MUTUALLY AGREED TO ENTER INTO THIS AGREEMENT ON
INVESTMENT – HUMANITARIAN FUNDING TRANSFER VIA IP/IP CODE SERVER (hereinafter referred to as
AGREEMENT) is made and effective on this March 10, 2019 - BETWEEN:
“FIRST PARTY” with full legal and corporate authority to sign this Agreement, hereinafter referred to as “SENDER” ON
THE ONE SIDE:
PARTY-A / SENDER / PROVIDER: SIMS GbR MIRCEA PAKAY & BUDESCU IOAN
COMPANY NAME:
SIMS GbR MIRCEA PAKAY & BUDESCU IOAN
COMPANY ADDRESS:
A.D. Vogelhardt 8 D-76149 GERMANY
REGISTRATION NUMBER:
201700002022
REPRESENTED BY:
MIRCEA PAKAY & IOAN BUDESCU
PASSPORT NO.:
C8RZ2XFLH and MZ 023033
PLACE OF ISSUE:
1: GERMANY & 2: ROMANIA
DATE OF ISSUE:
03.07.2014 and 04.11.2011
DATE OF EXPIRY:
03.07.2024 and 02.11. 2071
BANK NAME:
DEUTSCHE BANK PRIVAT UND GESCHÄFTSKUNDEN
BANK ADDRESS:
KAISERSTRAßE 90, 76133 KARLSRUHE, GERMANIA
SWIFT CODE:
DEUTDEDB660
ACCOUNT NAME:
SIMS GbR MIRCEA PAKAY & BUDESCU IOAN
ACCOUNT IBAN:
DE51660700240097750400
BANK OFFICER:
TBA
BANK TEL/FAX:
+49 721 13080
AND
“SECOND PARTY” with full legal and corporate authority to sign this Agreement, hereinafter referred to as “SERVICE
PROVIDER / RECEIVER”, ON THE OTHER SIDE:
PARTY B / RECEIVER: OPEN SKY AVIATION S.A.L.
COMPANY NAME:
FLY TO SKY CO., LTD.
BUSINESS ADDRESS:
REPRESENTED BY:
28/170 NGAMWONGWAN ROAD, LADYAO, CHATUCHAK, BANGKOK,
THAILAND
MRS. METINI THIANSUWAN
COMPANY REG. NUMBER:
0105560187576
TITLE:
CEO
PASSPORT NUMBER:
AA6879121
ISSUED DATE:
13 JUN 2016
EXPIRY DATE:
12 JUN 2021
COUNTRY:
THAILAND
BANK NAME
DEUTSCHE BANK AG
BANK ADDRESS
60325 FRANKFURT AM MAIN, GERMANY
SWIFT CODE
DEUTDEFF
ACCOUNT NAME
CHINA MINSHENG BANKING CORPORATION
ACCOUNT IBAN
DE645007001095124500000
SENDER:
RECEIVER:
PAGE1 / 17
AGREEMENT ON DELIVERY OF CASH FUNDS FOR INVESTMENTS TRANSFER VIA IP/IP CODE SERVER
CONTRACT NUMBER: SIMS.XXXXHRM&S50BIE14022019
TRANSACTION CODE: SIMS.XXXXHRM&S50BIE22022019 - DATE: March 10, 2019
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 IP/IP Code
Server aiming at investments; and
WHEREAS, RECEIVER is ready, willing and able to receive said cash funds into its designated account via IP/IP Code Server
and to execute the distribution and transfer of said received funds to designated parties and bank accounts via SWIFT
Message MT103, 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 F ACILITATOR),to facilitate
the execution of the said delivery of cash funds for investments and R ECEIVER and FACILITATOR shall authorize 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 noncriminal 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 IP/IP Code Server and distribute and transfer cash funds via SWIFT Message MT103, as per
agreed terms and conditions in this AGREEMENTENT.
DETAILS OF TRANSACTION: DOWNLOAD SAID CASH FUNDS VIA IP/IP CODE SERVER AND DISTRIBUTE, AND TRANSFER
CASH FUNDS VIA SWIFT MESSAGE MANUAL DOWNLOAD TYPED, AS PER AGREED TERMS AND CONDITIONS IN THIS
AGREEMENT:
INSTRUMENT:
TOTAL FACE VALUE:
FUNDS CASH TRANSFER VIA IP/IP – MANUAL DOWNLOAD
€ 50,000,000,000.00 ( FIFTY BILLION EURO) R&E
FIRST TRANCHE:
€ 5,000,000,000.00 (FIVE BILLION EURO) AND NEXT TRANCHE TO BE
DEFINED BY THE PARTIES
55 % (FIFTY FIVE) OF THE TOTAL VALUE AND R&E IN TRANCHES
FOR SENDER DIRECTLY:
FOR RECEIVER (SPECIAL
ARRANGE):
SHARING FOR SERVICES
PROVIDER / CONSULTANTS
(RECEIVER SIDE):
DELIVERY BY:
PAYMENT:
NOTE:
SENDER:
40 % (FORTY PERCENT) OF THE TOTAL VALUE AND R&E IN TRANCHES
● 5 % (FIVE PERCENT) OF TOTAL VALUE AND R&E IN TRANCHES, / SERVICES
PROVIDER / CONSULTANT OF RECEIVER SIDE
IP/IP USING THE DRAW DOWN CODES PROVIDED BY SENDER
WIRE TRANSFER AFTER 72 BANKING HOURS AFTER
RECEIPT FROM, SENDER OF THE SCREEN-SHOT COPY AND
DOWNLOADING OF FUNDS FROM
PAYMENT WITHIN 72 BANKING HOURS BANKING DAYS AFTER THE
TRANSFER VIA IP/IP
SWIFT MT103
RECEIVER:
PAGE2 / 17
AGREEMENT ON DELIVERY OF CASH FUNDS FOR INVESTMENTS TRANSFER VIA IP/IP CODE SERVER
CONTRACT NUMBER: SIMS.XXXXHRM&S50BIE14022019
TRANSACTION CODE: SIMS.XXXXHRM&S50BIE22022019 - DATE: March 10, 2019
PROCEDURES:
1. SENDER 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
RECOURSE 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 THE SENDER WITH NECESSARY DETAILS (ACCOUNT, BENEFICIARY
CODES, PASSWORD, ID CODE ETC) FOR THE UPLOAD OF THE FUNDS TO THE COMMON ACCOUNT BY THE
SENDER'S BANK OFFICER.
3. UPON THE ABOVE SENDER WILL UPLOAD THE FUNDS TO THE BANK ACCOUNT AND ON SUCCESS WILL
PROVIDE TO THE RECEIVER A SECURE COPY OF THE SERVER SLIP WIT THE DETAILS OF THE TRANSFER
(ACCOUNT, BENEFICIARY, AMOUNT, ID CODE, TRANSACTION CODE ETC).
4. UPON THE RECEPTION OF THE SLIP CODE THE RECEIVER PROVIDES THE SENDER WITH SIGNED AGREEMENTS
BY THE RECEIVER’S BANK FOR FURTHER PAYMENTS (RE-DISTRIBUTION/ REINVESTMENT) ACCORDING TO
THE SENDER’S WRITTEN ORDER.
5. UPON THE SUCCESSFUL DOWNLOADING OF THE FUNDS, RECEIVER’S BANK OFFICER IS RESPONSIBLE TO
BLOCK AND WITHIN SEVEN DAYS TO RE-DISTRIBUTE, FOR RE-INVESTMENT PURPOSES, THE FUNDS VIA SWIFT
MT103 , FEES PAID BY THE RECEIVER ACCORDING TO THE SENDER’S WRITTEN ORDER.
6. ALL OTHER TRANCHES WILL BE MADE BY THE SENDER, RECEIVED AND RE-DISTRIBUTED/ REINVESTED BY
THE RECEIVER UNDER THE UP-MENTIONED PROCEDURE.
PLEASE NOTE: there is no Sender’s bank officer investments at any stages of the download. No phone or screen
verification at all. The only possibility is the make the phone verification 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 Sender's bank officer.
The Receiver hereby agrees and confirms that the Sender is to provide him with a copy of server slip only. No any
other documents will be required by the Receiver from the Sender during fulfilment hereof.
PARTY-A / SENDER / PROVIDER (SIMS GbR MIRCEA PAKAY & BUDESCU IOAN):
SENDER BANK DETAILS – FIRST PARTY
\
COMPANY NAME
COMPANY LEGAL ADDRESS
REGISTRATION NUMBER
REPRESENTED BY
PASSPORT N°
PASSPORT ISSUE DATE
PASSPORTEXPIRY DATE
COUNTRY OF ISSUE
BANK INSTITUTION
BANK ADDRESS
TRANSACTION CODE
CLIENT NAME
ACCOUNT NUMBER/IBAN
BIC / SWIFT CODE
BANK OFFICER NAME
BANK OFFICER TEL
CLEARING HOUSE CODE
GLOBAL SERVER IP
GLOBAL SERVER ID
SENDER:
SIMS GbR MIRCEA PAKAY & BUDESCU IOAN
A.D. Vogelhardt 8 D-76149 GERMANY
201700002022
MIRCEA PAKAY & IOAN BUDESCU
C8RZ2XFLH and MZ 023033
03.07.2014 and 04.11.2011
03.07.2024 and 02.11. 2071
GERMANY & ROMANIA
DEUTSCHE BANK PRIVAT-UND GESCHAFTSKUNDEN AG
KAISERSTRAßE 90, 76133 KARLSRUHE, GERMANY
14-88/BFH/08/03L-13M
SIMS GbR MIRCEA PAKAY & BUDESCU IOAN
DE51660700240097750400
DEUTDEDB660
MR. CHRISTIAN SEWING CHIEF FINANCIAL OFFICER
+49 69 910-00 / +49 69 910-34 225
DEUT-HEBA37890672
193.150.166.0/24/193.150.166.0/243
AS 8373
RECEIVER:
PAGE3 / 17
AGREEMENT ON DELIVERY OF CASH FUNDS FOR INVESTMENTS TRANSFER VIA IP/IP CODE SERVER
CONTRACT NUMBER: SIMS.XXXXHRM&S50BIE14022019
TRANSACTION CODE: SIMS.XXXXHRM&S50BIE22022019 - DATE: March 10, 2019
IDENTITY CODE
UTR
TRANSACTION CODE ID
REFERENCE NO.
UNIQUE TRANSACTION NO. (UTR)
REFERENCE NO.
COMMON ACCOUNT NO.
IDENTITY CODE
SORT CODE
RECEIVING SERVER IP
FARM
CLIENT NAME
USER NAME
USER ID
PERMIT ARRIVAL MONEY N:
WTS SERVER
LOGON DOMAIN
LOGON SERVER
FARM NAME
USER NAME
USER ID
27C DB FR DE 17BEH
DEUT997856743216
090512DEUTDEFFXXX886479
DEUT997856743216:
DEUT997856743216
DEUT997856743216:
947259564
27C DE FR DE 17BEH 27C
678 691 681
193.150.166.0/24
FARM 42 / 107
SIMS GbR MIRCEA PAKAY & BUDESCU IOAN
493069K1
FGN470
SCF-664M388RT667
S0200235 OR S020005635
DEUBA
FRAESWDBEP 21
FARM 42 / 107
493069K1
FGN470
PARTY-B / RECEIVER (OPEN SKY AVIATION S.A.L.):
RECEIVER BANK DETAILS – SECOND PARTY
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
BANK NAME:
BANK ADDRESS:
SWIFT CODES:
BANK CODE:
ACCOUNT NAME:
IBAN ACCOUNT NO
EURO:
COMPANY NAME:
COMPANY ADDRESS:
COMPANY REG. NO:
LINK:
ACCOUNT NAME:
CODE:
LOGON DOMAIN:
LOGON SERVER ID:
COMMON SERVER IP:
COMMON ACCOUNT
NO:
SERVED ID:
SERVER IP:
SENDER:
DEUTSCHE BANK AG
60262 FRANKFURT AM MAIN, GERMANY
DEUTDEFF
50070010
CHINA MINSHENG BANKING CORPORATION
DE645007001095124500000
FLY TO SKY COMPANY LIMITED
28/170 NGAMWONGWAN ROAD, LADYAO, CHATUCHAK,
BANGKOK, THAILAND
100372001106
h ttp://www.cbs/db.com/new/fx4cash/currencyguide/en/login.php
CHINA MINSHENG BANKING CORPORATION
95124500000
DEUBA
AS8373
193.150.166.0/24/193.150.166.0/243
947259564
AS8373
193.150.166.0/24/193.150.166.0/243
RECEIVER:
PAGE4 / 17
AGREEMENT ON DELIVERY OF CASH FUNDS FOR INVESTMENTS TRANSFER VIA IP/IP CODE SERVER
CONTRACT NUMBER: SIMS.XXXXHRM&S50BIE14022019
TRANSACTION CODE: SIMS.XXXXHRM&S50BIE22022019 - DATE: March 10, 2019
19
20
21
22
23
24
25
26
27
28
29
30
31
GLOBAL SERVER ID:
GLOBAL SERVER IP:
RECEIVER SERVER
ID:
RECEIVER SERVER IP:
TRANSACTION
SERVER ID:
TRANSACTION
SERVER IP:
IMAD:
IDENTITY CODE:
WTS SERVER
REFERENCE NUMBER:
UNIQUE
TRANSCATION (UTR)
FARME NAME:
USER NAME:
AS8373
193.150.166.0/24/193.150.166.0/243
AS8373
193.150.166.0/24/193.150.166.0/243
AS8373
193.150.166.0/24/193.150.166.0/243
CR38828530
27CDE FRDE 17
TERMINAL S 02000235
42112319890825602 9
TBA
FARM 42 OR 107
The parties agreed to receive the details of the Company's NPC OIL LIMITED bank. The investor's share of the issue
is provided to the investor SIMS GbR MIRCEA PAKAY & BUDESCU IOAN the Swift MT 199 containing the full
information to start the transaction and confirming the intention of each party.
SERVICE PROVIDER reserves the right to modify the receiving bank coordinates.
NON-SOLICITATION RECEIVER hereby confirms and declares that SENDER, its associates or representatives or any
person or persons on its behalf has/have never been solicited by any party, its shareholders or associates or
representatives in any way whatsoever that can be construed as a solicitation for this transaction or for future
transactions.
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 beyon the control of such party.
The term “Beyond the Control of Such Party” includes Act of War, Rebellion, Fire, 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.
REPRESENTATIONS AND WARRANTIES.
Representations
Organization. It is duly organized, validly existing and in good standing under the laws of its jurisdiction of formation
with all requisite power and authority to enter into this AGREEMENT, to perform its obligations hereunder and to conduct
the business of the Program and the Subsidiaries.
Enforceability. This AGREEMENT constitutes the legal, valid and binding obligation of such party enforceable in accordance
with its terms.
Consents and Authority. No consents or approvals are required from any governmental authority or other Person for it
to enter into this AGREEMENT. All action on the part of such party necessary for the authorization, execution and delivery of
this AGREEMENT and the consummation of the transactions contemplated hereby by such party, have been duly taken.
No Conflict. The execution and delivery of this A GREEMENT by it and the consummation of the transactions contemplated
hereby by it do not conflict with or contravene the provisions of its organizational documents or any agreement or
instrument by which it or its properties or assets are bound or any law, rule, regulation, order or decree to which it or its
properties or assets are subject.
SENDER:
RECEIVER:
PAGE5 / 17
AGREEMENT ON DELIVERY OF CASH FUNDS FOR INVESTMENTS TRANSFER VIA IP/IP CODE SERVER
CONTRACT NUMBER: SIMS.XXXXHRM&S50BIE14022019
TRANSACTION CODE: SIMS.XXXXHRM&S50BIE22022019 - DATE: March 10, 2019
RECEIVER. It has been afforded the opportunity to seek and rely upon the advice of its own attorney, accountant or other
professional advisor in connection with the execution of this A GREEMENT. The PARTIES shall do so in respect of each other
and under this AGREEMENT written conditions.
MISCELLANEOUS Notice(s).Any modifications, amendments, addendums or follow on contracts will be executed by the
two authorized signatories respectively. When signed and referenced to this A GREEMENT, whether received by mail or
facsimile transmission as all and any facsimile or photocopies certified as true copies of the originals by the P ARTIES hereto
shall be considered as an original, both legally binding and enforceable for the term of this AGREEMENT. Specific
Performance; Other Rights.PARTIES recognize that several of the rights granted under A GREEMENT are unique and,
accordingly, the PARTIES shall, in addition to such other remedies as 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.
Prior Agreements; Construction; Entire Agreement.This AGREEMENT, including the Exhibits and other documents
referred to herein (which form a part hereof), constitutes the entire agreement of the P ARTIES 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.
Amendments.This 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.
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 P ARTIES
and delivered to each of the PARTIES.
Applicable Law; Jurisdiction.This AGREEMENT shall be governed by and construed in accordance with the laws of the
Kingdom of England.
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.
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 the P ARTIES 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.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 A GREEMENT
and any joint venture agreement shall be based on ICC regulations
SENDER:
RECEIVER:
PAGE6 / 17
AGREEMENT ON DELIVERY OF CASH FUNDS FOR INVESTMENTS TRANSFER VIA IP/IP CODE SERVER
CONTRACT NUMBER: SIMS.XXXXHRM&S50BIE14022019
TRANSACTION CODE: SIMS.XXXXHRM&S50BIE22022019 - DATE: March 10, 2019
SIGNATURE PAGE FOLLOWS
SIMS GbR MIRCEA PAKAY & BUDESCU IOAN
OPEN SKY AVIATION S.A.L.
I, Mr. MIRCEA PAKAY & IOAN BUDESCU, HEREBY SWEAR
UNDER THE INTERNATIONALLAWS OF PERJURY AND FRAUD
THAT THE INFORMATION PROVIDEDBY ME HEREIN IS
ACCURATE
AND
TRUE
AND
THAT
I
HAVE
READANDUNDERSTOOD THEFULL AGREEMENT.SIGNED AND
SEALED ON THEDATE INDICATED BELOW BY THE
SIGNATURE.
I, MR. ADNAN MOHAMAD YAMOUT / PRESIDENT
DIRECTOR,
HEREBY
SWEAR
UNDER
THE
INTERNATIONALLAWS OF PERJURY AND FRAUD THAT
THE INFORMATION PROVIDEDBY ME HEREIN IS
ACCURATE AND TRUE AND THAT I HAVE READ
ANDUNDERSTOOD THE FULL AGREEMENT. SIGNED AND
SEALED ON THE DATE INDICATED BELOW BY THE
SIGNATURE.
REPRESENTED BY: MIRCEA PAKAY & IOAN BUDESCU
TITLE:
OWNERS & MANAGERS
PASSPORT №:
C8RZ2XFLH and MZ 023033
COUNTRY OF ISSUE: 1: GERMANY & 2: ROMANIA
DATE OF ISSUE:
03.07.2014 and 04.11.2011
DATE OF EXPIRY:
03.07.2024 and 02.11.2021
DATE:
March 10, 2019
REPRESENTED BY: ADNAN MOHAMAD YAMOUT
TITLE:
PRESIDENT DIRECTOR
PASSPORT №:
LR0345478
COUNTRY OF ISSUE: LEBANON
DATE OF ISSUE:
APRIL 21, 2017
DATE OF EXPIRY: APRIL 21, 2022
DATE:
March 10, 2019
EDT (ElectronicDocumentTransmissions)
EDT’s shall be deemed valid and enforceable in respect of any provisions of this Contract. As applicable, this agreement
shall:
Incorporate U.S. Public Law 106-229, ‘‘Electronic Signatures in Global and National Commerce Act’’ or such other
applicable law conforming to the UNCITRAL Model Law on Electronic Signatures (2001) and
1. ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, Geneva, May 2000) adopted by the
United Nations Centre for Trade Facilitation and Electronic Business (UN/CEFACT).
2. EDT documents shall be subject to European Community Directive No. 95/46/EEC, as applicable. Either Party may
request hard copy of any document that has been previously transmitted by electronic means provided however,
that any such request shall in no manner delay the parties from performing their respective obligations and duties
under EDT instruments.
ELECTRONIC TRANSMISSIONS: Each party is to sign and initial this Agreement and send copies to the other party via
Electronic Mail and shall be considered the same as an original. When each party has completed copies of this Electronic
Mail from the other party, the Agreement is considered to be finalized by all parties. The parties consent and agree to be
bound contractually by electronic communications relative to the matters addressed in this Agreement. By executing this
Agreement both parties acknowledge that they have the hardware and software required to receive and transmit
communications (emails and email attachments) electronically to each other, in generally-acceptable business formats
(such as, but not limited to, Microsoft Excel PowerPoint). Both parties specifically agree to do business with each other
electronically.
The Parties hereto covenant and agree that each of them will execute such other and further instruments and/or
documents as may become reasonably necessary so as to effectuate the purpose of this Agreement. In Witness whereof,
the Parties have executed this Agreement the date first above
SENDER:
RECEIVER:
PAGE7 / 17
AGREEMENT ON DELIVERY OF CASH FUNDS FOR INVESTMENTS TRANSFER VIA IP/IP CODE SERVER
CONTRACT NUMBER: SIMS.XXXXHRM&S50BIE14022019
TRANSACTION CODE: SIMS.XXXXHRM&S50BIE22022019 - DATE: March 10, 2019
IMFPA – IRREVOCABLE MASTER FEE PROTECTION AGREEMENT
DATE:March 10, 2019
I, MR. ADNAN MOHAMAD YAMOUT, the under signed holder of PASSPORT NUMBER: LR0345478
Shareholder, Director and Chairman of the company OPEN SKY AVIATION S.A.L. with registered
address at RAFIC HARIRI INTERNATIONAL AIRPORT, BEIRUT, LEBANON as the RECEIVER &
PAYMASTER hereby irrevocably with full legal authority and corporate responsibility agree and
guarantee to protect, and immediately cause to pay all fees due, through the herein appointed master
paymaster banking coordinates, according to the schedule is this agreement, of each and every
investment funds tranche received by us, where further Project Financing fees shall be paid in
Euro(EUR) currency and divided as agreed herein for the duration of this transaction and, disbursement.
Furthermore, the payment of these Project Financing fee's is guaranteed with full personal authority and
responsibility as good, clean, cleared funds of non-criminal origin, free of any liens and unencumbered.
The Parties agree that the Consultancy fees stated are compensation for services rendered and are
irrevocably and unconditionally guaranteed to be paid by the BANK under RECEIVER instructions to the
agents and Consultants listed in this IMFPA-Irrevocable Master Fee Protection Agreement by SWIFT
Transfer MT103 upon THREE(3) INTERNATIONAL BANKING DAY AND ACCOUNT OPENING irrevocable
consolidation of Download of Funds as per the Agreement referenced above and the subject of the
IMFPA and Value for EACH TRANCHE of full contract with R&E. The fees will be free of legal impediment
and free of any deductions, excluding bank transfer fees, for this and all subsequent transactions
between the parties.
In consideration of the mutual benefits to be derived by the associates or affiliated individuals, agents,
companies, designees, trustees or executors, it is understood and agreed that the parties hereto are
mutually desirous of effecting this business transaction in co-operation with one another for their
mutual benefit and all signatory parties agree to abide by the following terms and conditions:
1. Each party agrees that they will not make any contact with, deal with or be involved with
individuals, trader and FUNDS OWNER introduced by other signatories without specific permission
of the introduced signatory for the Investor.
2. The signatory agrees to keep confidential the identity of and all contacts so provided by any other
signatories.
3. The parties hereto agree that all commissions or fees as agreed by the parties shall be paid in full
at then of every consolidated transaction.
4. This agreement shall be legally binding on the parties hereto, their principals, employees,
representatives, agents and as signs in all countries of the world.
5. The parties here to affirm that in every case they will act with the highest standards of ethics and
honesty in all their dealings.
This agreement shall always be respected and honored, unless so there wise mutually agreed upon and
any party will permit no attempt or hint of circumvention. Each of the above parties agrees and
understands that any overt or covert action of circumvention prescribed by this agreement shall be a
SENDER:
RECEIVER:
PAGE8 / 17
AGREEMENT ON DELIVERY OF CASH FUNDS FOR INVESTMENTS TRANSFER VIA IP/IP CODE SERVER
CONTRACT NUMBER: SIMS.XXXXHRM&S50BIE14022019
TRANSACTION CODE: SIMS.XXXXHRM&S50BIE22022019 - DATE: March 10, 2019
fraudulent act against the other party and will be subject to judicial action, recompense for damages,
possible punitive damages and in junctive life imposed by the legal process.
NOTE: WITHIN THREE(3) BANKING DAYS AFTER TRANSFER / UPLOAD OF FUNDS TO THE
RECEIVER'S ACCOUNT, RECEIVER WILL SEND FUNDS AS DETAILED BELOW VIA SWIFT MT103.
RECEIVER SHOULD SEND COPY OF TRANSMISSION SLIP OF MT103 TO FUNDS OWNER IMMEDIATELY
FROM THE RECEIVER'S EMAIL TO THE FUNDS OWNER EMAIL
1
PARTY A, SENDER SIDE: 40 % (FORTY PERCENT) PAYMENT OF 100% FACE VALUE (THE TOTAL
AMOUNT OF THE CONTRACT €50‘000‘000‘000.00 (FIFTY BILLION EURO) IN TRANCHES, PER
EACH TRANCHE WITH ROLLS & EXTENSION TO BE FORWARDED TO:
COMPANY NAME
REPRESENTED BY
SIMS GbR MIRCEA PAKAY & BUDESCU IOAN
PASSPORT NUMBER:
ISSUED DATE:
EXPIRY DATE:
COUNTRY:
BANK NAME
BANK ADDRESS
ACCOUNT NUMBER (euro) / IBAN
SWIFT
ACCOUNT NAME
BANK OFFICER
BANK OFFICER MOBILE
C8RZ2XFLH and MZ 023033
03.07.2014 and 04.11.2011
03.07.2024 and 02.11. 2071
1: GERMANY & 2: ROMANIA
MIRCEA PAKAY & IOAN BUDESCU
BANK OF CHINA, HONG KONG
3/F, BANK OF CHINA TOWER 1 GARDEN ROAD, HONG KONG
012-875-9-280344-4 USD/EURO
BKCHHKHH
REVENUELAND INC LIMITED
TBA
TBA
2 PARTY A, SENDER SIDE: 15 % (FIFTEEN PERCENT) PAYMENT OF 100% FACE VALUE (THE TOTAL
AMOUNT OF THE CONTRACT €50‘000‘000‘000.00 (FIFTY BILLION EURO) IN TRANCHES, PER
EACH TRANCHE WITH ROLLS & EXTENSION TO BE FORWARDED TO:
COMPANY NAME
REPRESENTED BY
TBA
PASSPORT NUMBER:
ISSUED DATE:
EXPIRY DATE:
COUNTRY:
BANK NAME
BANK ADDRESS
ACCOUNT NUMBER (euro) / IBAN
SWIFT
ACCOUNT NAME
BANK OFFICER
BANK OFFICER MOBILE
TBA
TBA
TBA
TBA
TBA
TBA
TBA
TBA
TBA
TBA
TBA
SENDER:
TBA
RECEIVER:
PAGE9 / 17
AGREEMENT ON DELIVERY OF CASH FUNDS FOR INVESTMENTS TRANSFER VIA IP/IP CODE SERVER
CONTRACT NUMBER: SIMS.XXXXHRM&S50BIE14022019
TRANSACTION CODE: SIMS.XXXXHRM&S50BIE22022019 - DATE: March 10, 2019
3- PARTY B, RECEIVER SIDE: 40 % (FORTY PERCENT) PAYMENT OF 100% FACE VALUE (THE TOTAL
AMOUNT OF THE CONTRACT €50‘000‘000‘000.00 (FIFTY BILLION EURO) IN TRANCHES, PER
EACH TRANCHE WITH ROLLS & EXTENSION TO BE FORWARDED TO:
PARTY-B / RECEIVER (OPEN SKY AVIATION S.A.L.):
RECEIVER BANK DETAILS – SECOND PARTY
COMPANY NAME:
FLY TO SKY CO., LTD.
BUSINESS ADDRESS:
REPRESENTED BY:
28/170 NGAMWONGWAN ROAD, LADYAO, CHATUCHAK, BANGKOK,
THAILAND
MRS. METINI THIANSUWAN
COMPANY REG. NUMBER:
0105560187576
TITLE:
CEO
PASSPORT NUMBER:
AA6879121
ISSUED DATE:
13 JUN 2016
EXPIRY DATE:
12 JUN 2021
COUNTRY:
THAILAND
BANK NAME
DEUTSCHE BANK AG
BANK ADDRESS
60325 FRANKFURT AM MAIN, GERMANY
SWIFT CODE
DEUTDEFF
ACCOUNT NAME
CHINA MINSHENG BANKING CORPORATION
ACCOUNT IBAN
DE645007001095124500000
4- CONSULTANT –PROFESSIONALS-ADVISOR ( RECEIVER SIDE ) 5% TOTAL (FIVE PERCENT ) OF 100% FACE
VALUE (THE TOTAL AMOUNT OF THE CONTRACT €50‘000‘000‘000.00 (FIFTY BILLION EURO) IN
TRANCHES, PER EACH TRANCHE WITH ROLLS & EXTENSION TO BE FORWARDED TO
ATTRIBUTABLE IN THE FOLLOWING WAY
2,5% PEDRO CARO AND JOSE IVORRA GROUP
2,5% DR. GABRIEL HORACIO ARAUJO AND GROUP
SENDER:
RECEIVER:
PAGE10 / 17
AGREEMENT ON DELIVERY OF CASH FUNDS FOR INVESTMENTS TRANSFER VIA IP/IP CODE SERVER
CONTRACT NUMBER: SIMS.XXXXHRM&S50BIE14022019
TRANSACTION CODE: SIMS.XXXXHRM&S50BIE22022019 - DATE: March 10, 2019
BANK CO-ORDINATES
BANK OF AMERICA TRUST/IOLA
1
COMPANY NAME:
ALCIDES CASARES ATTORNEY AT LAW PLLC
2
COMPANY ADDRESS:
278 WYCKOFF AVE. BROOKLYN N.Y. 11237-5812
3
BANK NAME:
BANK OF AMERICA
4
BANK ADDRESS:
NY5-538-01-01, 386 KNICKERBOCKER AVE. BROOKLYN N.Y. 11237
5
ACCOUNT NAME:
ALCIDES CASARES ATTORNEY AT LAW PLLC (IOLA/TRUST)
6
ACCOUNT No.:
483058969613
7
REPRESENTATIVE:
ALCIDES CASARES
8
SWIFT CODE:
BOFAUS3N
9
BANK OFFICER:
On Duty
BANK
EMAIL:
BANK
PHONE:
OFFICER
On Duty
OFFICER
347.557.0482 FAX 347.557.0639
10
00
11
12
INSTRUCTIONS:
All wire transfers shall incorporate below Text Message and a copy of Bank Wire
Transfer slip shall be emailed for legal verification and documentation pursuant
to Patriot Act/Banking regulations with One Original Contract copy to be filed
with Bank wire transfer slip shall be emailed to: alcides@casareslaw.com All
transfer instructions shall state: "FUNDS ARE CLEAN AND CLEAR, OF NONCRIMINAL ORIGIN AND ARE PAYABLE IN CASH IMMEDIATELY UPON RECEIPT
BY BENEIFICIARY'S BANK WITH SAME DAY'S CREDIT.
PAYMENT OF BENEFICIARIES / CONSULTANTS:
Each of the above-named Paymasters will be responsible for making on ward payments of agreed
percentages of commission via a separate pay order to each of the named, authorized Beneficiaries as
indicated. Each Paymaster will issue the relevant Payment Order to each of the irrespective authorized
Beneficiaries / Consultants subject to their specific "Consulting Fee Agreement". All commission
transfers are to be made by wire and transferred immediately upon closing of each transaction or
transaction tranche or as soon there after as banking processes all ow without liens or delays of any
kind what so ever. This agreement shall be binding, individually or collectively upon and for the benefit
of the Parties, the beneficiaries and their respective successors and assigns for their mutual advantage
or good will.
In the event of death of any of the parties or beneficiaries, the surviving parties and beneficiaries agree
that the beneficiaries of the deceased party shall receive any and all proceeds of this agreement that
would have been earned by the deceased party under the same terms and conditions as if the party
were not deceased.
BALANCE OF PAGE LEFT BLANK INTENTIONALLY THIS AGREEMENT IS APPROVED AND
SIGNED BY ALL PARTIES IN THREE (3) COPIES, BY ONE(1) COPY FOR EACH OF THE PARTIES, IN ALL
PAGES, ON THIS Date: March 10, 2019
SENDER:
RECEIVER:
PAGE11 / 17
AGREEMENT ON DELIVERY OF CASH FUNDS FOR INVESTMENTS TRANSFER VIA IP/IP CODE SERVER
CONTRACT NUMBER: SIMS.XXXXHRM&S50BIE14022019
TRANSACTION CODE: SIMS.XXXXHRM&S50BIE22022019 - DATE: March 10, 2019
SIMS GbR MIRCEA PAKAY & BUDESCU IOAN
OPEN SKY AVIATION S.A.L.
I, Mr. MIRCEA PAKAY & IOAN BUDESCU, HEREBY SWEAR
UNDER THE INTERNATIONALLAWS OF PERJURY AND FRAUD
THAT THE INFORMATION PROVIDEDBY ME HEREIN IS
ACCURATE
AND
TRUE
AND
THAT
I
HAVE
READANDUNDERSTOOD THEFULL AGREEMENT.SIGNED AND
SEALED ON THEDATE INDICATED BELOW BYTHESIGNATURE.
I,Mr. ADNAN MOHAMAD YAMOUT, HEREBY SWEAR UNDER
THE INTERNATIONALLAWS OF PERJURY AND FRAUD THAT
THE INFORMATION PROVIDEDBY ME HEREIN IS ACCURATE
AND TRUE AND THAT I HAVE READ ANDUNDERSTOOD THE
FULL AGREEMENT. SIGNED AND SEALED ON THE DATE
INDICATED BELOW BY THE
SIGNATURE.
REPRESENTED BY: MIRCEA PAKAY & IOAN BUDESCU
TITLE:
OWNERS & MANAGERS
PASSPORT №:
C8RZ2XFLH and MZ 023033
COUNTRY OF ISSUE: 1: GERMANY & 2: ROMANIA
DATE OF ISSUE:
03.07.2014 and 04.11.2011
DATE OF EXPIRY:
03.07.2024 and 02.11.2021
DATE:
March 10, 2019
REPRESENTED BY: ADNAN MOHAMAD YAMOUT
TITLE:
PRESIDENT DIRECTOR
PASSPORT №:
LR0345478
COUNTRY OF ISSUE: LEBANON
DATE OF ISSUE:
APRIL 21, 2017
DATE OF EXPIRY: APRIL 21, 2022
DATE:
March 10, 2019
SENDER:
RECEIVER:
PAGE12 / 17
AGREEMENT ON DELIVERY OF CASH FUNDS FOR INVESTMENTS TRANSFER VIA IP/IP CODE SERVER
CONTRACT NUMBER: SIMS.XXXXHRM&S50BIE14022019
TRANSACTION CODE: SIMS.XXXXHRM&S50BIE22022019 - DATE: March 10, 2019
SENDER COMPANY’S CEO PASSPORT.
SENDER:
RECEIVER:
PAGE13 / 17
AGREEMENT ON DELIVERY OF CASH FUNDS FOR INVESTMENTS TRANSFER VIA IP/IP CODE SERVER
CONTRACT NUMBER: SIMS.XXXXHRM&S50BIE14022019
TRANSACTION CODE: SIMS.XXXXHRM&S50BIE22022019 - DATE: March 10, 2019
SENDER’s REGISTRATION DOCUMENT
SENDER:
RECEIVER:
PAGE14 / 17
AGREEMENT ON DELIVERY OF CASH FUNDS FOR INVESTMENTS TRANSFER VIA IP/IP CODE SERVER
CONTRACT NUMBER: SIMS.XXXXHRM&S50BIE14022019
TRANSACTION CODE: SIMS.XXXXHRM&S50BIE22022019 - DATE: March 10, 2019
RECEIVER COMPANY’S CEO PASSPORT
SENDER:
RECEIVER:
PAGE15 / 17
AGREEMENT ON DELIVERY OF CASH FUNDS FOR INVESTMENTS TRANSFER VIA IP/IP CODE SERVER
CONTRACT NUMBER: SIMS.XXXXHRM&S50BIE14022019
TRANSACTION CODE: SIMS.XXXXHRM&S50BIE22022019 - DATE: March 10, 2019
RECEIVER COMPANY INCORPORATION CERTIFICATE
SENDER:
RECEIVER:
PAGE16 / 17
AGREEMENT ON DELIVERY OF CASH FUNDS FOR INVESTMENTS TRANSFER VIA IP/IP CODE SERVER
CONTRACT NUMBER: SIMS.XXXXHRM&S50BIE14022019
TRANSACTION CODE: SIMS.XXXXHRM&S50BIE22022019 - DATE: March 10, 2019
***The End of the Agreement ***
SENDER:
RECEIVER:
PAGE17 / 17