E 6430-R1-EF-fdw-rple-hild-sss-16-11-11C HSBC HKC $ - 50bL2L15-10HSBCHQHK-1

TRANSACTION REFERENCE: USD50B-L2L-[15%]-EURO/HSBC-HK SELLER/ USD PR CODE: BUYER / EURO PR CODE: USD50B-L2L-EURO/HSBC-HK
File # E 6430-R1-EF-fdw-rple-hild-xxx-16-11-11C HSBC HKC
PRIVATE FOREIGN CURRENCY EXCHANGE AGREEMENT USD VS EURO - L2L TRANSACTION

This private foreign exchange transaction agreement and the four (4) attached Annexes are entered on this day the 1st DAY OF DECEMBER, 2011 by and BETWEEN: USD PROVIDER LEGAL MANDATE ADDRESS COUNTRY PASSPORT NUMBER TELEPHONE NUMBER FAX NUMBER E-MAIL ADDRESS (Hereinafter referred to as SELLER/ USD Provider or USDP) AND EURO PROVIDER HEARAFTER REFER TO AS BUYER EURO PRINCIPAL : REPRESENTED BY : H. K. I. D Card No : COUNTRY OF ISSUE : PHONE NOS.: FAX NOS.: E-MAIL ADDRESS: (Hereinafter referred ALL FAME INTERNATIONAL LTD. MR. WONG G. W. H146909(8) HONG KONG
to as BUYER/ Euro Provider or EURP)
WHEREAS, in consideration of the promises and the mutual covenants, warranties, terms and conditions herein contained and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the undersigned parties agree and state that they wish to enter into this agreement for the exchange of United Sates Dollars (USD) for Euros (EUR) under the following terms and conditions: . The SELLER/ USD Provider presents the legal tender United States Dollars (USD) available in a bank account and warrants, and under penalty of perjury laws of jurisdiction as it applies, confirms that the US DOLLAR funds are totally derived from legal sources and not from any illegal drug traffic or money laundering activities, terrorist group or association and neither from any other criminal activity, and confirms that the funds are good, clean, clear, USD-Ps Initials Page 1 of 26 Pages EUR-Ps Initials
of non-criminal origin, free from any liens and taxes, freely transferable to be exchanged for Euros (EUR). And
. The BUYER/ EURO Provider presents the legal tender Euros (EUR) available in a bank account, and warrants, and under penalty of perjury laws of jurisdiction as it applies, confirms that the EUROS funds are totally derived from legal sources and not from any illegal drug traffic or money laundering activity, terrorist group or association and neither from any other criminal activity, and confirms that the funds are good, clean, clear, of non-criminal origin, free from any liens and taxes, freely transferable to be exchange for United States Dollars (USD). And,
The Parties confirm that their respective bank officers are fully aware of the referenced transaction, and are ready to adhere to and proceed within terms and conditions of this Agreement. And, the parties shall have this signed Private Foreign Currency Exchange Agreement (PFCEA) deposited with their respective banks handling the transaction for the USD and EURO exchange. . This currency exchange transaction is a bank to bank transaction, to be executed Ledger to Ledger transfer upon banks agreement, according to the following terms, conditions and agreed Bank to Bank procedure. 1.1. DESCRIPTION OF THE UNITED STATES DOLLARS (USD) CURRENCY: CURRENCY: UNITED STATES DOLLARS; LEGAL TENDER OF USA. ORIGIN OF CURRENCY: YEAR OF CURRENCY IS: CONTRACT QUANTITY: FIRST TRANCHE: SUBSEQUENT TRANCH: UNITED STATES, OF NON-CRIMINAL ORIGIN. CURRENT VALID CURRENCY; IN CIRCULATION, FREE FROM ANY LIENS OR ENCUMBRANCES, FREELY TRADEABLE IN ANY COUNTRY. 50 BILLION USD WITH ROLLS AND EXTENSIONS OR TILL USD ARE EXHAUSTED. USD 50 MILLION PER TRANCHE SCHEDULE AS AGREED IN (ANNEXB)
1.2. DESCRIPTION OF THE EUROS (EUR) CURRENCY: CURRENCY: EUROS, LEGAL TENDER OF THE EUROPEAN UNION. ORIGIN OF CURRENCY: EUROPE, OF NON-CRIMINAL ORIGIN. YEAR OF CURRENCY ISSUE : CURRENT VALID CURRENCY, IN CIRCULATION, FREE FROM ANY LIENS OR ENCUMBRANCES, FREELY TRADABLE IN ANY COUNTRY.
USD-Ps Initials
Page 2 of 26 Pages
EUR-Ps Initials
CONTRACT QUANTITY:
EQUIVALENT AMOUNT OF 50 BILLION USD WITH ROLLS AND EXTENSIONS TO 500 BILLION USD OR TILL EXHAUST USD.
FIRST TRANCHE:
EQUIVALENT AMOUNT OF USD 50 MILLION
SUBSEQUENT TRANCHE: EQUIVALENT AMOUNT PER TRANCHE SCHEDULE AS AGREED IN (ANNEX B)
2. TRANSACTION CONDITIONS: LEDGER TO LEDGER AS AGREED LONDON MORNING FIXING INTER-BANK EXCHANGE RATE. BONUS: GROSS 15% USD; NET 10% TO THE EURO PROVIDER. CONSULTANCY FEES: TOTAL OF 5% ALLOWED TO BE SPLIT ON 50 / 50 BASIS. USD PROVIDER SIDE: 2.5% TO USDP SIDE TO BE PAID BY EUROPROVIDER. EURO PROVIDER SIDE: 2.5% TO EURP SIDE TO ALL INTERMEDIARIES. TO BE PAID BY EURO-PROVIDER FEE TRANSACTION MODE: FROM EURPS BANK UNCONDITIONALLY TO ALL PAY MASTERS. USD MOVES FIRST WITH LEDGER TO LEDGER IN EUR-PROVIDERS BANK 3. TRANSACTION PROCEDURES: 3.1. USDP & EURP DIRECTLY OR THROUGH THEIR AUTHORIZED MANDATED REPRESENTATIVE WOULD ACCEPT, SIGN, SEAL AND RETURN THIS PRIVATE FOREIGN CURRENCY EXCHANGE AGREEMENT (PFCEA) ALONG WITH LETTER OF REQUEST, SHORT BIOGRAPHY OF EURP, HISTORY OF FUNDS, SIGNATORIES PASSPORT COPY, CORPORATE RESOLUTION AND CORPORATE INFORMATION SHEET TOGETHER WITH THE IMFPA WHICH IS AN INTEGRAL PART OF THIS PFCEA, BY FAX OR EMAIL (USDP SEND HARD COPIES TO EURP BY COURIER SERVICE) AND LODGE IT WITH THEIR RESPECTIVE BANKS. 3.2. THE EURP WILL ASSIST THE USDP TO OPEN AN ACCOUNT IN USD AT THE EURP BANK WHERE THE PFCEA WILL BE LODGED IN A LEDGER TO LEDGER SYSTEM, WHERE THE USD WILL BE TRANSFERRED FIRST. (USDP WILL SUBMIT ALL NECESSARY DOCUMENTS FOR THE ACCOUNT OPENING VIA OVERNIGHT CARRIER DHL OR FED-EX TO EURP BANK; EURP WILL INVITE THE USDP TO THE BANK FOR OPENING OF AN ACCOUNT, IF CONVIENT FOR USDP; OR USDP USD-Ps Initials Page 3 of 26 Pages EUR-Ps Initials TRANSACTION MODE: RATE OF EXCHANGE:
BANK WILL SEND AN UNCONDITIONAL MT 103-23 TO EURP BANK FOR FIRST TRANCHE.
3.3. THE USDP WILL DEPOSIT THE USD INTO HIS ACCOUNT IN EURPS BANK AND INFORM THE EURPS BANK OFFICER WHO WILL BE THE SAME FOR THE USDP AND THE EURP FOR READINESS TO TRANSFER USD TO EURPS ACCOUNT BY LEDGER TO LEDGER ACCOUNT TRANSFER. 3.4. THE USDP WILL TRANSFER HIS USD TO THE EURP ACCOUNT AS PER TRANCHE SCHEDULE, FIRST TRANCHE TO BE USD 50 MILLION AND SECOND TRANCHE TO BE AMOUNT AS PER TRANCHE SCHEDULE AGREED IN (ANNEX B). 3.5. THE EURP BANK OFFICER, AFTER RECEIPT, VERIFY AND AUTHENTICATE THE FIRST TRANCHE OF USD, FROM THE USDP ACCOUNT, WILL EXECUTE THE TRANSFER IN EURO OF THE EQUIVALENT AMOUNT OF USD TO THE ACCOUNT (IN EURO) TO BE INDICATED, BY THE USDP, IN ACCORDANCE WITH THE BANKING INSTRUCTIONS WITHIN THIS AGREEMENT. 3.6. FEES WILL BE PAID BY THE EURP TO BOTH SIDES ALL BENEFICIARIES AS PER THE IFPA. 3.7. FURTHER TRANCHES CONTINUE AS PER THE ABOVE PROCEDURE UNTIL THE USD IS EXHAUSTED OR THE PFCEA AMOUNT IS COMPLETED 4. BANKING COORDINATES AND INSTRUCTIONS FOR USDP & EURP: THE RESPECTIVE BANK ACCOUNT DETAILS ARE LISTED IN ANNEX A ATTACHED AND THOSE COORDINATES CANNOT BE CHANGED FOR THE LIFE OF THIS AGREEMENT WITHOUT NOTICE GIVEN FIVE DAYS PRIOR TO ANY CHANGE TO ALL FACILITATORS BENEFICIARIES OF CONSULTING FEES AND COMMISSIONS. 5. CONSULTANCY FEES: THE PAYOR OF THE CONSULTING FEES AND COMMISSIONS AS WELL AS THE EURP AND USDP AS PRINCIPALS, IRREVOCABLY COMMIT THEMSELVES TO TRANSFER, UPON SETTLEMENT OF EACH TRANCHE EXCHANGED, INCLUDING ALL ROLLS AND EXTENSIONS, THE CONSULTANCY FEES AS FOLLOWS: a. CONSULTANCY FEES TO USDPS SIDE: TO BE PAID BY THE EURP TO THE BANK ACCOUNTS DESIGNATED BY THE PAYMASTERS IN ANNEX C ATTACHED. b. CONSULTANCY FEES TO EURPS SIDE: TO BE PAID BY THE EURP TO THE BANK ACCOUNTS DESIGNATED BY THE PAYMASTER IN ANNEX C ATTACHED. 6. CONSULTANCY FEES BANKING INSTRUCTIONS AND INFORMATION: Page 4 of 26 Pages EUR-Ps Initials
USD-Ps Initials
THE EURP SHALL RELEASE AND OTHERWISE TRANSFER FUNDS IN THE FORM OF USD AND/OR EURO FOR PAYMENT OF THE PAY ORDERS FEE AGREEMENTATTACHED HEREWITH TO THE EURP AND USDP FACILITATORS, MANDATES & BENEFICIARIES, TO THE NOMINATED BANK ACCOUNTS INDICATED IN THE PAY ORDERS, BY SWIFT WIRE TRANSFER. ALL PAYMENTS TO FACILITATORS WIRE TRANSFERS SHALL STATE THE FOLLOWING INSTRUCTION: FOR IMMEDIATE CREDIT- INSTANT CASH PAYMENT - SAME DAY VALUE 7. OTHER TERMS AND CONDITIONS: 1. TRANSACTION CONTRACT QUANTITY: UNITED SATES DOLLARS (USD) In the contract amount of 50 BILLION USD WITH ROLLS AND EXTENSIONS UP TO 500 BILLION OF USD OR TILL USD ARE EXHAUSTED. Extensions to be agreed upon in writing at least Five (5) banking days prior to the supposed exchange. The EURP desires to exchange the amount of: 50 BILLION USD with rolls and extensions UP TO 500 BILLION OF USD OR TILL USD ARE EXHAUSTED. 2. EXCHANGE RATE: The exchange rate is agreed as the official inter-bank exchange rate as of the date of exchange. The day when the EURO funds are deposited in the USD Account for the transaction is considered as Exchange date. 3. TRANCHE DELIVERY: Tranches are to be made according to the tranching delivery schedule as indicated in ANNEX B to be agreed to by the EURO and USD providers/signatories and bankers. 4. TERM OF AGREEMENT: This contractual Agreement is a full recourse commercial commitment enforceable under the laws of jurisdiction or under USA., U.K. or European Union countries law as it applies. And said law shall govern the interpretation, enforceability, performance, execution, validity and any other such matters regarding this Contract. And, it is in full force and effect until completion of the transaction and it is legally binding upon the Parties signatories, their heirs, successors and assigns, agents, principals, attorneys and all associated Parties involved in this contract transaction. 5. CODES OF IDENTIFICATION: The Parties to this contract agree that all documents related to this transaction shall indicate the codes as indicated herein. And, the codes shall not be changed during the term of this transaction contract, including all rollovers, renewals, extensions and all additions. 6. UNAUTHORIZED BANK COMMUNICATION: Neither Party is allowed to contact the Bank of the other Party without the authorization of the Party whose bank is to be contacted. Any unauthorized contact act is breach of this contract. File
# E 6430-R1-EF-fdw-rple-hild-xxx-16-11-11 HSBC HKA
7. TAXES, INSTITUTIONAL COSTS: Both Parties hereto individually and separately accept USD-Ps Initials Page 5 of 26 Pages EUR-Ps Initials
liability of taxes, imposts, levies, duties or charges that may be applicable in the execution of their respective roles of this transaction. 8. CONTRACT TERM OF VALIDITY: Once this Contract is signed by both parties, the bank account of the USDP opened in the EURP s bank and the funds transferred into this account, the transaction shall begin within THREE [3] BANKING DAYS OR SOONER, excluding Saturdays and Sunday and any bank holidays.
Should this term not be carried out, then, one of the parties is on default of contract, and the parties to this Contract legal rights shall be put in effect, unless both parties will reach an agreement, that has to be in writing and signed by both parties with notification and a copy to each facilitator that introduced the signatory parties to this contract. In case of non-performance/default by either party, then, the parties facilitators to this contract have the right to take legal action against the defaulting party in an amount equivalent to FIVE [5%] PERCENT of the total value of the agreed to execute transaction to recover consulting fees. And, if contract is not carried out by the parties after both parties sign contract, then, there is default by one or both parties.
9. PENALTY CLAUSE FOR NON-PERFORMANCE: Should any of the Parties herein fail to perform as required by this contract, once signed, and after the Term of Validity thereof had expired, then, the failing Party shall indemnify the other Party for an amount of TWO [2%] PERCENT of the total quantity of the transaction; and One Percent of said Two [2%] Percent shall be paid and equally distributed, to each of the facilitators that made the introduction of the signatories possible, if the non-defaulting signatory to the contract files a default claim, if not, then, the Two [2%] Percent shall be paid to the facilitators only. The facilitators have the right to make a legal claim for such amount of One [1%] or Two [2%] Percent as it applies, of the total amount contracted, in any court of jurisdiction against the party failing to perform. 10. LAW & ARBITRATION: This contract is a full recourse commercial commitment enforceable under the laws of jurisdiction of the countries where this transaction is effectuated, and any dispute is to be resolved under the ICC rules for arbitration, unless the aggrieved party takes legal action in a court of jurisdiction. The U.S.A., British or European Union country Law shall be the applicable law, as the aggrieved party may choose, and shall govern the interpretation, construction, enforceability, performance, execution, validity and any other such matters regarding this contractual agreement. The Parties hereto acknowledge and agree that any discrepancy and/or dispute in application of this Agreement will be solved amicably, but if this is not possible, the arbitration procedure is to be followed. USD-Ps Initials Page 6 of 26 Pages EUR-Ps Initials
This contract is intended to be performed in accordance with, and only to the extent permitted by all applicable laws of jurisdiction, ordinances, rules and regulations. If any provision of this contract be considered invalid or unenforceable, then, the reminder of this contract shall not be affected and shall be enforced to the greatest extend permitted by law. THE PARTIES MUST FOLLOW THE GUIDELINES PROVIDED BY THE RULES OF THE BANKS ON THE ANTI-TERRORISM ACT AND THE U.S.A. PATRIOT ACT I AND II. THE USDP AND EURP WILL NOT BE HELD RESPONSIBLE FOR ANY HARMFUL MONEY LAUNDERING. USDP initials: __________ EURP initials: ___________
11. CONFIDENTIAL INFORMATION AND SECURITY: In connection with this Private Foreign Currency Exchange Agreement hereunder, the one (first) party will provide the other (second) with the sensitive information concerning the designated bank(s) originating in writing by the first party and it is designated as confidential which the second party hereby agrees to treat as Confidential and private and secret the Confidential Information and that HE WILL NOT DISCLOSE IT TO ANYONE. The second party understands and agrees that any Confidential Information disclosed to them by the first party pursuant to this Agreement is secret, proprietary and of great value to the first party which value may be impaired if, the secrecy of such information is not maintained. The second party further agrees that, he will take reasonable security measures to preserve and protect the secrecy of such Confidential Information and will hold such information in trust and not to disclose such information, either directly or indirectly to any person or entity during the term of this Agreement or any time following the expiration or termination hereof; provided, however, that the second party may disclose the Confidential Information to an assistant, agent or employee who has agreed in writing to keep such Information confidential and to whom disclosure is necessary for the providing of services under this Agreement. AND A SIGNED COPY OF SAID WRITTEN AGREEMENT IS TO BE PROVIDED TO THE SECOND PARTY FOR HIS RECORD. 12. NON-DISCLOSURE AND NON-CIRCUMVENTION:
Both Parties are to be bound and to abide by the Non-Circumvention NonDisclosure rules of all issues by the ICC, PARIS / FRANCE, last edition of which shall apply to this transaction for a period of FIVE (5) YEARS, no matter whether direct or indirect. USD-Ps Initials Page 7 of 26 Pages EUR-Ps Initials
13. EDT-ELECTRONIC DOCUMENT TRANSMITTAL & COUNTERPARTS: This contract may be executed in multiple copies at different times and places, each being considered an original and binding. All facsimile / electronic transmittal/communications relating to this transaction and which are mutually accepted by the Parties, shall be deemed legally binding and enforceable documents for the duration of the transaction. 14. CONTRACT MODIFICATION: Any amendment, alteration or modification of any part of this document shall have no validity, effect nor force unless and until it is in writing and signed with original signature [electronic signature not accepted] in agreement by all parties signatories to this contract. 15. FORCE MAJEURE: The FORCE MAJEURE exception clause of the International Chamber of Commerce (ICC Publication No. 421) is hereby incorporated and made an integral part of this agreement. A party cannot be held in default if the reason is caused by force majeure. 16. COPIES OF CONTRACT: No copies of this Agreement are to be provided to third parties, except one copy to each Paymaster in charge of distributing commission to the parties involved. 17. NOTICES AND LANGUAGE: The Parties hereto agree that any notice, designation and consent between the Parties shall be in written form, and English shall be the language for all such notices, designations, consents and for all documents and transaction matters bank to bank. If translation to another language, only the English copy to be the valid document. Any change or amendment or addition to this Agreement may be valid only by agreement and original signature of both Parties. 18. CONTRACT PROCEEDS: The parties to this contract hereby warrant, promise and confirm that any distribution or proceeds derived from this contract will not be used for any illegal activity or act, military, criminal or terrorist activity. 19. ASSIGNMENT: The Parties may assign this PFCEA or its total or partial performance hereof to any other party or institution which assumes the obligations of the USDP / EURP under the terms of the assignment and as agreed by the USDP or EURP, and without the approval of the other party. FORMAL NOTICE OF THE ASSIGNMENT SHALL BE RENDERED TO THE EURP / USDP, EXPRESSLY INDICATING THEREON THE ASSIGNEE'S FULL CONTACT PARTICULARS. 20. CONCLUSION: By their execution below the Parties agree to the general terms and conditions herein and warrant one to the other that this is the entire agreement between the Parties. USD-Ps Initials Page 8 of 26 Pages EUR-Ps Initials
The terms of this contract are binding upon the Parties and their respective principals, successors, assigns, as the case may be, when executed by both PARTIES. IN WITNESS WHEREOF, The undersigned have read this document and had advise of its legality and after understanding the content of this contract written in the English language, by knowledge of the language or by professional translation to the partys language and legal advise, and initialed all the pages of this contract and, fully understand and agree that its execution constitutes an acceptance of all of its mutually protective covenants, terms and conditions, and is lawfully binding upon the Parties, and their legal heirs, successors, representatives and assignees.
BY THE SELLER, USD PROVIDER / AUTHORIZED SIGNATORY: I HEREBY SWEAR UNDER THE INTERNATIONAL LAWS OF PERJURY AND FRAUD THAT THE INFORMATION PROVIDED BY ME HEREIN IS ACCURATE AND TRUE AND THAT I HAVE READ AND UNDERSTOOD THE FULL CONTRACT. SIGNED AND SEALED ON THE DATE INDICATED BELOW BY THE SIGNATURE. SIGNATURE: DATE: ________ DAY OF NOVEMBER, 2011 USD PROVIDER ADDRESS COUNTRY PASSPORT NUMBER/ COUNTRY OF ISSUE/ EXP DATE TELEPHONE NUMBER FAX NUMBER MOBILE / CELL E-MAIL ADDRESS (Hereinafter referred to as Seller/ USD)
BY THE EURO PROVIDER / AUTHORIZED SIGNATORY: I HEREBY SWEAR UNDER THE INTERNATIONAL LAWS OF PERJURY AND FRAUD THAT THE INFORMATION PROVIDED BY ME HEREIN IS ACCURATE AND TRUE AND THAT I HAVE READ AND UNDERSTOOD THE FULL CONTRACT. SIGNED AND SEALED ON THE DATE INDICATED BELOW BY SIGNATURE: IN WITNESS, WHEREOF, THE UNDERSIGNED HAS EXECUTED THIS AGREEMENT ON THIS DAY OF 1ST DAY OF DECEMBER, 2011 By:
USD-Ps Initials
Page 9 of 26 Pages
EUR-Ps Initials
THE EURO PROVIDER AND EURO-P PARTNER: COMPANY: ALL FAME INTERNATIONAL LTD
______________________________ NAME: MR.WONG G. W. H.K.ID.C NOS: H146909(8) COUNTRY ISSUE: HONG KONG DATE: 1ST DEC 2011
ATTACHED: ANNEX A: ANNEX B: ANNEX C: ORDER FOR THE 5% USDP AND EURPS BANKING COORDINATES THE TRANCHES SCHEDULE BANK ENDORSED IRREVOCABLE FEE AGREEMENT/ PAY ANNEX D: PAYMASTER BANKING COORDINATES COMMISIONS
USD-Ps Initials
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EUR-Ps Initials
ANNEX A
USDP AND EURPS BANKING COORDINATES BANK NAME: BANK ADDRESS: ABA ROUTING: SWIFT CODE: BANK OFFICER: TELEPHONE NO: FAX NO: USD PROVIDERS BANKING COORDINATES: HSBC HONGKONG
BANK NAME: BANK ADRESS: ACCOUNT NAME:
Euro providerS Banking COORDINATES: HSBC HEAD OFFICE OF HONG KONG No.1, QUEEN RAOD, CENTRAL, HONG KONG ALL FAME INTERNATIONAL LIMITED DIRECTOR - MR.WONG G. W. 400-716577-838WITH TWO MORE ACCOUNT HSBCHKHHHKH + 852 TBA / + 852- TBA http://www.hsbc.com.hk TBA + 852 TBA
SIGNATURE NAME: EURO/USD ACCT NO: SWIFT/BIC CODE: TEL NOS: / FAX NOS: BANK WEBSITE: BANK OFFICER NAME: BANK OFFICER TEL:
USD-Ps Initials
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EUR-Ps Initials
ANNEX B
THE TRANCHE SCHEDULE ALL AMOUNTS BELOW ARE IN USD THE DAILY AMOUNT CAN BE INCREASE BY MUTUAL ACCORD OF THE PARTIES. THERE MAY BE ONLY ONE TRANCHE PER DAY; SETTLEMENT FIRST TRANCHE ALWAYS TAKES FROM ONE TO TWO TRADING DAYS. CONTRACT AMOUNT: 50 BILLION USD WITH ROLLS AND EXTENSIONS TILL USD ARE EXHAUSTED. LEDGER TO LEDGER IN EURP TRANSACTION BANK THE FIRST TRANCHE SHOULD BE COMPLETED BY THE USDP ON THE xx Nov., 2011. TRANCHE SCHEDULE WEEK DAY TRANCHE No 1STWEEK 1 NO.1 US$ 2 3 NO.4 TRANCHE SCHEDULE WEEK 2ND WEEK AMOUNT________ 1 NO.1 US$ 2 NO.2 US$ 3 NO.3 US$ 4 NO.4 US$ 5 NO.5 US$ POSSIBLE SUBSEQUENT TRANCHES TO BE AGREED FOR THE FOLLOWING WEEKS, THE TRANSACTION WILL CONTINUE SAME SCHEDULE EXCEPT FOR THE BANKING HOLIDAYS AND TO THE TOTAL COMPLETION OF THE AGREED AMOUNT VALUE OF USD. THIS TRANCHE AMOUNT WILL CONTINUE UNTIL TOTAL CONTRACT IS COMPLETED. AFTER SEVERAL TRANCHES IT IS POSSIBLE TO CHANGE THE BANK TO MAKE TRANCHES IN HIGHER AMOUNTS. DAY TRANCHE No US$ 5
AMOUNT________ 50 MILLION NO.2 US$ 200 MILLION NO.3 US$ 300 MILLION 4 500 NO.5 MILLION US$ 500 MILLION
USD-Ps Initials
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EUR-Ps Initials
ANNEX C IRREVOCABLE CONSULTANTS FEE PROTECTION AGREEMENT & PAY ORDER AGREEMENT
FOR THE TRANSACTION OF THE PRIVATE FOREIGN CURRENCY EXCHANGE AGREEMENT DESCRIBED BELOW: EURO PROVIDER CODE USD PROVIDER CODE TRANSACTION CODE AMOUNT OF TRANSACTION BONUS FEES DISTRIBUTION BY EURO PROVIDER USD50B-L2L-EURO/HSBC-HK USD50B-L2L-[15%]-EURO/HSBC-HK 50 BILLION USD WITH ROLLS AND EXTENSIONS UP TO 500 BILLION OF USD OR TILL USD ARE EXHAUSTED . 15% GROSS / 10% NET 5% OF FULL FACE VALUE OF EACH AND EVERY TRANCHE OF TOTAL AMOUNT, INCLUDING ANY/ALL ROLLS AND EXTENSIONS USD PROVIDER : 2.5% EURO PROVIDER AS GUARANTOR/PAYOR OF CONSUNTANTS FEES : 2.5%
UNDERTAKING BY EURO PROVIDER/PAYER/GUARANTOR: Now, therefore, I, WONG G. W., The EURO PROVIDER, legally REPRESENTED BY hereinafter known as Payer/GUARANTOR, acting with full corporate and Legal authority and responsibility under PENALTY OF PERJURY of Law, do issue this Irrevocable CONSULTANTS Fee protection Agreement/PAY ORDER/Disbursement Instrument to provide consultancy Fee and Payment protection of Five Percent (5%) of the face value of the Private Foreign CURRENCY Exchange AGREEMENT, and of each and every tranche of the transaction described above, including all rolls and extensions thereof, payable to the beneficiaries named herein for a period of five (5) years. SUCH PAYMENT SHALL BE WITHOUT PROTEST OR DELAY, FOR EACH AND EVERY TRANCHE UNTIL THE TOTAL CONTRACT AMOUNT HAS BEEN SATISFIED IN FULL, INCLUDING SUBSEQUENT EXTENSIONS, ADDITIONS, ROLLOVERS, MODIFICATIONS OR RENEWALS THEREOF, AND SHALL BE MADE IMMEDIATELY TO HEREIN NAMED BENEFICIARIES BY SWIFT OR FED WIRE TRANSFER IN UNITED STATES DOLLARS OR EUROS AND SHALL BE GOOD, CLEAN, CLEAR FUNDS OF NON-CRIMINAL ORIGIN, PER TRANCHE TRANSACTED OF PRINCIPAL SUMS. WIRE INSTRUCTIONS TO READ: URGENT SWIFT WIRE - IMMEDIATE CREDIT - SAME DAY VALUE. USD-Ps Initials Page 13 of 26 Pages EUR-Ps Initials
THE EURO PV OR HIS MANDATE WILL SEND PRE-ADVICE PRIOR TO TRANSFERRING FUNDS UPON EXECUTION OF THIS AGREEMENT AND PRIOR TO, OR SIMULTANEOUSLY WITH, THIS TRANSACTION. THE FEES WILL BE FREE OF LEGAL IMPEDIMENTS AND FREE OF ANY DEDUCTIONS, EXCLUDING BANK TRANSFER FEES AND ROUTINE BANKING DELAYS, FOR THIS AND ALL SUBSEQUENT TRANSACTIONS WITH THIS EURO PV/PAYER/GUARANTOR. THIS PAYMENT ORDER IS IRREVOCABLE, UNCHANGEABLE, UNCONDITIONAL, DIVISIBLE AND TRANSFERABLE. THIS INSTRUCTION IS VALID FOR ALL ROLLOVERS, EXTENSIONS, RENEWALS OR ADDITIONS TO THE ABOVE REFERENCED TRANSACTION, AND ANY NEW CONTRACTS OR TRANSACTIONS BETWEEN EURO PROVIDER (INCLUDING ANY AFFILIATE) AND USD PROVIDER, FOR A PERIOD OF FIVE YEARS. THE PARTIES AGREE THAT THIS IS AN IRREVOCABLE CONSULTANTS FEE AGREEMENT, IS NON-RETRACTABLE AND BECOMES DUE AND PAYBLE BY THE EURO PROVIDER FOR ALL PFCEA ENTERED INTO BETWEEN THE EURO PROVIDER AND THE USD PROVIDER REGARDLESS OF THE TRANSACTION CODES. THE TRANSACTION CODE MAY BE AMENDED ONLY BY AGREEMENT BETWEEN ALL THE PARTIES HERETO SIGNED AND NOTARIZED BY EACH CONSULTANTS PAYMASTER LISTED. EURO PV/PAYERS BANK WILL BE INSTRUCTED TO SWIFT OR FED WIRE TRANSFER ACCRUED SUMS FOR EACH TRANSACTION IMMEDIATELY, WITHIN ONE BANKING DAY OF EACH AND EVERY TRANCHE DELIVERY, TO THE BANK ACCOUNTS NOMINATED HEREIN OR OTHERWISE PROVIDED BY THE BENEFICIARY. IN THE EVENT THAT A DEATH OCCURS OF ANY INTERMEDIARY, CONSULTANT, AND/OR INDIVIDUAL BEING COMPENSATED IN THIS AGREEMENT, COMPENSATION WILL BE DESIGNATED TO THEIR HEIRS, ASSIGNS OR BENEFICIARIES. IF EURP PV/PAYER DOES NOT PROVIDE EVIDENCE TO EACH CONSULTANTS PAYMASTER LISTED BELOW BY THE END OF THE BUSINESS DAY EST, THAT THE FIRST TRANCHE IS COMPLETED AND THAT HE HAS LODGED THIS IRREVOCABLE CONSULTANTS FEE PROTECTION AGREEMENT WITH HIS BANK, THEN ANY CONSULTANTS PAYMASTER OR AN APPOINTED LAW FIRM MAY DO SO WITH THE SAME FORCE AND EFFECT AS IF THE EURO PROVIDER HAD DONE SO. EURO PV/PAYER/GUARANTOR WAIVES ALL DEFENCES. THIS TRANSMISSION VIA FACSIMILE OR E-MAIL WILL BE ACCEPTED AS AN ORIGINAL AND THE EURO PROVIDER/PAYER/GUARANTOR ATTESTS THAT HE HAS THE POWER TO EXECUTE THIS PAY ORDER. ALL PARTIES AGREE NOT TO CIRCUMVENT, AVOID, BYPASS OR OBVIATE EACH OTHER DIRECTLY OR INDIRECTLY TO AVOID PAYMENT OF FEES IN ANY USD-Ps Initials Page 14 of 26 Pages EUR-Ps Initials
TRANSACTION PENDING, OR IN THE FUTURE, FOR AS LONG AS A CONTRACT SHALL REMAIN IN FORCE BETWEEN TWO PRINCIPALS, OR, FOR A PERIOD OF FIVE (5) YEARS FROM THE DATE OF EXECUTION OF THIS AGREEMENT SHOULD NO CONTRACT RESULT. AT NO TIME SHALL EITHER PARTY DISCLOSE OR OTHERWISE REVEAL TO ANY THIRD PARTY ANY CONFIDENTIAL INFORMATION, CODE OR REFERENCE AND OR ANY SUCH INFORMATION ADVISED TO THE OTHER PARTY AS BEING CONFIDENTIAL OR PRIVILEGED WITHOUT THE FORMAL WRITTEN PERMISSION OF THE OTHER PARTY. THIS AGREEMENT INCLUDES BY REFERENCE AND INCORPORATES THE STANDARD INTERNATIONAL NON-CIRCUMVENTION AGREEMENT AND CONDITIONS AS SET FORTH BY THE INTERNATIONAL CHAMBER OF COMMERCE (ICC PUBLICATION 400/500, REVISED 1994). TRADE SECRETS: INFORMATION EXCHANGED PURSUANT TO THE TRANSACTION CONTEMPLATED IN THIS AGREEMENT AND ALL OTHER TRANSACTIONS THAT THE PARTIES TO THIS AGREEMENT PURSUE WHETHER OR NOT IT IS SUCCESSFULLY CONCLUDED, CONSTITUTES A TRADE SECRET WITHIN THE MEANING OF THE ECONOMIC ESPIONAGE ACT OF 1996 [18 U.S.C SECTION 1839(3)]. THIS PAYMENT ORDER IS TO BE CONSIDERED VALID, EVEN IF ANY OF THE CODES ARE CHANGED BY THE BANK(S), USD PROVIDER OR EURO PROVIDER AT ANY POINT IN THE TRANSACTION, EVEN THOUGH IT IS NOT THE INTENTION OF THE PARTIES TO CHANGE THE CODES. THE CONSULTANTS RESERVE THE RIGHT TO CHANGE THEIR BANK INSTRUCTIONS WITH CERTIFIED WRITTEN NOTICE TO THE EURO PROVIDER. THIS AGREEMENT APPLIES TO ANY AND ALL EXTENSIONS, ROLLOVERS AND/OR INCREASES OF/OR WITHIN THIS TRANSACTION. ICC RULE 100 AND ALL ITS LATEST VERSIONS APPLY TO THIS TRANSACTION. THIS DOCUMENT DOES NOT CONSTITUTE AN OFFER OR A SOLICITATION OF ANY OFFER. THE RECEIPT OF THIS DOCUMENT CONSTITUTES THIS ACKNOWLEDGEMENT ON THE PART OF THE RECIPIENTS HEREOF THAT THE TRANSACTIONS HEREIN ARE NOT TO BE IN VIOLATION OF EXISTING REGULATIONS AND LAW AND ALL PARTIES HEREIN ARE BOUND TO OBEY AND BE IN COMPLIANCE WITH ALL REGULATIONS AND LAW AS RELATED TO THIS PRIVATE FOREIGN CURRENCY EXCHANGE TRANSACTION HEREIN. THE EURO PROVIDER ALSO RESERVES THE RIGHT TO CHANGE BANKS AT ANY STAGE DURING ANY GIVEN TRANSACTION BUT SUCH CHANGE WILL HAVE NO BEARING ON THE CONTENTS OF THIS ICFPA AND THE EURO PROVIDER UNDERTAKES TO INSTRUCT SUCH NEW BANK TO ISSUE NEW PAY ORDERS TO THE PARTIES CONCERNED. ALL DISPUTES ARISING HEREUNDER, PURSUANT TO BENEFICIARIES, SHALL BE RESOLVED BY BINDING NON-APPEALABLE ARBITRATION IN THE UNITED KINGDOM UNDER THE RULES OF THE AAA. THE PREVAILING PARTY SHALL RECOVER HIS USD-Ps Initials Page 15 of 26 Pages EUR-Ps Initials
ATTORNEYS FEES, EXPENSES, COSTS AND TREBLE DAMAGES, TOGETHER WITH PREJUDGMENT INTEREST, COMPOUNDED ANNUALLY AT THE RATE OF 12%. CONSULTANTS PAYMASTERS, ON BEHALF OF THEIR BENEFICIARIES, SHALL HAVE A LIEN ON THE CURRENCY THAT IS THE SUBJECT OF THIS TRANSACTION IN THE EVENT THAT THE EURO PROVIDER/PAYER/GUARANTOR DOES NOT MAKE ALL PAYMENTS DUE HEREUNDER. EURO PROVIDER/PAYER/GUARANTORS BANKING CO-ORDINATES: BANK NAME: HSBC HEAD OFFICE OF HONG KONG BANK ADRESS: ACCOUNT NAME: SIGNATURE NAME: EURO/USD ACCT NO: SWIFT/BIC CODE: TEL NOS: / FAX NOS: BANK WEBSITE: BANK OFFICER NAME: BANK OFFICER TEL: No.1, QUEEN RAOD, CENTRAL, HONG KONG ALL FRAME INTERNATIONAL LIMITED DIRECTOR - MR.WONG G. W. 400-716577-838WITH TWO MORE ACCOUNT HSBCHKHHHKH + 852 TBA / + 852- TBA http://www.hsbc.com.hk TBA + 852 TBA
THE TOTAL OF FIVE PERCENT (5%) OF THE TOTAL FACE VALUE OF THE PFCEA, IS TO BE PAID IN THE STATED PERCENTAGES TO THE FOLLOWING PAYMASTERS / BENEFICIARIES:
GROUP A)
USD PROVIDER
PAYMASTER RECEIVING 100% OF 2.5% AND DISTRIBUTE AS FOLLOWS: XXX% FOR .. GROUP B) EURO PROVIDER SIDE PAYMASTER RECEIVING 100% OF 2.5% AND DISTRIBUTE AS FOLLOWS: 1.25% 0.42% 0.83% 0.42% FOR B-2 MANDATE EURO P (0.83% FOR B2/A EURO P FACILITATORS GROUP FOR B-2 B EURO CONSULTANTS GROUP FOR B-3 A EURO INTERMEDIARIES GROUP
USD-Ps Initials
Page 16 of 26 Pages
EUR-Ps Initials
GROUP A
A. 2.5% (TWO POINT FIVE PERCENT) TO THE EURO PROVIDER PAYING ALL FEES TO BE DISBURSED:
A-1) FOR : 2.5% TWO POINT FIVE PERCENT of the total amount of the Face Value of the contract (PFCEA) including all rollovers & extensions. Fees transferred upon closing of each and every tranche. This amount is payable to the designated bank account, as follows:
FEE DUE: Paymasters Name Passport No.: Bank Name: Bank Address: Account Name: Account Number: IBAN (Routing No.) SWIFT CODE Bank Officer: Bank Telephone: Bank Fax: Beneficiaries: 2.5% (Two and One Half Percent) of Face Value of Contract with R. & E. Attorney Escrow Bank of America 39518 N. Gavilan Peak Park Way, Anthem, AZ 85086 Scott Henson
Customer Service 1-623-551-4959 1-623-465-2057 J. R. Howard and Assignees
GROUP B
B. 2.5% (TWO POINT FIVE PERCENT) TO THE EURO PROVIDER PAYING ALL FEES TO BE DISBURSED:
B-3 a+b B-2 /B3
FOR euro REPRESENTIVES FOR EURO CONSULTANTS & INTERMEDIARIES
50% of 2.5% 50% of 2.5% TOTALLING
1.25% 1,25% 2.50%
Group B2 EURO PROVIDER MANDATE B-2 EUROP SIDE CONSULTANTS 0.83 (ZERO POINT EIGHTY THREE PERCENT)of the total amount of the Face Value of the contract (PFCEA) including all rollovers & extensions. Fees transferred upon closing of each and every tranche. This amount is payable to the designated bank account, as follows:
Morningstar Ventures Ltd/Alexander Sullivan Sperber PAYMASTER
USD-Ps Initials
Page 17 of 26 Pages
EUR-Ps Initials
Beneficiary Name Paymaster passport Number Bank Name Bank Address Account Name SWIFT Code IBAN No. (EUR ) IBAN No. (USD $) Account Number Bank Officer Bank Telephone/Fax Paymaster Address Paymaster Office Phone/ Cell phone Beneficiaries: as per Sub Fpa attached Signature
As per sub-fee agreement between them EI219218/Belgium UBS Rue de la Confdration 2, CH-1211 Geneva 2, Switzerland. Morningstar Ventures Ltd UBSWCHZH80A CH710024024069454260P CH280024024069454261K 0240-694542.S1 Julien Serra +41 22 375 63 17/+41 22 375 61 73 Brim Hill, London N2, United Kingdom. +44 (0)20 7193 8032/+377 (0)6 439 16163
Cheung Pak Leung passport # HA0564141 Euro Mandate:0.83%
SPECIAL WIRE INSTRUCTIONS
REQUIRED
Text Message: The SWIFT or CLEARSTREAM text message covering all remittances shall clearly state the following: SAME DAY TRANSFER AND IMMEDIATE CREDIT. REMITTER IS KNOWN TO US. THIS TRANSFER IS WITH FULL BANKING RESPONSIBILITY AND WE ARE SATISFIED AS TO THE SOURCE OF THE FUNDS SENT TO US. CLEARED, CLEAN, LIEN FREE AND UNENCUMBERED FUNDS, EARNED FROM FINANCIAL CONSULTING FEES ON COMMERCIAL ENTERPRISES OF NON-CRIMINAL AND NON-TERRORIST ORIGINS, KNOWN BY BUYERS CODE: PREADVICE MUST BE SENT VIA SWIFT PRIOR TO WIRE TRANSFER & EMAIL a notification immediately upon each transfer payment together with the transactions code/s to: alex@morningstarventures.co.uk and tmewahsb@yahoo.com
B-2(A) 0.42% PERCENT of the total amount of the Face Value of contract (PFCEA) including all rollovers & extensions. Fees transferred upon closing of each and every tranche. This amount is payable to the designated bank account, as follows: EUROP INTERMEDIARIES
Morningstar Ventures Ltd/Alexander Sullivan Sperber PAYMASTER Beneficiary Name Paymaster passport Number Bank Name As per sub-fee agreement between them EI219218/Belgium UBS
USD-Ps Initials
Page 18 of 26 Pages
EUR-Ps Initials
Rue de la Confdration 2, CH-1211 Geneva 2, Switzerland. Bank Address Account Name SWIFT Code IBAN No. (EUR ) IBAN No. (USD $) Account Number Bank Officer Bank Telephone/Fax Paymaster Address Paymaster Office Phone/ Cell phone Beneficiaries: as per Sub Fpa attached Brim Hill, London N2, United Kingdom. +44 (0)20 7193 8032/+377 (0)6 439 16163 Morningstar Ventures Ltd UBSWCHZH80A CH710024024069454260P CH280024024069454261K 0240-694542.S1 Julien Serra +41 22 375 63 17/+41 22 375 61 73
Euro Intermediaries a:0.21% Hilda Taraboletti Passport No. F3533531 Robin Boh Singapore NRIC S7839082D Raymond Loh H 19378927
Signature
SPECIAL WIRE INSTRUCTIONS
REQUIRED
Text Message: The SWIFT or CLEARSTREAM text message covering all remittances shall clearly state the following: SAME DAY TRANSFER AND IMMEDIATE CREDIT. REMITTER IS KNOWN TO US. THIS TRANSFER IS WITH FULL BANKING RESPONSIBILITY AND WE ARE SATISFIED AS TO THE SOURCE OF THE FUNDS SENT TO US. CLEARED, CLEAN, LIEN FREE AND UNENCUMBERED FUNDS, EARNED FROM FINANCIAL CONSULTING FEES ON COMMERCIAL ENTERPRISES OF NON-CRIMINAL AND NON-TERRORIST ORIGINS, KNOWN BY BUYERS CODE: PREADVICE MUST BE SENT VIA SWIFT PRIOR TO WIRE TRANSFER & EMAIL a notification immediately upon each transfer payment together with the transactions code/s to: alex@morningstarventures.co.uk and wwt@voice.ch
B-3(A) 0.42% PERCENT of the total amount of the Face Value of contract (PFCEA) including all rollovers & extensions. Fees transferred upon closing of each and every tranche. This amount is payable to the designated bank account, as follows: EUROP INTERMEDIARY COMMISSION DUE: 0.42% of the transaction value with rolls & extension Beneficiaries Paymaster Passport Company Name Bank Name Bank Address USD-Ps Initials Adrian Raymond Tromp, Jarmel Spradley, Jon Goldman (SUBIMFPA) J C Stevenson of Verona Treasury Management Limited LA 674379 Verona Capital Partners Group ANZ National Bank Limited (international Payments Operation) 215-229 Lambton Quay, Wellington, New Zealand Page 19 of 26 Pages EUR-Ps Initials
Account Name Account No SWIFT Code Bank Officer Name TEL Intermediary Institution
Castle Brown (overseas account) Barristers and Solicitors, New Zealand CASBRO-USD00 OR CASBRO-EUR00 ANZBNZ22 via CHASUS33 (USD) / ANZBNZ22 via DEUTDEFF (EURO) Martin Faulkner Verona Treasury Management and Assigns per a sub fee protection agreement Phone +6444945260/FAX +6444967514 Preadvice must be sent via swift prior to wire transfer & email a notification immediately upon each transfer payment together with the transactions code/s to: Campbell@veronacapital.co.nz
Swift Code:
B-3(B) 0.83% (zero point eighty three %) of the total amount of the Face Value of contract (PFCEA) including all rollovers & extensions. Fees transferred upon closing of each and every tranche. This amount is payable to the designated bank account, as follows: EUROP INTERMEDIARY GROUP B-3
- PAYMASTER BUYER SIDE COMMISSION Dr. Gordon Andrew Rennie Corporate Advisor Director: Thuthuka Capital 2008/016491/07 97 Lakeside, Eagle Canyon Golf Estate, Honeydew, Johannesburg, Gauteng, RSA +27 (0)82 442-4923 +27 (0)86 514-9612 gordon@thuthukapeople.co.za / fms.capital@gmail.com UK 706102163 UK GA Rennie Barclays Bank, Isle of Man Branch Barclays House, Victoria Street, Douglas, Isle of Man, IM99 1AJ 47277755 (Sorting Code 20-26-75) BARCGB22 IBAN No. GB51 BARC 2026 7547 2777 55 ABSA Wealth Management 01624 684444 Check bank web site 0.25% + bank charges Mr Vince Defauwes. <Mr de Waele Freddy, Mrs. Julieta Alupoaie Marcela, Mr NISTOR VASILE CIPRIAN, Euro Customer Services Ltd.
NAME : DESIGNATION : COMPANY NAME : COMPANY REGISTRATION # ADDRESS : TELEPHONE : FAX : EMAIL ADDRESS : PASSPORT NO : NATIONALITY : BENEFICIARY NAME : BANK NAME : BANK ADDRESS : ACCOUNT NO : SWIFT CODE : BANK ROUTING # BANK OFFICER : BANK TELEPHONE : BANK FAX : COMMISSIONS PAYMASTER FOR
USD-Ps Initials
Page 20 of 26 Pages
EUR-Ps Initials
File # E 6430-R1-EF-fdw-rple-hild-xxx-16-11-11C HSBC HKC ALL TRANSFER INSTRUCTIONS SHALL STATE: FUNDS ARE CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN AND ARE PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY BENEIFICIARYS BANK. The Paymaster must also receive instructions from the Client that validate funds. Pre-advice must be sent via SWIFT (BARCGB22) to the Bank prior to wire transfer & email a notification immediately upon each ACCEPTED & AGREED tranche transfer payment together with the transactions code/s to: gordon@thuthukapeople.co.za & quants@thuthukapeople.co.za
Signature/Seal
THE FEES SHALL BE TRANSFERRED TO THE ABOVE ACCOUNTS. ALL FEES SHALL BE TO THE ACCOUNT OF THE RECIPIENT/BENEFICIARY. UNDER NO CIRCUMSTANCES WHATSOEVER MAY THE EURO PROVIDER/ PAYER/GUARANTOR WITHDRAW THIS IRREVOCABLE PAY ORDER OR OTHERWISE INSTRUCT ITS BANK TO DISHONOR ANY PAYMENT DEMAND HEREUNDER BY ANY PAYMASTER OR BENEFICIARY. ALL PARTIES AND BENEFICIARIES TO THIS AGREEMENT ARE THIRD PARTY BENEFICIARIES TO THE UNDERLYING PRIVATE FOREIGN CURRENCY EXCHANGE AGREEMENT BETWEEN THE PRINCIPALS.
EURO PVS ACKNOWLEDGEMENT: THIS DOCUMENT CONSTITUTES A GUARANTEED, IRREVOCABLE, UNCONDITIONAL AND NOT RETRACTABLE PAYMENT ORDER ISSUED TO THE BENEFICIARIES NAMED HEREIN, TO SIMULTANEOUSLY PAY, WITHOUT ANY PROTEST AND/OR DELAY, UPON THE CLOSING OF EACH AND EVERY TRANCHE, UNTIL THE TRANSACTION UNDER THE ABOVE ENTERED CODES IS TOTALLY COMPLETED. THE COMPENSATION TO THE BENEFICIARIES BANK ACCOUNTS SHALL BE AS STIPULATED HEREIN.
BY THE EURO PROVIDER / AUTHORIZED SIGNATORY: I HEREBY SWEAR UNDER THE INTERNATIONAL LAWS OF PERJURY AND FRAUD THAT THE INFORMATION PROVIDED BY ME HEREIN IS ACCURATE AND TRUE AND THAT I HAVE READ AND UNDERSTOOD THE FULL CONTRACT. SIGNED AND SEALED ON THE DATE INDICATED BELOW BY SIGNATURE: IN WITNESS, WHEREOF, THE UNDERSIGNED HAS EXECUTED THIS AGREEMENT ON THIS DAY OF 1ST DAY OF DECEMBER, 2011 By: THE EURO PROVIDER AND EURO-P PARTNER: COMPANY: ALL FAME INTERNATIONAL LTD
USD-Ps Initials
Page 21 of 26 Pages
EUR-Ps Initials
END OF THIS PFCEA
HISTORY OF FUND
DATE: 1ST DEC 2011 TO: USDP PROVIDER RE: PRIVATE CURRENCY EXCHANGE USD VS EURO Origin/ History: 1. Amount available for the transaction first tranche: 200 Million Euros 2. Funds are clean, clear of non-criminal origin, free of any liens and encumbrances. 3. Accounts are operated by signatures of Euro provider. 4. Funds are freely transferable and the signatory has the discretionary power to invest funds and to transfer funds. The origins of funds are in compliance with anti-money laundering policies as set forth by the financial action task force of June 2001 and the US Patriot Act, The origin of foreign assets control [Nationals and Blocked Person Embargoed] and other applicable laws and are not from terrorist sources. All business activities are legal. BRIEF DESCRIPTION OF CORPORATE ACTIVITES We represent a Licensed Money Changer in Hong Kong, and operate strictly under the rules and regulation of the Hong Kong Monetary Authority and the Clearing House in Hong Kong. We will not risk ourselves for any un-identifiable funds. ATTESTATION OF INFORMATION GIVEN HEREIN AS TRUTHFUL I hereby declare and affirm, under penalty of perjury laws, that the information provided herein is both true and accurate. I confirm that I am in control of said funds/assets described herein and that I am the signatory on the aforementioned bank account with USD-Ps Initials Page 22 of 26 Pages EUR-Ps Initials
complete control of the bank accounts mentioned herein. I have full authority to execute all contracts relating to the private placement transaction envisage. The origin of the funds/assets are derived from non-criminal origin, are good, clean and cleared and are in full compliance with Anti-Money-Laundering laws and Policies of The USA and the European Union and with all international and local banking regulations as set forth by the Financial Action task Force (FATF) 6/01. In witness we hereby set my hand and sign with my name as my free act. THE EURO PROVIDER AND EURO-P PARTNER: COMPANY: ALL FAME INTERNATIONAL LTD
USD-Ps Initials
Page 23 of 26 Pages
EUR-Ps Initials
ATTESTATION OF INFORMATION GIVEN HEREIN AS TRUTHFUL We hereby declare and affirm, under penalty of perjury laws, that the information provided herein is both true and accurate. We confirm that I am in control of said funds/assets described herein and that I am the signatory on the aforementioned bank account with complete control of the bank accounts mentioned herein. We have full authority to execute all contracts relating to the private placement transaction envisage. The origin of the funds/assets are derived from non-criminal origin, are good, clean and cleared and are in full compliance with Anti-MoneyLaundering laws and Policies of the USA and the European Union and with all international and local banking regulations as set forth by the Financial Action Task Force (FATF) 6/01. The validity of EUR providers signature under this document expires 14 days after this document was signed by him if receipt is not acknowledged or document is not confirmed by above mentioned USD provider in writing to EUR-P. We hereby set my hand and sign with our name as our free act. THE EURO PROVIDER AND EURO-P PARTNER: COMPANY: ALL FAME INTERNATIONAL LTD
USD-Ps Initials
Page 24 of 26 Pages
EUR-Ps Initials
PASSPORT BUYER, EURP
USD-Ps Initials
Page 25 of 26 Pages
EUR-Ps Initials
PASSPORT SELLER, USDP
USD-Ps Initials
Page 26 of 26 Pages
EUR-Ps Initials

E 6430-R1-EF-fdw-rple-hild-sss-16-11-11C HSBC HKC $ - 50bL2L15-10HSBCHQHK-1

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E 6430-R1-EF-fdw-rple-hild-sss-16-11-11C HSBC HKC $ - 50bL2L15-10HSBCHQHK-1

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TRANSACTION REFERENCE: USD50B-L2L-[15%]-EURO/HSBC-HK SELLER/ USD PR CODE: BUYER / EURO PR CODE: USD50B-L2L-EURO/HSBC-HK

File # E 6430-R1-EF-fdw-rple-hild-xxx-16-11-11C HSBC HKC

PRIVATE FOREIGN CURRENCY EXCHANGE AGREEMENT USD VS EURO - L2L TRANSACTION

to as BUYER/ Euro Provider or EURP)

EQUIVALENT AMOUNT OF USD 50 MILLION

SUBSEQUENT TRANCHE: EQUIVALENT AMOUNT PER TRANCHE SCHEDULE AS AGREED IN (ANNEX B)

BANK NAME: BANK ADRESS: ACCOUNT NAME:

Customer Service 1-623-551-4959 1-623-465-2057 J. R. Howard and Assignees

B-3 a+b B-2 /B3

FOR euro REPRESENTIVES FOR EURO CONSULTANTS & INTERMEDIARIES

50% of 2.5% 50% of 2.5% TOTALLING

1.25% 1,25% 2.50%

Cheung Pak Leung passport # HA0564141 Euro Mandate:0.83%

SPECIAL WIRE INSTRUCTIONS

SPECIAL WIRE INSTRUCTIONS

END OF THIS PFCEA

PASSPORT BUYER, EURP

PASSPORT SELLER, USDP

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