Deutsche Bank AG.
PRIVATE AND CONFIDENTIAL
AGREEMENT ON DELIVERY OF CASH FUNDS FOR
INVESTMENTS & PROJECTS
VIA IP-IP SPECIAL TRANSFER SERVER
BETWEEN
GAS EXTRA INC.
AND
ALFA CONTRACTING GMBH.
Sender Company Name: GAS EXTRA INC.
Sender Bank Name: DEUTSCHE BANK AG.
Receiver Company Name: ALFA CONTRACTING GMBH.
Receiver Account Name: ALFA CONTRACTING GMBH
Receiver Bank Name: DEUTSCHE BANK PRIVAT- UND GESCHÄFTSKUNDEN
Transaction Date & Time: 12th January 2021, Tuesday, 09:02:54 GMT
Transaction Last Update Date & Time: N/A
Transaction Code: 784725143625S8G97
Transfer Code: 425173895983097847
Reference Code: 78475LL72514968536
Agreement Number: S76P103A19-1087/2021-500M-10
Transfer Amount: €500,000,000.00 EURO
THIS SERVICE AGREEMENT IS A LEGAL AGREEMENT BETWEEN SENDER AND RECEIVER. PLEASE READ THIS
AGREEMENT CAREFULLY. BOTH PARTIES ARE HEREBY AGREE TO BE LEGALLY BOUND BY THIS AGREEMENT.
THIS MEANS THAT, BY INVESTMENT & PARTNERSHIP COOPERATION BOTH ACCEPTS ALL TERMS AND
CONDITIONS OF THIS AGREEMENT UNCONDITIONALLY.
GAS EXTRA INC.
Company Website: http://www.gasextrainc.com
Company E-Mail: info@gasextrainc.com
Company Officer E-Mail: officer.ipip@gasextrainc.com
========================================= VIA SPECIAL IP TRANSFER =========================================
----------------------------------------------------------------------------------------------------------------------------------------------------------------------->>>DEUTSCHE BANK AG.
>>>VIA SPECIAL IP/IP FUND TRANSFER
>>>TRANSACTION DATE: 12th January 2021, Tuesday, 09:02:54 GMT
>>>TRANSFER CODE: 425173895983097847
>>>TRANSACTION CODE: 784725143625S8G97
>>>REFERENCE CODE: 78475LL72514968536
>>>AGREEMENT NUMBER: S76P103A19-1087/2021-500M-10
>>>FROM: DEUTSCHE BANK AG.
>>>TO: DEUTSCHE BANK PRIVAT- UND GESCHÄFTSKUNDEN.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------->>001://: SRVI NAME-EBANKINGDB1:HTTPS://ebankingdb.db.com1
>>002://: SRVI NAME-EBANKINGDB2:HTTPS://ebankingdb1.db.com2
>>003://: SRVI NAME-EBANKINGDB3:HTTPS://ebankingdb2.db.com3
-----------------------------------------------------------------------------------------------------------------------------------------------------------------------========================================= SENDER INFORMATION ==========================================
----------------------------------------------------------------------------------------------------------------------------------------------------------------------->>677:/ SENDER/ BANK NAME: DEUTSCHE BANK AG.
>>679:/ SENDER/ BANK ADDRESS: TAUNUSANLAGE 12, FRANKFURT AM MAIN GERMANY.
>>681:/ SENDER/ BANK SWIFT OR BIC CODE: DEUTDEFFXXX
>>661:/ SENDER/ COMPANY NAME: GAS EXTRA INC.
>>663:/ SENDER/ COMPANY INTL. REG. NO.: 2036421 IBC 2017
>>665:/ SENDER/ COMPANY ADDRESS: 29 NAMETKINA ST., MOSCOW, GSPS-12, 147897, RUSSIAN FEDERATION.
>>675:/ SENDER/ COMPANY OFFICER E-MAIL: officer.ipip@gasextrainc.com
>>683:/ SENDER/ ACCOUNT NAME: GAS EXTRA INC
>>685:/ SENDER/ ACCOUNT NUMBER: 0023343700
>>687:/ SENDER/ IBAN NUMBER: DE92500700240023343700
>>689:/ SENDER/ COMMON ACCOUNT NO.: 947259564
>>667:/ SENDER/ REPRESENTED BY: Mrs. AIZHAN UBAYEVA
>>669:/ SENDER/ PASSPORT NO.: N10840109
>>671:/ SENDER/ DATE OF ISSUE: 12/10/2016
>>673:/ SENDER/ DATE OF EXPIRY: 11/10/2026
>>691:/ SENDER/ BANK OFFICER NAME: MR. STUART LEWIS - PIN: 93753 (IT WILL CHANGE)
>>693:/ SENDER/ BANK OFFICER E-MAIL: stuart.lewis@db.com
>>727:/ SENDER/ INPUT BY GLOBAL TIME: 12th January 2021, Tuesday, 09:02:54 GMT
>>695:/ SENDER/ GLOBAL SERVER ID: AS8373
>>697:/ SENDER/ GLOBAL SERVER IP: 193.150.166.12
>>699:/ SENDER/ SERVER ID: AS8373
>>701:/ SENDER/ SERVER IP: 193.150.166.0/24
>>703:/ SENDER/ TRANSACTION CODE ID: 193.150.166.0/193.150.166.255
>>705:/ SENDER/ WTS SERVER: S0200536
>>707:/ SENDER/ IDENTITY CODE: 27CGBFRDE17BEH
>>709:/ SENDER/ SORT CODE: 678 691 681
>>711:/ SENDER/ UTR: GH54512
>>713:/ SENDER/ ISIN: US5949181045
>>715:/ SENDER/ IMAD NO.: CR38828530
>>717:/ SENDER/ CLEARING HOUSE CODE: DEUT02900A940
>>719:/ SENDER/ PERMIT ARRIVAL MONEY NO.: SCF-664M388RT667
>>721:/ SENDER/ REFERENCE NUMBER: DEUT997856743216
>>723:/ SENDER/ FARM NAME: FARM 42 OR 107
>>725:/ SENDER/ CURRENCY: EURO
>>729:/ SENDER/ AMOUNT: 500,000,000.00 EURO
-----------------------------------------------------------------------------------------------------------------------------------------------------------------------========================================= RECEIVER INFORMATION =========================================
----------------------------------------------------------------------------------------------------------------------------------------------------------------------->>455:/ RECEIVER/ BANK NAME: DEUTSCHE BANK PRIVAT- UND GESCHÄFTSKUNDEN
>>457:/ RECEIVER/ BANK ADDRESS: LEIPZIGER STRASSE 87-92, 06108 HALLE (SAALE), LEIPZIG – GERMANY.
>>459:/ RECEIVER/ BANK SWIF OR BIC CODE: DEUTDEDBLEG
>>441:/ RECEIVER/ COMPANY NAME: ALFA CONTRACTING GMBH
>>443:/ RECEIVER/ COMPANY ADDRESS: KURALLEE 1, 06114 HALLE (SAALE), LEIPZIG, GERMANY.
>>445:/ RECEIVER/ COMPANY REG. NO.: HRB 213912
>>465:/ RECEIVER/ ACCOUNT NAME: ALFA CONTRACTING GMBH
>>461:/ RECEIVER/ ACCOUNT NUMBER: 0593799000
>>463:/ RECEIVER/ IBAN NUMBER: DE84860700240593799000
>>491:/ RECEIVER/ COMMON ACCOUNT NUMBER: 947259564
>>447:/ RECEIVER/ REPRECENTED BY: MR. ERICH WAGNER
>>449:/ RECEIVER/ PASSPORT NO.: C6HM6YKJR
>>451:/ RECEIVER/ DATE OF ISSUE: 24/09/2016
>>453:/ RECEIVER/ DATE OF EXPRIY: 23/09/2026
>>467:/ RECEIVER/ BANK OFFICER NAME: MR. STUART LEWIS - PIN: 93753
>>469:/ RECEIVER/ BANK OFFICER E-MAIL: stuart.lewis@db.com
>>473:/ RECEIVER/ GLOBAL SERVER ID: AS8373
>>475:/ RECEIVER/ GLOBAL SERVER IP: 193.150.166.0/24 / 193.150.166.0/243
>>477:/ RECEIVER/ RECEIVING SERVER ID: AS8373
>>479:/ RECEIVER/ RECEIVING SERVER IP: 193.150.166.0/24
>>471:/ RECEIVER/ TRANSACTION CODE ID: 090512DEUTDEFFXXX886479
>>481:/ RECEIVER/ REFERENCE NO.: DEUT997856743216
>>483:/ RECEIVER/ IDENTITY CODE: 27C DB FRDE 17
>>485:/ RECEIVER/ SORT CODE: 678 691 681
>>487:/ RECEIVER/ PERMIT ARRIVAL MONEY: SCF-664M388RT667
>>489:/ RECEIVER/ WTS SERVER: S0200235 OR S020005635
>>493:/ RECEIVER/ IMAD NO.: CR38828530
>>495:/ RECEIVER/ CLEARING HOUSE ACCOUNT NO.: DEUT-HEBA37890672
>>497:/ RECEIVER/ UTR: DEUT997856743216
>>501:/ RECEIVER/ USER NAME: AM01
>>503:/ RECEIVER/ USER ID: ASM777
>>505:/ RECEIVER/ CLIENT NO.: 000000000SRT-RN-388-37862BEH17RLN000000
>>499:/ RECEIVER/ FARM NAME: FARM 42 OR 107
>>507:/ RECEIVER/ CURRENCY: EURO
>>509:/ RECEIVER/ AMOUNT: 500,000,000.00 EURO
-----------------------------------------------------------------------------------------------------------------------------------------------------------------------==================================== END OF TRANSMITTING AND CODES =====================================
-----------------------------------------------------------------------------------------------------------------------------------------------------------------------// SENDER AMOUNT: 500,000,000.00 EURO (FIVE HUNDRED MILLION EUROS)
// TRANSMITTING BANK: DEUTSCHE BANK AG.
// BANK ADDRESS: TAUNUSANLAGE 12, FRANKFURT AM MAIN GERMANY.
// SWIFT CODE: DEUTDEFFXXX
// REFERENCE CODE: 78475LL72514968536
// FED CODE: F88869253A41000H/692533362
// EUROCLEAR CODE: FTB3391/207884930747415
// RECEIVER’S CODE: 45128X4725198695836698587584
// PROVIDER CODE: SAA110YEAH1414
// DEPOSIT CODE: F42/F74/F100/F107
// DTC NUMBER: G46390DVY8
// AGREEMENT UETR CODE: Q8079683625978475GB3625986957842362598758472514362598078472514213526589700875847251421685978475894725165
// PERFORATION CODE: AA3625986348XXX0009365249673985847251436985987658007842153659DS1352698036251432689588682561235612451426
-----------------------------------------------------------------------------------------------------------------------------------------------------------------------========================================== ATTACHED MESSAGE ===========================================
------------------------------------------------------------------------------------------------------------------------------------------------------------------------
WE, DEUTSCHE BANK AG LOCATED AT FRANKFURT AM MAIN 60254 TAUNUSANLAGE 12 GERMANY, WITH FULL BANK RESPONSIBILITY HEREBY
PRESENT OUR UNCONDITIONAL, IRREVOCABLE, ASSIGNABLE, TRANSFERABLE, CASH BACKED STANDING/TRANSFER VIA IP SPECIAL SWIFT WITH
THE MENTIONED INFORMATION IN THIS SCREENSHOT. HEREBY CONFIRMING THAT THESE FUNDS ARE CLEAN AND CLEAR OF ANY LEGAL ISSUES.
WE ALLOW MANUAL DOWNLOAD OF THESE TRANSFERRED FUNDS. 12th January 2021, Tuesday, 09:02:54 GMT
-----------------------------------------------------------------------------------------------------------------------------------------------------------------------====================================== END OF CODE TRANSMISSION =======================================
-----------------------------------------------------------------------------------------------------------------------------------------------------------------------01. IDENTITY CODE:
02. INTERBANK BLOCKING CODE:
03. SORT CODE:
04. RELEASE CODE:
5. ACCESS CODE:
6. TRANSACTION CODE:
07. SETTLEMENT TRANSACTION CODE:
08. FINAL BLOCKING CODE:
09. FINAL CODE:
10. TRANSFER CODE:
11. SOURCE TRANSACTION ID:
12. WTS SERVER:
13. BONDING KEY:
14. USER NAME:
15. UTR CODE:
16. TERMINAL ID:
17. DOWNLOADING CODE:
18. RECEIVING CODE:
19. ACTIVATION CODE:
20. BIS TRANSACTION:
21. IRON CODE:
22. FARM 42 CONFIRM CODE:
23. DTCC CODE:
24. DTC COMFIG CODE:
25. CLEAR BOX CODE:
26. TRANSFER AMOUNT:
LL4877362536288
7053626817548398659362514359
101250
################################
HWF586AS
784725143625S8G97
4736525143986858425175843652
################################
################################
425173895983097847
79483625F78426539
S0200698
7847365289578472
SAAYEAH0110
LL7D584362908769524
AS8875/692533
###############################
V8970584AH73625398475187685B1432
70475A1352W9069583
7847261538475986
################################
G4988307485Z36/11107/00807
FTB3391794085213997S379401
35507794W608858
F33S.XX.CXV319960742XCX210001
500,000,000.00 EURO
-----------------------------------------------------------------------------------------------------------------------------------------------------------------------============================================= BANK OFFICER ==============================================
----------------------------------------------------------------------------------------------------------------------------------------------------------------------->>>MRS. MICHAELA UHLMAN
>>>OPERATING OFFICER
>>>PIN: 76350
>>>SSN: 021167677
>>>ZIP CODE: 03275
>>>SIC CODE: 9231
>>>DIRECTOR ID: 916696857
>>>STEUR ID: DE 114103379
-----------------------------------------------------------------------------------------------------------------------------------------------------------------------=========================================== ENDING TRANSFER ============================================
*********************************** VIA SPECIAL IP TRANSFER ***********************************
-------------------------------------------------------------------------------------------------------------------------------------------->>>DEUTSCHE BANK AG.
>>>VIA SPECIAL IP/IP FUND TRANSFER
>>>TRANSACTION DATE: 12th January 2021, Tuesday, 09:20:13 GMT
>>>TRANSFER CODE: 425173895983097847
>>>TRANSACTION CODE: 784725143625S8G97
>>>REFERENCE CODE: 78475LL72514968536
>>>AGREEMENT NUMBER: S76P103A19-1087/2021-500M-10
>>>FROM: DEUTSCHE BANK AG.
>>>TO: DEUTSCHE BANK PRIVAT- UND GESCHÄFTSKUNDEN.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------->>001://: SRVI NAME-EBANKINGDB1:HTTPS://ebankingdb.db.com1
>>002://: SRVI NAME-EBANKINGDB2:HTTPS://ebankingdb1.db.com2
>>003://: SRVI NAME-EBANKINGDB3:HTTPS://ebankingdb2.db.com3
------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ SENDER INFORMATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------->>677:/ SENDER/ BANK NAME: DEUTSCHE BANK AG.
>>679:/ SENDER/ BANK ADDRESS: TAUNUSANLAGE 12, FRANKFURT AM MAIN GERMANY.
>>681:/ SENDER/ BANK SWIFT OR BIC CODE: DEUTDEFFXXX
>>661:/ SENDER/ COMPANY NAME: GAS EXTRA INC.
>>663:/ SENDER/ COMPANY INTL. REG. NO.: 2036421 IBC 2017
>>665:/ SENDER/ COMPANY ADDRESS: 29 NAMETKINA ST., MOSCOW, GSPS-12, 147897, RUSSIAN FEDERATION.
>>675:/ SENDER/ COMPANY OFFICER E-MAIL: officer.ipip@gasextrainc.com
>>683:/ SENDER/ ACCOUNT NAME: GAS EXTRA INC
>>685:/ SENDER/ ACCOUNT NUMBER: 0023343700
>>687:/ SENDER/ IBAN NUMBER: DE92500700240023343700
>>689:/ SENDER/ COMMON ACCOUNT NO.: 947259564
>>667:/ SENDER/ REPRESENTED BY: Mrs. AIZHAN UBAYEVA
>>669:/ SENDER/ PASSPORT NO.: N10840109
>>671:/ SENDER/ DATE OF ISSUE: 12/10/2016
>>673:/ SENDER/ DATE OF EXPIRY: 11/10/2026
>>691:/ SENDER/ BANK OFFICER NAME: MR. STUART LEWIS - PIN: 93753 (IT WILL CHANGE)
>>693:/ SENDER/ BANK OFFICER E-MAIL: stuart.lewis@db.com
>>727:/ SENDER/ INPUT BY GLOBAL TIME: 12th January 2021, Tuesday, 09:20:13 GMT
>>695:/ SENDER/ GLOBAL SERVER ID: AS8373
>>697:/ SENDER/ GLOBAL SERVER IP: 193.150.166.12
>>699:/ SENDER/ SERVER ID: AS8373
>>701:/ SENDER/ SERVER IP: 193.150.166.0/24
>>703:/ SENDER/ TRANSACTION CODE ID: 193.150.166.0/193.150.166.255
>>705:/ SENDER/ WTS SERVER: S0200536
>>707:/ SENDER/ IDENTITY CODE: 27CGBFRDE17BEH
>>709:/ SENDER/ SORT CODE: 678 691 681
>>711:/ SENDER/ UTR: GH54512
>>713:/ SENDER/ ISIN: US5949181045
>>715:/ SENDER/ IMAD NO.: CR38828530
>>717:/ SENDER/ CLEARING HOUSE CODE: DEUT02900A940
>>719:/ SENDER/ PERMIT ARRIVAL MONEY NO.: SCF-664M388RT667
>>721:/ SENDER/ REFERENCE NUMBER: DEUT997856743216
>>723:/ SENDER/ FARM NAME: FARM 42 OR 107
>>725:/ SENDER/ CURRENCY: EURO
>>729:/ SENDER/ AMOUNT: 500,000,000.00 EURO
----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- RECEIVER INFORMATION ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------->>455:/ RECEIVER/ BANK NAME: DEUTSCHE BANK PRIVAT- UND GESCHÄFTSKUNDEN
>>457:/ RECEIVER/ BANK ADDRESS: LEIPZIGER STRASSE 87-92, 06108 HALLE (SAALE), LEIPZIG – GERMANY.
>>459:/ RECEIVER/ BANK SWIF OR BIC CODE: DEUTDEDBLEG
>>441:/ RECEIVER/ COMPANY NAME: ALFA CONTRACTING GMBH
>>443:/ RECEIVER/ COMPANY ADDRESS: KURALLEE 1, 06114 HALLE (SAALE), LEIPZIG, GERMANY.
>>445:/ RECEIVER/ COMPANY REG. NO.: HRB 213912
>>465:/ RECEIVER/ ACCOUNT NAME: ALFA CONTRACTING GMBH
>>461:/ RECEIVER/ ACCOUNT NUMBER: 0593799000
>>463:/ RECEIVER/ IBAN NUMBER: DE84860700240593799000
>>491:/ RECEIVER/ COMMON ACCOUNT NUMBER: 947259564
>>447:/ RECEIVER/ REPRECENTED BY: MR. ERICH WAGNER
>>449:/ RECEIVER/ PASSPORT NO.: C6HM6YKJR
>>451:/ RECEIVER/ DATE OF ISSUE: 24/09/2016
>>453:/ RECEIVER/ DATE OF EXPRIY: 23/09/2026
>>467:/ RECEIVER/ BANK OFFICER NAME: MR. STUART LEWIS - PIN: 93753
>>469:/ RECEIVER/ BANK OFFICER E-MAIL: stuart.lewis@db.com
>>473:/ RECEIVER/ GLOBAL SERVER ID: AS8373
>>475:/ RECEIVER/ GLOBAL SERVER IP: 193.150.166.0/24 / 193.150.166.0/243
>>477:/ RECEIVER/ RECEIVING SERVER ID: AS8373
>>479:/ RECEIVER/ RECEIVING SERVER IP: 193.150.166.0/24
>>471:/ RECEIVER/ TRANSACTION CODE ID: 090512DEUTDEFFXXX886479
>>481:/ RECEIVER/ REFERENCE NO.: DEUT997856743216
>>483:/ RECEIVER/ IDENTITY CODE: 27C DB FRDE 17
>>485:/ RECEIVER/ SORT CODE: 678 691 681
>>487:/ RECEIVER/ PERMIT ARRIVAL MONEY: SCF-664M388RT667
>>489:/ RECEIVER/ WTS SERVER: S0200235 OR S020005635
>>493:/ RECEIVER/ IMAD NO.: CR38828530
>>495:/ RECEIVER/ CLEARING HOUSE ACCOUNT NO.: DEUT-HEBA37890672
>>497:/ RECEIVER/ UTR: DEUT997856743216
>>501:/ RECEIVER/ USER NAME: AM01
>>503:/ RECEIVER/ USER ID: ASM777
>>505:/ RECEIVER/ CLIENT NO.: 000000000SRT-RN-388-37862BEH17RLN000000
>>499:/ RECEIVER/ FARM NAME: FARM 42 OR 107
>>507:/ RECEIVER/ CURRENCY: EURO
>>509:/ RECEIVER/ AMOUNT: 500,000,000.00 EURO
------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ END OF TRANSMITTING AND CODES -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------// SENDER AMOUNT: 500,000,000.00 EURO (FIVE HUNDRED MILLION EUROS)
// TRANSMITTING BANK: DEUTSCHE BANK AG.
// BANK ADDRESS: TAUNUSANLAGE 12, FRANKFURT AM MAIN GERMANY.
// SWIFT CODE: DEUTDEFFXXX
// REFERENCE CODE: 78475LL72514968536
// FED CODE: F88869253A41000H/692533362
// EUROCLEAR CODE: FTB3391/207884930747415
// RECEIVER’S CODE: 45128X4725198695836698587584
// PROVIDER CODE: SAA110YEAH1414
// DEPOSIT CODE: F42/F74/F100/F107
// DTC NUMBER: G46390DVY8
// AGREEMENT UETR CODE:
Q8079683625978475GB3625986957842362598758472514362598078472514213526589700875847251421685978475894725165
// PERFORATION CODE:
AA3625986348XXX0009365249673985847251436985987658007842153659DS1352698036251432689588682561235612451426
------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ ATTACHED MESSAGE -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------WE, DEUTSCHE BANK AG LOCATED AT FRANKFURT AM MAIN 60254 TAUNUSANLAGE 12 GERMANY, WITH FULL BANK
RESPONSIBILITY HEREBY PRESENT OUR UNCONDITIONAL, IRREVOCABLE, ASSIGNABLE, TRANSFERABLE, CASH BACKED
STANDING/TRANSFER VIA IP SPECIAL SWIFT WITH THE MENTIONED INFORMATION IN THIS SCREENSHOT. HEREBY
CONFIRMING THAT THESE FUNDS ARE CLEAN AND CLEAR OF ANY LEGAL ISSUES. WE ALLOW MANUAL DOWNLOAD OF THESE
TRANSFERRED FUNDS. 12th January 2021, Tuesday, 09:20:13 GMT
------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ END OF CODE TRANSMISSION -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------01. IDENTITY CODE:
LL4877362536288
03. SORT CODE:
101250
02. INTERBANK BLOCKING CODE:
04. RELEASE CODE:
5.
6.
ACCESS CODE:
TRANSACTION CODE:
07. SETTLEMENT TRANSACTION CODE:
08. FINAL BLOCKING CODE:
09. FINAL CODE:
10. TRANSFER CODE:
11. SOURCE TRANSACTION ID:
12. WTS SERVER:
13. BONDING KEY:
14. USER NAME:
15. UTR CODE:
16. TERMINAL ID:
17. DOWNLOADING CODE:
18. RECEIVING CODE:
19. ACTIVATION CODE:
20. BIS TRANSACTION:
21. IRON CODE:
22. FARM 42 CONFIRM CODE:
23. DTCC CODE:
24. DTC COMFIG CODE:
25. CLEAR BOX CODE:
26. TRANSFER AMOUNT:
7053626817548398659362514359
################################
HWF586AS
784725143625S8G97
4736525143986858425175843652
################################
################################
425173895983097847
79483625F78426539
S0200698
7847365289578472
SAAYEAH0110
LL7D584362908769524
AS8875/692533
###############################
V8970584AH73625398475187685B1432
70475A1352W9069583
7847261538475986
################################
G4988307485Z36/11107/00807
FTB3391794085213997S379401
35507794W608858
F33S.XX.CXV319960742XCX210001
500,000,000.00 EURO
----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- BANK OFFICER ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------>>>MRS. MICHAELA UHLMAN
>>>OPERATING OFFICER
>>>PIN: 76350
>>>SSN: 021167677
>>>ZIP CODE: 03275
>>>SIC CODE: 9231
>>>DIRECTOR ID: 916696857
>>>STEUR ID: DE 114103379
--------------------------------------------------------------------------------------------------------------------------------------------************************************************************************************************************************
------------------------------- IP SPECIAL TRANSFER SWIFT MESSAGE ---------------------------------------------------------------------------------------------------------------------------------------------------------------->>>DEUTSCHE BANK AG.
>>>VIA SPECIAL IP/IP FUND TRANSFER
>>>TRANSACTION DATE: 12th January 2021, Tuesday, 09:28:33 GMT
>>>TRANSFER CODE: 425173895983097847
>>>TRANSACTION CODE: 784725143625S8G97
>>>REFERENCE CODE: 78475LL72514968536
>>>AGREEMENT NUMBER: S76P103A19-1087/2021-500M-10
>>>FROM: DEUTSCHE BANK AG.
>>>TO: DEUTSCHE BANK PRIVAT- UND GESCHÄFTSKUNDEN.
--------------------------------------------------------------------------------------------------------------------------------->>001://: SRVI NAME-EBANKINGDB1:HTTPS://ebankingdb.db.com1
>>002://: SRVI NAME-EBANKINGDB2:HTTPS://ebankingdb1.db.com2
>>003://: SRVI NAME-EBANKINGDB3:HTTPS://ebankingdb2.db.com3
--------------------------------------------------------------------------------------------------------------------------------->>677:/ SENDER/ BANK NAME: DEUTSCHE BANK AG.
>>679:/ SENDER/ BANK ADDRESS: TAUNUSANLAGE 12, FRANKFURT AM MAIN GERMANY.
>>681:/ SENDER/ BANK SWIFT OR BIC CODE: DEUTDEFFXXX
>>661:/ SENDER/ COMPANY NAME: GAS EXTRA INC.
>>663:/ SENDER/ COMPANY INTL. REG. NO.: 2036421 IBC 2017
>>665:/ SENDER/ COMPANY ADDRESS: 29 NAMETKINA ST., MOSCOW, GSPS-12, 147897, RUSSIAN FEDERATION.
>>675:/ SENDER/ COMPANY OFFICER E-MAIL: officer.ipip@gasextrainc.com
>>683:/ SENDER/ ACCOUNT NAME: GAS EXTRA INC
>>685:/ SENDER/ ACCOUNT NUMBER: 0023343700
>>687:/ SENDER/ IBAN NUMBER: DE92500700240023343700
>>689:/ SENDER/ COMMON ACCOUNT NO.: 947259564
>>667:/ SENDER/ REPRESENTED BY: Mrs. AIZHAN UBAYEVA
>>669:/ SENDER/ PASSPORT NO.: N10840109
>>671:/ SENDER/ DATE OF ISSUE: 12/10/2016
>>673:/ SENDER/ DATE OF EXPIRY: 11/10/2026
>>691:/ SENDER/ BANK OFFICER NAME: MR. STUART LEWIS - PIN: 93753 (IT WILL CHANGE)
>>693:/ SENDER/ BANK OFFICER E-MAIL: stuart.lewis@db.com
>>727:/ SENDER/ INPUT BY GLOBAL TIME: 12th January 2021, Tuesday, 09:28:33 GMT
>>695:/ SENDER/ GLOBAL SERVER ID: AS8373
>>697:/ SENDER/ GLOBAL SERVER IP: 193.150.166.12
>>699:/ SENDER/ SERVER ID: AS8373
>>701:/ SENDER/ SERVER IP: 193.150.166.0/24
>>703:/ SENDER/ TRANSACTION CODE ID: 193.150.166.0/193.150.166.255
>>705:/ SENDER/ WTS SERVER: S0200536
>>707:/ SENDER/ IDENTITY CODE: 27CGBFRDE17BEH
>>709:/ SENDER/ SORT CODE: 678 691 681
>>711:/ SENDER/ UTR: GH54512
>>713:/ SENDER/ ISIN: US5949181045
>>715:/ SENDER/ IMAD NO.: CR38828530
>>717:/ SENDER/ CLEARING HOUSE CODE: DEUT02900A940
>>719:/ SENDER/ PERMIT ARRIVAL MONEY NO.: SCF-664M388RT667
>>721:/ SENDER/ REFERENCE NUMBER: DEUT997856743216
>>723:/ SENDER/ FARM NAME: FARM 42 OR 107
>>725:/ SENDER/ CURRENCY: EURO
>>729:/ SENDER/ AMOUNT: 500,000,000.00 EURO
--------------------------------------------------------------------------------------------------------------------------------->>455:/ RECEIVER/ BANK NAME: DEUTSCHE BANK PRIVAT- UND GESCHÄFTSKUNDEN
>>457:/ RECEIVER/ BANK ADDRESS: LEIPZIGER STRASSE 87-92, 06108 HALLE (SAALE), LEIPZIG – GERMANY.
>>459:/ RECEIVER/ BANK SWIF OR BIC CODE: DEUTDEDBLEG
>>441:/ RECEIVER/ COMPANY NAME: ALFA CONTRACTING GMBH
>>443:/ RECEIVER/ COMPANY ADDRESS: KURALLEE 1, 06114 HALLE (SAALE), LEIPZIG, GERMANY.
>>445:/ RECEIVER/ COMPANY REG. NO.: HRB 213912
>>465:/ RECEIVER/ ACCOUNT NAME: ALFA CONTRACTING GMBH
>>461:/ RECEIVER/ ACCOUNT NUMBER: 0593799000
>>463:/ RECEIVER/ IBAN NUMBER: DE84860700240593799000
>>491:/ RECEIVER/ COMMON ACCOUNT NUMBER: 947259564
>>447:/ RECEIVER/ REPRECENTED BY: MR. ERICH WAGNER
>>449:/ RECEIVER/ PASSPORT NO.: C6HM6YKJR
>>451:/ RECEIVER/ DATE OF ISSUE: 24/09/2016
>>453:/ RECEIVER/ DATE OF EXPRIY: 23/09/2026
>>467:/ RECEIVER/ BANK OFFICER NAME: MR. STUART LEWIS - PIN: 93753
>>469:/ RECEIVER/ BANK OFFICER E-MAIL: stuart.lewis@db.com
>>473:/ RECEIVER/ GLOBAL SERVER ID: AS8373
>>475:/ RECEIVER/ GLOBAL SERVER IP: 193.150.166.0/24 / 193.150.166.0/243
>>477:/ RECEIVER/ RECEIVING SERVER ID: AS8373
>>479:/ RECEIVER/ RECEIVING SERVER IP: 193.150.166.0/24
>>471:/ RECEIVER/ TRANSACTION CODE ID: 090512DEUTDEFFXXX886479
>>481:/ RECEIVER/ REFERENCE NO.: DEUT997856743216
>>483:/ RECEIVER/ IDENTITY CODE: 27C DB FRDE 17
>>485:/ RECEIVER/ SORT CODE: 678 691 681
>>487:/ RECEIVER/ PERMIT ARRIVAL MONEY: SCF-664M388RT667
>>489:/ RECEIVER/ WTS SERVER: S0200235 OR S020005635
>>493:/ RECEIVER/ IMAD NO.: CR38828530
>>495:/ RECEIVER/ CLEARING HOUSE ACCOUNT NO.: DEUT-HEBA37890672
>>497:/ RECEIVER/ UTR: DEUT997856743216
>>501:/ RECEIVER/ USER NAME: AM01
>>503:/ RECEIVER/ USER ID: ASM777
>>505:/ RECEIVER/ CLIENT NO.: 000000000SRT-RN-388-37862BEH17RLN000000
>>499:/ RECEIVER/ FARM NAME: FARM 42 OR 107
>>507:/ RECEIVER/ CURRENCY: EURO
>>509:/ RECEIVER/ AMOUNT: 500,000,000.00 EURO
---------------------------------------------------------------------------------------------------------------------------------// SENDER AMOUNT: 500,000,000.00 EURO (FIVE HUNDRED MILLION EUROS)
// TRANSMITTING BANK: DEUTSCHE BANK AG.
// BANK ADDRESS: TAUNUSANLAGE 12, FRANKFURT AM MAIN GERMANY.
// SWIFT CODE: DEUTDEFFXXX
// REFERENCE CODE: 78475LL72514968536
// FED CODE: F88869253A41000H/692533362
// EUROCLEAR CODE: FTB3391/207884930747415
// RECEIVER’S CODE: 45128X4725198695836698587584
// PROVIDER CODE: SAA110YEAH1414
// DEPOSIT CODE: F42/F74/F100/F107
// DTC NUMBER: G46390DVY8
// AGREEMENT UETR CODE:
Q8079683625978475GB3625986957842362598758472514362598078472514213526589700875847251421685978475894725165
// PERFORATION CODE:
AA3625986348XXX0009365249673985847251436985987658007842153659DS1352698036251432689588682561235612451426
-------------------------------------------------- ATTACHED MESSAGE -----------------------------------------------WE, DEUTSCHE BANK AG LOCATED AT FRANKFURT AM MAIN 60254 TAUNUSANLAGE 12 GERMANY, WITH FULL BANK
RESPONSIBILITY HEREBY PRESENT OUR UNCONDITIONAL, IRREVOCABLE, ASSIGNABLE, TRANSFERABLE, CASH BACKED
STANDING/TRANSFER VIA IP SPECIAL SWIFT WITH THE MENTIONED INFORMATION IN THIS SCREENSHOT. HEREBY
CONFIRMING THAT THESE FUNDS ARE CLEAN AND CLEAR OF ANY LEGAL ISSUES. WE ALLOW
MANUAL DOWNLOAD OF
THESE TRANSFERRED FUNDS. 12th January 2021, Tuesday, 09:28:33 GMT
------------------------------------------------------ BANK OFFICER ---------------------------------------------------->>>MRS. MICHAELA UHLMAN
>>>OPERATING OFFICER
>>>PIN: 76350
>>>SSN: 021167677
>>>ZIP CODE: 03275
>>>SIC CODE: 9231
>>>DIRECTOR ID: 916696857
>>>STEUR ID: DE 114103379
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
---------------------------------------------------------------------->>>DEUTSCHE BANK AG.
>>>VIA SPECIAL IP/IP FUND TRANSFER
>>>TRANSACTION DATE: 12th January 2021, Tuesday, 09:59:01 GMT
>>>TRANSFER CODE: 425173895983097847
>>>TRANSACTION CODE: 784725143625S8G97
>>>REFERENCE CODE: 78475LL72514968536
>>>AGREEMENT NUMBER: S76P103A19-1087/2021-500M-10
>>>FROM: DEUTSCHE BANK AG.
>>>TO: DEUTSCHE BANK PRIVAT- UND GESCHÄFTSKUNDEN.
---------------------------------------------------------------------->>001://: SRVI NAME-EBANKINGDB1:HTTPS://ebankingdb.db.com1
>>002://: SRVI NAME-EBANKINGDB2:HTTPS://ebankingdb1.db.com2
>>003://: SRVI NAME-EBANKINGDB3:HTTPS://ebankingdb2.db.com3
------------------ IP SPECIAL TRANSFER SWIFT MESSAGE ----------------->>677:/ SENDER/ BANK NAME: DEUTSCHE BANK AG.
>>679:/ SENDER/ BANK ADDRESS: TAUNUSANLAGE 12, FRANKFURT AM MAIN GERMANY.
>>681:/ SENDER/ BANK SWIFT OR BIC CODE: DEUTDEFFXXX
>>661:/ SENDER/ COMPANY NAME: GAS EXTRA INC.
>>663:/ SENDER/ COMPANY INTL. REG. NO.: 2036421 IBC 2017
>>665:/ SENDER/ COMPANY ADDRESS: 29 NAMETKINA ST., MOSCOW, GSPS-12, 147897, RUSSIAN FEDERATION.
>>675:/ SENDER/ COMPANY OFFICER E-MAIL: officer.ipip@gasextrainc.com
>>683:/ SENDER/ ACCOUNT NAME: GAS EXTRA INC
>>685:/
>>687:/
>>689:/
>>667:/
>>669:/
>>671:/
SENDER/
SENDER/
SENDER/
SENDER/
SENDER/
SENDER/
ACCOUNT NUMBER: 0023343700
IBAN NUMBER: DE92500700240023343700
COMMON ACCOUNT NO.: 947259564
REPRESENTED BY: Mrs. AIZHAN UBAYEVA
PASSPORT NO.: N10840109
DATE OF ISSUE: 12/10/2016
>>673:/ SENDER/ DATE OF EXPIRY: 11/10/2026
>>691:/ SENDER/ BANK OFFICER NAME: MR. STUART LEWIS - PIN: 93753 (IT WILL CHANGE)
>>693:/ SENDER/ BANK OFFICER E-MAIL: stuart.lewis@db.com
>>727:/ SENDER/ INPUT BY GLOBAL TIME: 12th January 2021, Tuesday, 09:59:01 GMT
>>695:/ SENDER/ GLOBAL SERVER ID: AS8373
>>697:/ SENDER/ GLOBAL SERVER IP: 193.150.166.12
>>699:/ SENDER/ SERVER ID: AS8373
>>701:/ SENDER/ SERVER IP: 193.150.166.0/24
>>703:/ SENDER/ TRANSACTION CODE ID: 193.150.166.0/193.150.166.255
>>705:/ SENDER/ WTS SERVER: S0200536
>>707:/ SENDER/ IDENTITY CODE: 27CGBFRDE17BEH
>>709:/ SENDER/ SORT CODE: 678 691 681
>>711:/
>>713:/
>>715:/
>>717:/
>>719:/
>>721:/
>>723:/
SENDER/
SENDER/
SENDER/
SENDER/
SENDER/
SENDER/
SENDER/
UTR: GH54512
ISIN: US5949181045
IMAD NO.: CR38828530
CLEARING HOUSE CODE: DEUT02900A940
PERMIT ARRIVAL MONEY NO.: SCF-664M388RT667
REFERENCE NUMBER: DEUT997856743216
FARM NAME: FARM 42 OR 107
>>725:/ SENDER/ CURRENCY: EURO
>>729:/ SENDER/ AMOUNT: 500,000,000.00 EURO
>>455:/ RECEIVER/ BANK NAME: DEUTSCHE BANK PRIVAT- UND GESCHÄFTSKUNDEN
>>457:/ RECEIVER/ BANK ADDRESS: LEIPZIGER STRASSE 87-92, 06108 HALLE (SAALE), LEIPZIG – GERMANY.
>>459:/
>>441:/
>>443:/
>>445:/
RECEIVER/
RECEIVER/
RECEIVER/
RECEIVER/
BANK SWIF OR BIC CODE: DEUTDEDBLEG
COMPANY NAME: ALFA CONTRACTING GMBH
COMPANY ADDRESS: KURALLEE 1, 06114 HALLE (SAALE), LEIPZIG, GERMANY.
COMPANY REG. NO.: HRB 213912
>>465:/ RECEIVER/ ACCOUNT NAME: ALFA CONTRACTING GMBH
>>461:/ RECEIVER/ ACCOUNT NUMBER: 0593799000
>>463:/ RECEIVER/ IBAN NUMBER: DE84860700240593799000
>>491:/ RECEIVER/ COMMON ACCOUNT NUMBER: 947259564
>>447:/ RECEIVER/ REPRECENTED BY: MR. ERICH WAGNER
>>449:/ RECEIVER/ PASSPORT NO.: C6HM6YKJR
>>451:/ RECEIVER/ DATE OF ISSUE: 24/09/2016
>>453:/ RECEIVER/ DATE OF EXPRIY: 23/09/2026
>>467:/ RECEIVER/ BANK OFFICER NAME: MR. STUART LEWIS - PIN: 93753
>>469:/ RECEIVER/ BANK OFFICER E-MAIL: stuart.lewis@db.com
>>473:/ RECEIVER/ GLOBAL SERVER ID: AS8373
>>475:/ RECEIVER/ GLOBAL SERVER IP: 193.150.166.0/24 / 193.150.166.0/243
>>477:/ RECEIVER/ RECEIVING SERVER ID: AS8373
>>479:/ RECEIVER/ RECEIVING SERVER IP: 193.150.166.0/24
>>471:/ RECEIVER/ TRANSACTION CODE ID: 090512DEUTDEFFXXX886479
>>481:/ RECEIVER/ REFERENCE NO.: DEUT997856743216
>>483:/ RECEIVER/ IDENTITY CODE: 27C DB FRDE 17
>>485:/ RECEIVER/ SORT CODE: 678 691 681
>>487:/ RECEIVER/ PERMIT ARRIVAL MONEY: SCF-664M388RT667
>>489:/ RECEIVER/ WTS SERVER: S0200235 OR S020005635
>>493:/ RECEIVER/ IMAD NO.: CR38828530
>>495:/ RECEIVER/ CLEARING HOUSE ACCOUNT NO.: DEUT-HEBA37890672
>>497:/ RECEIVER/ UTR: DEUT997856743216
>>501:/ RECEIVER/ USER NAME: AM01
>>503:/ RECEIVER/ USER ID: ASM777
>>505:/ RECEIVER/ CLIENT NO.: 000000000SRT-RN-388-37862BEH17RLN000000
>>499:/ RECEIVER/ FARM NAME: FARM 42 OR 107
>>507:/ RECEIVER/ CURRENCY: EURO
>>509:/ RECEIVER/ AMOUNT: 500,000,000.00 EURO
// SENDER AMOUNT: 500,000,000.00 EURO (FIVE HUNDRED MILLION EUROS)
// TRANSMITTING BANK: DEUTSCHE BANK AG.
// BANK ADDRESS: TAUNUSANLAGE 12, FRANKFURT AM MAIN GERMANY.
// SWIFT CODE: DEUTDEFFXXX
// REFERENCE CODE: 78475LL72514968536
// FED CODE: F88869253A41000H/692533362
// EUROCLEAR CODE: FTB3391/207884930747415
// RECEIVER’S CODE: 45128X4725198695836698587584
// PROVIDER CODE: SAA110YEAH1414
// DEPOSIT CODE: F42/F74/F100/F107
// DTC NUMBER: G46390DVY8
// AGREEMENT UETR CODE:
Q8079683625978475GB3625986957842362598758472514362598078472514213526589700875847251421685978475894725165
// PERFORATION CODE:
AA3625986348XXX0009365249673985847251436985987658007842153659DS1352698036251432689588682561235612451426
-------------------------------------- ATTACHED MESSAGE -------------------------------------WE,
DEUTSCHE
BANK
AG
LOCATED
AT
FRANKFURT
AM
MAIN
60254
TAUNUSANLAGE
12
GERMANY,
WITH
FULL
BANK
RESPONSIBILITY HEREBY PRESENT OUR UNCONDITIONAL, IRREVOCABLE, ASSIGNABLE, TRANSFERABLE, CASH BACKED
STANDING/TRANSFER VIA IP SPECIAL SWIFT WITH THE MENTIONED INFORMATION IN THIS SCREENSHOT. HEREBY
CONFIRMING THAT THESE FUNDS ARE CLEAN AND CLEAR OF ANY LEGAL ISSUES. WE ALLOW MANUAL DOWNLOAD OF
THESE TRANSFERRED FUNDS. 12th January 2021, Tuesday, 09:59:01 GMT
---------------------------------------- BANK OFFICER --------------------------------------->>>MRS. MICHAELA UHLMAN
>>>OPERATING OFFICER
>>>PIN: 76350
>>>SSN: 021167677
>>>ZIP CODE: 03275
>>>SIC CODE: 9231
>>>DIRECTOR ID: 916696857
>>>STEUR ID: DE 114103379
----------------------------------------------------------------------------------------------------- ENDING --------------------------------
DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
12/DE92500700240023343700/DB/DEUTDEFFXXX//DB/DE UTDEDBLEG/DE84860700240593799000/EUR50 0M/I P-IP/784725143625S8G97
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GAS EXTRA INC.
GAS EXTRA INC.
29 NAMETKINA ST., MOSCOW, GSPS-12, 147897, RUSSIAN FEDERATION.
Mrs. AIZHAN UBAYEVA
Proforma Invoice
Invoice Date
08/01/2021
Due Date
TRANSACTION DATE: 12th January 2021, Tuesday
Description
09/02/2021
Quantity
Unit
Price
Amount
1
EURO
500,000,000.00
500,000,000.00
IP.IP
// SENDER AMOUNT: 500,000,000.00 EURO (FIVE
HUNDRED MILLION EUROS)
// TRANSMITTING BANK: DEUTSCHE BANK AG.
// BANK ADDRESS: TAUNUSANLAGE 12, FRANKFURT AM
MAIN GERMANY.
// SWIFT CODE: DEUTDEFFXXX
// REFERENCE CODE: 78475LL72514968536
// FED CODE: F88869253A41000H/692533362
// EUROCLEAR CODE: FTB3391/207884930747415
// RECEIVER’S CODE: 45128X4725198695836698587584
// PROVIDER CODE: SAA110YEAH1414
// DEPOSIT CODE: F42/F74/F100/F107
// DTC NUMBER: G46390DVY8
// AGREEMENT UETR CODE:
Q8079683625978475GB36259869578423625987584725
1436259807847251421352658970087584725142168597
8475894725165
// PERFORATION CODE:
AA3625986348XXX000936524967398584725143698598765
8007842153659DS135269803625143268958868256123561
2451426
Subtotal without VAT
500,000,000.00
VAT 21.5% of 500,000,000.00
107,500,000.00
Total EUR
GAS EXTRA INC.
607,500,000.00
29 NAMETKINA ST., MOSCOW, GSPS-12, 147897, RUSSIAN FEDERATION.
Email: officer.ipip@gasextrainc.com
Phone: N/A
Co. Reg. No.: S020005635
Website: http://gasextrainc.com/
VAT No.: S020005635
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DATE: 12th JANUARY 2021
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PROOF OF FUNDS LETTER
DEUTSCHE BA NK DEUTS CHE B ANK DEUTS CHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK DEUTSCHE BANK
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BA NK DEUTS CHE B ANK DEUTS CHE B ANK DEUTS CHE B A NK DEUTSCHE BANK DEUTS CH E B A NK DEUTS CHE B A NK DEUTSCHE B A NK DEUTSCHE BANK
WE, DEUTSCHE BANK AG., LOCATED AT FRANKFURT AM MAIN, GERMANY HEREBY CONFIRM WITH FULL BANKING
BA NK DEUTS CHE BA NK DEUTS CHE BAN K DEUTS CHE B A NK DEUTSCH E BANK DEUTS CHE BA NK DEUTS CHE BANK DEUTSCHE B A NK DEUTSCHE BANK
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2036421 IBC 2017, ACCOUNT NUMBER: 0023343700 THAT, THIS COMPANY HAS €500,000,000.00€ (FIVE
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Officer.ipip@gasextrainc.com
https://gasextrainc.com
Date: 11th January 2021
Agreement Number: S76P103A19-1087/2021-500M-10
AgreementUETRCode:Q8079683625978475GB3625986957842362598758472514362598078472514213526589700875847251421685978475894725165
Transaction Code: 784725143625S8G97
PRIVATE AND CONFIDENTIAL
AGREEMENT ON DELIVERY OF CASH FUNDS FOR INVESTMENTS
VIA IP-IP SPECIAL TRANSFER SERVER
This Agreement on delivery of cash funds for investment via IP/IP transfer (Hereinafter referred to as Agreement)
becomes legally effective on the above-mentioned date as of or becomes null and void automatically if Receiver's all
missing Codes and Permits listed in this Agreement are not submitted for verification to and approval by the Sender,
which is entered into by and between the following Parties:
Company Name:
Company Reg. No.
Represented By
Passport No.:
Country of Issue:
Issue Date:
Expiry Date:
Company Website:
Company E-Mail
Company Officer E-Mail
GAS EXTRA INC.
2036421 IBC 2017
Mrs. AIZHAN UBAYEVA
N10840109
KAZAKHSTAN
12/10/2016
11/10/2026
https://gasextrainc.com
info@gasextrainc.com
Officer.ipip@gasextrainc.com
Company Name:
Company Reg. No.
Represented By
Passport No.:
Country of Issue:
Issue Date:
Expiry Date:
Hereinafter referred to as the “Party A” (Sender)
And
ALFA CONTRACTING GMBH
HRB 213912
Mr. Erich Wagner
C6HM6YKJR
Germany
24/09/2016
23/09/2026
Hereinafter referred to as the “Party B” (Receiver)
Bank-To-Bank Funds Transfer Agreement
PARTY-A:
PARTY-B:
Page 1 of 16
Officer.ipip@gasextrainc.com
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Officer.ipip@gasextrainc.com
https://gasextrainc.com
Date: 11th January 2021
Agreement Number: S76P103A19-1087/2021-500M-10
AgreementUETRCode:Q8079683625978475GB3625986957842362598758472514362598078472514213526589700875847251421685978475894725165
Transaction Code: 784725143625S8G97
Hereinafter jointly referred to as “THE PARTIES”, with full legal and corporate authority to sign this Agreement.
WHEREAS, GAS EXTRA INC. is individually known as first party and/or Sender and ALFA CONTRACTING GMBH
Second Party and/or Receiver and jointly known as Parties; and
WHEREAS, the Sender is holding an account at DEUTSCHE BANK AG. Bank with cash funds to be transferred to Second
Party’s designated accounts via IP/IP Server Transfer for further investments; and
WHEREAS, the Receiver is ready, willing and able to receive said cash funds into its designated account via IPIP Server
Transfer and to execute the distribution and transfer of said received funds to designated parties and bank accounts
via SWIFT MT103 DIRECT / TT WIRE TRANSFER, in accordance to the terms and conditions stated in this Agreement;
and
WHEREAS, the 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 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;
WHEREAS ALL the Parties hereto are desirous of entering into this Agreement for the purpose of developing their own
investment projects in Humanitarian, Green Economy, Social-Economic and industrial investment projects in
worldwide contemplated herein for the mutual benefit only and not for other purposes whatsoever.
NOW, THEREFORE, it is agreed as follows:
First Party’s (Sender’s) Statement:
The 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.
Further the Sender confirms that he is a legal provider of the funds and he is authorized to transfer the funds to the
receiver on the basis of this Agreement.
By signing this Agreement, the Sender represents and warrants that it is giving to the Receiver and its designated
parties, full legal authority to download said cash funds via IPIP Code Server and distribute and transfer cash funds via
SWIFT Message MT103, as per agreed terms and conditions in this Agreement.
Second Party’s (Receiver’s) Statement:
The Receiver understands and confirms that:
PARTY-A:
PARTY-B:
Page 2 of 16
Officer.ipip@gasextrainc.com
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Officer.ipip@gasextrainc.com
https://gasextrainc.com
Date: 11th January 2021
Agreement Number: S76P103A19-1087/2021-500M-10
AgreementUETRCode:Q8079683625978475GB3625986957842362598758472514362598078472514213526589700875847251421685978475894725165
Transaction Code: 784725143625S8G97
1. This type of transfer is not a regular customer money payment and requires manual processing by the Receiving
bank officer;
2. The receiving bank officer must have the appropriate level of qualifications and can handle such S2S transactions;
3. The Party B (Receiver) must have a full set of permits, ensuring the legality of the acceptance of this type of funds.
The package of documents (permits) must include at least the following:
3.1.1. This Agreement, agreed with the receiving Bank;
3.1.2. The economic project(s) in the receiving country agreed and approved by the Government (Ministry of
Economy);
3.1.3. Financial regulator - Central Bank quota (Special Permit) to enter into the country the Foreign Direct
Investment. This Permit will be required for the clearing procedure.
4. The result of the receipt processing of the payment by the receiving Bank officer and the final step of the
transaction will be the crediting of the ours account of the receiving Bank.
DETAILS OF TRANSACTION
1
2
3
5
6
7
8
9
10
11
Instrument
Total Face Value
First Tranche
Other Tranches
Sender
Sender’s Intermediaries
Receiver
Receiver’s Intermediaries
Delivery
Payment
12
Note
IPIP Cash Transfer
Ten Trillion Euros (€10,000,000, 000,000.00) with R&E
Five Hundred Million Euros (€500,000,000.00) with R&E
To Be Agreed
Thirty Percent (30%) of total face value
Ten Percent (10%) of total face value
Fifty Percent (50%) of total face value
Ten Percent (10%) of total face value
Drawdown Using Codes Provided According following agreed procedure.
via SWIFT MT103 DIRECT / TT WIRE TRANSFER Same Day Value
It's understood that the amount and timing of tranches are defined between
the bank officers and set by the Euro-Zone Banking rules and regulations.
The Schedule of Tranches
First Tranche Five Hundred Million Euros (€500,000,000.00), for a total amount of Ten Trillion Euros
(€10,000,000,000,000.00). Other tranches will be executed after the following procedure completes for the each
tranche.
IP-IP SPECIAL AGREEMENT PROCEDURE
1. The Receiver submits sign and seal this IP/IP Agreement , Full Banking detail, CIS, IMFPA, a clear large color
Passport Copy and Company Registration to the Sender with distribution of received cash funds between the
participants of project investments and after successful due diligence, the
PARTY-A:
PARTY-B:
Page 3 of 16
Officer.ipip@gasextrainc.com
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Officer.ipip@gasextrainc.com
https://gasextrainc.com
Date: 11th January 2021
Agreement Number: S76P103A19-1087/2021-500M-10
AgreementUETRCode:Q8079683625978475GB3625986957842362598758472514362598078472514213526589700875847251421685978475894725165
Transaction Code: 784725143625S8G97
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
Receiver sign & seal this IPIP Agreement, providing Receiver’s full banking coordinates and return to the Sender
within Seven (7) Banking days which thereby automatically becomes a full commercial recourse contract.
This Agreement should be registered in the receiver’s bank.
The Receiver is obligated to provide for the Sender necessary details (account, beneficiary codes, password, IP
code and etc.) for the upload of the funds to the Receiver`s account by the Sender. Also, the Sender is obligated
to provide for the Receiver necessary details (account, beneficiary codes, password, IP code and etc.).
The Sender uploading the funds to the Receiver's account. After the full uploading by Sender of the funds to the
Receiver's account the Sender within maximum twenty-four (24) hours provides multiscreen shots (black, blue
and yellow screenshots (transfer slip)), without Download, Final blocking, Final and Release codes. This
screen will be missing the Download, Final blocking, Final and Release codes for complete the download of
the funds into the Receiver's corporate account.
For the receiving of the above-mentioned codes, after accepting and successful verification of the uploaded
funds regarding to the multiscreen shots, the Receiver issues Payment Guarantee Letter (PGL) for each
tranche separately and Endorse it by Receiving bank with wet ink sign and manual stamp and includes
banker details (e.g. higher ranking banker name, title, pin number, telephone, e-mail) and send it by
Receiver’s bank officer email to the Sender's nominated bank officer email as a guarantee of payment for
the use of the Sender's funds, as per PGL.
After accepting and successful verification and authentication of the Bank Endorse Payment Guarantee Letter
(PGL), the Sender provide original screen shot including the missing codes to the Receiver for further download
and use by the funds according to the rules and terms of this Agreement.
The Receiver's bank officer is fully responsible for blocking funds at the receiver's account for full redistribution
for re-investment purposes via SWIFT MT103 DIRECT / TT WIRE TRANSFER within Three (3) banking days
after transfer using the IP/IP funds, according to the conditions of the Agreement, with the accounts specified
by the payers of both parties according to the IMFPA and based on the Bank Endorse corporate PGL, issued by
the Receiver for each tranche separately.
The Sender has the right to change the time of each transaction transfer without authorization and motivation
and check the result of free transfer of IP transfer, already done.
SWIFT MT103 DIRECT / TT WIRE TRANSFER must be transmitted by the SWIFT.COM system. Also, the all
copies of these SWIFT messages must be sent to the sender and all beneficiaries via e-mail immediately after
execution and/or transmission of settlement and/or payment, including.
Sender is obligated to send MT199 by server, which the receiver’s officer can check on the bank’s server.
The Receiver confirms under penalty of perjury, with full corporate and individual responsibility, hereby
irrevocably, that the cash funds payment from the Receiver to the Sender’s beneficiary and intermediaries are
clean, clear funds, free of any levy, liens or encumbrances and of non-criminal
origin.
PARTY-A:
PARTY-B:
Page 4 of 16
Officer.ipip@gasextrainc.com
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Officer.ipip@gasextrainc.com
https://gasextrainc.com
Date: 11th January 2021
Agreement Number: S76P103A19-1087/2021-500M-10
AgreementUETRCode:Q8079683625978475GB3625986957842362598758472514362598078472514213526589700875847251421685978475894725165
Transaction Code: 784725143625S8G97
12. All subsequent tranches will be based on this procedure until collateral or funds become exhausted.
IMPORTANT NOTE
1. The Sender and Receiver hereby certify that the documents mentioned in this Procedure are the necessary and
sufficient for the successful completion of the transaction. The parties shall not nominate additional requirements
for submission of documentation and other bank confirmations other than this agreement, three screen shots and
bank endorsed PGL.
2. There is no Sender’s bank officer involvement at any stages of the download. No phone or screen verification at all.
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.
3. The Receiver is obliged to inform the receiving bank officer of the following changes in the technical conditions for
accepting (downloading) the funds transferred:
3.1. The transfer processing cannot be postponed or rescheduled. The receiving bank officer must immediately
reserve the funds transferred for his PIN and without delay start the process of downloading the funds in t-he
appropriate way. Such processing must be completed by the receiving bank officer within ONE SESSION
A MAXIMUM OF 24 HOURS. Otherwise, according to the security policy, the transaction will be blocked
by The System and will not be available for further processing. This is due to the latest System updates.
3.2. The receiving officer should approach the processing of receiving the funds with all attention and
responsibility, as his mistakes may lead to further non-fulfilment of the contract by the Sender.
REPRESENTATIONS AND WARRANTIES
Non-Solicitation
The 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.
Force Majeure
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. With Rolls and Extensions (R&E) per mutual Agreement!
PARTY-A:
PARTY-B:
Page 5 of 16
Officer.ipip@gasextrainc.com
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Officer.ipip@gasextrainc.com
https://gasextrainc.com
Date: 11th January 2021
Agreement Number: S76P103A19-1087/2021-500M-10
AgreementUETRCode:Q8079683625978475GB3625986957842362598758472514362598078472514213526589700875847251421685978475894725165
Transaction Code: 784725143625S8G97
Non- Circumvention/Non- Disclosure (NCND)
The Parties agree that the Non-Circumvention / Non-Disclosure (NCND) rules of all issues from the (International
Chamber of Commerce) ICC up to and including the latest edition apply and shall remain effective for a period of five
years from the date of execution of this Agreement. All information contained herein including banking information
and codes are privileged information and represent the sole property of the Party from which they originate.
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 Investment Program and to develop projects as mutually agreed herein.
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 and
granted.
No Conflict
The execution and delivery of this Agreement by it and the consummation of the transactions contemplated hereby it
do not conflict with nor contravene the provisions of its organizational documents, nor 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.
Parties Affidavit
Both Parties confirm that they have has been afforded the opportunity to seek and rely upon the advice of its/their own
attorneys, accountants or other professional advisors in connection with the execution of this Agreement. And, both
Parties understand and accept the whole content of the present Agreement and shall honor its written conditions.
Miscellaneous Notice(s) and Warranties
Any modifications, amendments, addendums and/or extensions to the present transaction/contract, if any, shall be
executed by the two (2) authorized signatory Parties respectively. Such document/Agreement, when signed and
referenced to this Agreement, whether received by mail or facsimile transmission as well as all and any facsimile, email or photocopies of the true original documents certified by the Parties hereto and/or Public Notary, shall be
considered as an original, both legally binding and enforceable for the term of this Agreement.
PARTY-A:
PARTY-B:
Page 6 of 16
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Officer.ipip@gasextrainc.com
https://gasextrainc.com
Date: 11th January 2021
Agreement Number: S76P103A19-1087/2021-500M-10
AgreementUETRCode:Q8079683625978475GB3625986957842362598758472514362598078472514213526589700875847251421685978475894725165
Transaction Code: 784725143625S8G97
Communication
Communication with banks will be limited to those between the Investor’s bank and Partner’s bank and only by
between authorized bank officers/representatives, including principals of the Investor and the Partner, in the course
of completion of this transaction. No communication by any other party is permitted without prior written consent of
the named account holders.
Any notice to be given hereunder from either Party to the other shall be in writing and shall be delivered by fax to the
telefax number or by e-mail to e-mail address of the respective Party as provided herein. The Parties agree that
acknowledged e-mail or telefax copies are treated as legally binding original documents. E-mail copies scanned and
sent on e-mail as photo, of this Agreement and exchange of correspondence duly signed and/or executed shall be
deemed to be original and shall be binding and are regarded as original and good for any legal purpose.
Specific Performance; Other Rights
The Parties recognize that several of the rights granted under this Agreement 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 Parties with respect to the subject matter hereof, and supersedes all prior Agreement and
understandings between them as to such subject matter and all such prior Agreement 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 upon the unanimous by instrument in writing and
signed by each of the Sender and the 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 Parties and delivered to each of the Parties.
PARTY-A:
PARTY-B:
Page 7 of 16
Officer.ipip@gasextrainc.com
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Officer.ipip@gasextrainc.com
https://gasextrainc.com
Date: 11th January 2021
Agreement Number: S76P103A19-1087/2021-500M-10
AgreementUETRCode:Q8079683625978475GB3625986957842362598758472514362598078472514213526589700875847251421685978475894725165
Transaction Code: 784725143625S8G97
Applicable Law; 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 no
convenient.
Arbitration
All disputes and questions whatsoever which arises between the parties to this Agreement and touching on this
Agreement on the construction or application thereof or any account cost, liability to be made hereunder or as to any
act or way relating to this Agreement shall be settled by the arbitration in accordance with the arbitration laws of the
ICC. This Agreement contains the entire Agreement and understanding concerning the subject matter hereof and
supersedes and replaces all prior negotiations and proposed Agreements, written or oral. Neither of the parties may
alter, amend, nor modify this Agreement, except by an instrument in writing signed by both parties. This Agreement
will be governed by and construed in accordance with the laws of Paris. In the event that either party shall be required
to bring any legal actions against the other in order to enforce any of the terms of this Agreement the prevailing party
shall be entitled to recover reasonably attorney fees and costs.
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 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.
Taxes
All payments to be made by Payer to each Master Paymaster, as per ANNEX-9 shall be all exempt and free of any taxes,
and all taxes shall be the sole responsibility of the Payer only.
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.
No Rights of Third Parties
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.
PARTY-A:
PARTY-B:
Page 8 of 16
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Date: 11th January 2021
Agreement Number: S76P103A19-1087/2021-500M-10
AgreementUETRCode:Q8079683625978475GB3625986957842362598758472514362598078472514213526589700875847251421685978475894725165
Transaction Code: 784725143625S8G97
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 the Sender and the Receiver shall be made in the same currency in which the Sender
transferred the investment fund. In addition, all calculations 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.
PARTY-A:
PARTY-B:
Page 9 of 16
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Date: 11th January 2021
Agreement Number: S76P103A19-1087/2021-500M-10
AgreementUETRCode:Q8079683625978475GB3625986957842362598758472514362598078472514213526589700875847251421685978475894725165
Transaction Code: 784725143625S8G97
IN WITNESS WHEREOF, the Parties have hereto executed this Agreement, on 11th January 2021
SIGNATURES OF THE PARTIES
As free expression of my will, I hereby affix below my signature on this document. A facsimile and/or e-mail copy of
this document, and any other related documents, shall be all deemed equally valid as the original of this document:
On behalf of Party A (Sender):
NAME
Mrs. AIZHAN UBAYEVA
TITLE
CEO
PASSPORT NO.
N10840109
ISSUED COUNTRY
KAZAKHSTAN
ISSUED DATE
12/10/2016
EXPIRY DATE
11/10/2026
SIGNITURE
On behalf of Party B (Receiver):
NAME
MR. ERICH WAGNER
TITLE
CEO
PASSPORT NO
C6HM6YKJR
ISSUED COUNTRY
GERMANY
ISSUED DATE
24/09/2016
EXPIRY DATE
23/09/2026
PARTY-A:
SIGNITURE
PARTY-B:
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Date: 11th January 2021
Agreement Number: S76P103A19-1087/2021-500M-10
AgreementUETRCode:Q8079683625978475GB3625986957842362598758472514362598078472514213526589700875847251421685978475894725165
Transaction Code: 784725143625S8G97
ANNEX 1 - PARTY A
Sender’s Bank Details
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
Company Name
Company Address
Company Reg. Number
Represented By
Passport No. /Country
Date of Issue / Date of Expiry
Bank Name
Bank Address
Bank Swift Code
Account Number
IBAN
Account Name
Bank Officer
Bank Officer Tel
Bank Officer Email
Company Website
Company E-Mail
Company Officer E-Mail
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
Global Server ID
Global Server IP
Global Server ID (Origin)
Receiving Server ID
Receiving Server IP
Transaction Code ID
Identity Code
Sort Code
Permit Arrival Money No.
WTS Server
Common Account No.
Clearing House Code
ISIN
Unique Transaction Reference (UTR)
IMAD
Reference Number
User Name
User ID
Farm Name
Currency
GAS EXTRA INC.
29 NAMETKINA ST., MOSCOW, GSPS-12, 147897, RUSSIAN FEDERATION.
2036421 IBC 2017
Mrs. AIZHAN UBAYEVA
N10840109
KAZAKHSTAN
12/10/2016
11/10/2026
DEUTSCHE BANK AG
TAUNUSANLAGE 12, FRANKFURT AM MAIN GERMANY.
DEUTDEFFXXX
0023343700
DE92500700240023343700
GAS EXTRA INC.
MR. STUART LEWIS
+49 69 910 68634
stuart.lewis@db.com
https://gasextrainc.com
info@gasextrainc.com
Officer.ipip@gasextrainc.com
SENDER’S BANK SERVER DETAILS
AS8373
193.150.166.12/34 / 193.150.166.0/243
AS8373
AS8373
193.150.166.0/24
193.150.166.0/193.150.166.255
27CGBFRDE17BEH
678 691 681
SCF-664M388RT667
S0200536
947259564
DEUT02900A940
US5949181045
GH54512
CR38828530
DEUT997856743216
493069k1
FGN470
FARM 42/107
Euro
PARTY-A:
PARTY-B:
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Date: 11th January 2021
Agreement Number: S76P103A19-1087/2021-500M-10
AgreementUETRCode:Q8079683625978475GB3625986957842362598758472514362598078472514213526589700875847251421685978475894725165
Transaction Code: 784725143625S8G97
ANNEX 2 - PARTY B
Receiver’s Bank Details
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
Beneficiary Name
Company Address
Company Reg. Number
Represented By
Passport No. /Country
Date of Issue / Date of Expiry
Bank Name
Bank Address
Bank Swift Code
Account Number
Iban
Account Name
Bank Officer
Bank Officer Tel
Bank Officer Email
Company Website
Company E-Mail
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
Transaction Code ID
Global Server ID
Global Server IP
Receiving Server ID
Receiving Server IP
Reference No.
Identity Code
Sort Code
Permit Arrival Money
WTS Server
Common Account No.
IMAD No.
Clearing House Account No.
Unique Transaction Reference (UTR)
Farm Name
Username
User ID
Client No.
Currency
ALFA CONTRACTING GMBH
KURALLEE 1, 06114 HALLE (SAALE), LEIPZIG, GERMANY
HRB 213912
MR. ERICH WAGNER
C6HM6YKJR
GERMANY
24/09/2016
23/09/2026
DEUTSCHE BANK PRIVAT- UND GESCHÄFTSKUNDEN
LEIPZIGER STRASSE 87-92, 06108 HALLE (SAALE), LEIPZIG - GERMANY
DEUTDEDBLEG
0593799000
DE84 8607 0024 0593 7990 00
ALFA CONTRACTING GMBH
MR. STUART LEWIS, PIN: 93572
+49 6991031183/+49 345 / 230-13-00
stuart.lewis@db.com
N/A
N/A
RECEIVER’S BANK SERVER DETAILS
090512DEUTDEFFXXX886479
AS8373
193.150.166.0 / 24 / 193.150.166.0 / 243
AS8373
193.150.166.0/24
DEUT997856743216
27C DB FRDE 17
678 691 681
SCF-664M388RT667
S0200235 OR S020005635
947259564
CR38828530
DEUT-HEBA37890672
DEUT997856743216
FARM 42 OR 107
AM01
ASM777 (DEUTSCHE BANK SCREEN SHOT)
000000000SRT-RN- 388 -37862BEH17RLN000000
EURO
PARTY-A:
PARTY-B:
Page 12 of 16
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Date: 11th January 2021
Agreement Number: S76P103A19-1087/2021-500M-10
AgreementUETRCode:Q8079683625978475GB3625986957842362598758472514362598078472514213526589700875847251421685978475894725165
Transaction Code: 784725143625S8G97
ANNEX 3- SENDER’S PASSPORT COPY:
PARTY-A:
PARTY-B:
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Date: 11th January 2021
Agreement Number: S76P103A19-1087/2021-500M-10
AgreementUETRCode:Q8079683625978475GB3625986957842362598758472514362598078472514213526589700875847251421685978475894725165
Transaction Code: 784725143625S8G97
ANNEX 4- SENDER’S COMPANY REGISTRATION CRETIFICATE:
PARTY-A:
PARTY-B:
Page 14 of 16
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Date: 11th January 2021
Agreement Number: S76P103A19-1087/2021-500M-10
AgreementUETRCode:Q8079683625978475GB3625986957842362598758472514362598078472514213526589700875847251421685978475894725165
Transaction Code: 784725143625S8G97
ANNEX 5- RECEIVER’S PASSPORT COPY:
PARTY-A:
PARTY-B:
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Date: 11th January 2021
Agreement Number: S76P103A19-1087/2021-500M-10
AgreementUETRCode:Q8079683625978475GB3625986957842362598758472514362598078472514213526589700875847251421685978475894725165
Transaction Code: 784725143625S8G97
ANNEX 6- RECEIVER’S COMPANY REGISTRATION CRETIFICATE:
PARTY-A:
PARTY-B:
Page 16 of 16
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GAS EXTRA INC.
END OF THE DOCUMENT
2021