PAYMENT GUARANTEE LETTER
NON CIRCUMVETION NON DISCLOSURE
AGREEMENT NCNDA.
DATE : 15TH. AUGUST 2023
AGREEMENT NO : PGL-00.00-15-08-2023
TRANSACTION REF : 00-08-15-2023
INVESTMENT FUNDS : $ 9.000.000.000.000.00 ( NINE TRILLION EURO) WHIT ROLLS&EXT
DELIVERY METHOD : USDT AND WIRE CASH TRANSFER
SUBJECT : PAYMENT GUARANTEE LETTER (PGL)
I, (Nombre del receivers), bearer of Passport No: (XXXXXXX)
acting with full and legal responsibility as Receiver
representing and Payor with corporate bank facility at under the
Account Name: (XXXXXXXXXXXXXXXXX XX) with Account Number:
XXXXXXXXXXXXXXX Bank SWIFT Code: XXXXXXXXXX hereby confirm to
be Ready, Willing and Able (RWA) to receive and download the
investment funds from COMPANY NAME: via IPIP in the Total
Investment Volume of: €9.000.000.000.000.00 ( Nine TRILLION
EUROS WHIT ROLLS AND EXT) corresponding to SENDER 45%, and
RECEIVER 45% + 10% consultantS. the consultants are divided
into two (2) groups like this, SENDER SIDE 5% and Consultants
RECEIVER SIDE 5% in SINGLE tranche under the terms and
conditions with AGREEMENT NO: PGL-00.00-15-08-2023 and
TRANSACTION REF NO: 00-08-15-2023 of which we accepted and well
understood the working procedure. This PAYMENT GUARANTEE LETTER
is executed by the undersigned as our commitment and RWA to
start the referenced transaction and likewise serves as our
payment order at the same time.
Signed and seal for and on behalf of:
Represented by :
Title/Designation:
IC Number : SPECIAL WIRE TRANSFER INSTRUCTION
Country of Issue :
ALL TRANSFER INSTRUCTIONS SHALL STATE:
"FUNDS ARE GOOD, CLEAN, CLEARED, OF NON-CRIMINAL ORIGIN, LIEN FREE AND UNENCUMBERED,
HAS BEEN EARNED FROM SERVICES RENDERED AND FOR FREE INVESTMENT PURPOSES OR LOAN FOR
PROJECTS OR OTHER PROJECT RELATED NEEDS, ARE PAYABLE IN CASH AND IN FULL AMOUNT
IMMEDIATELY UPON RECEIPT BY BENEFICIARY'S BANK ON THE SAME DAY VALUE AND CREDIT, IN
ACCORDANCE WITH AGREEMENT NO: PGL-00.00-15-08-2023 and TRANSACTION REF NO: 00-
08-15-2023 REMITTER IS KNOWN TO US AND WE ARE SATISFIED AS TO THE SOURCE OF THE FUNDS
SENT TO US. THIS IS DONE WITH FULL BANKING RESPONSIBILITY”
ALL WIRE TRANSFERS SHALL INCORPORATE ABOVE TEXT MESSAGE AND A COPY OF BANK WIRE TRANSFER
SLIP SHALL BE EMAILED TO: FOR ONWARD DISTRIBUTION TO EACH PROJECT BENEFICIARIES FOR
THEIR RESPECTIVE TRACKING, LEGAL VERIFICATION AND DOCUMENTATION PURSUANT TO PATRIOT ACT
AND BANK BANKING REGULATIONS.
PAYMENT GUARANTEE LETTER
SIGNED SENDERS SIGNED RECEIVER
PAYMENT GUARANTEE LETTER
NON CIRCUMVETION NON DISCLOSURE
AGREEMENT NCNDA.
Monetary resources acting with full legal and corporate
responsibility, hereby irrevocably and unconditionally,
receiver:
Incorporate Reg. No: XXXXXXXXX XXXXXX XXXXXX XXXXX TAHUN XXXX
without protest or notification, without prejudice, recourse, or
delay guarantee to pay the project funding sums entitled to each
project developers below nominated master paymasters accounts
listed on this Document, via MT 103 swift transmission, at the
time of each and every tranche of the transaction settlement
with investor, meaning simultaneously upon clearance of funds
and receipt of credit to our account. This IMFPA is our
irrevocable pay order to the project developers, is and shall
remain an integrate part of the referenced contract between
receiver and investor.
This IMFPA shall remain in effect until this transaction,
including any renewals, extensions and additions are fully
completed. This IMFPA 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 IMFPA, except by an instrument in writing
signed by both parties and recipients of funds. This IMFPA will
be governed by and construed in accordance with the laws of
United Kingdom. In the event that Either party and/or
recipient(s) of funds shall be required to bring any legal
actions against the payer in order to enforce any of the terms
of this IMFPA the prevailing party shall be entitled to recover
reasonably attorney fees and costs. This IMFPA, if transmitted
by facsimile or electronic mail, shall be considered an
original, Legally enforceable document. Generally recognized
international standards of no circumvention & nondisclosure
(NC/ND) are applicable for a period of five (5) years from the
date of this document or the last date of the contract,
including any renewals, extensions and additions that are fully
completed/signed/sealed and we agree to respect those. We hereby
declare that we are fully aware that the information received
from you is in direct response to our request and is not in any
way considered or intended to be a solicitation of funds of any
sort, or any type of offering, and is intended for our general
knowledge only.
We hereby affirm, under penalty of perjury, that we have
requested information from you and your organization by our
choice and free will, and further that you have not solicited us
in any way and, project developers and master paymasters are not
advisors of any kind.
SIGNED SENDERS SIGNED RECEIVER
PAYMENT GUARANTEE LETTER
NON CIRCUMVETION NON DISCLOSURE
AGREEMENT NCNDA.
I, Mr. XXXXXXX XXXXXXXX / Managing Director ,holder of passport
no ： XXXXX XXXXXX XXXXX Acting with full responsibility, as
receiver of :XXXXXXXXXXXX XXXXXXXXX XXXXXXXX represented by
XXXXXXXXX XXXXXXXXXXX (party b / service provider / receiver),
incorporate reg. XXXXXXXXXX XXXXXXXXXXXX XXXXXXX, hereby
irrevocably and unconditionally, without protest or
notification, without prejudice, recourse, or delay guarantee to
pay the fee entitled to the beneficiaries listed on this
document, via MT-103 CASH transfer unconditional transfer, at
the time of settlement of each and every tranche of the
transaction. This fee
agreement is our irrevocable pay order to the intermediaries and
is and shall remain an intricate part of the contract between
the receiver and the sender. This pay order shall remain in
effect until this transaction, including any renewals,
extensions and additions are fully completed.
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 United Kingdom.
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.
This fee agreement-pay order, if transmitted by facsimile or
electronic mail shall be considered an original, legally
enforceable document. Generally recognized international
standards of Non-circumvention and non-disclosure are applicable
for a period of five years from the date of this document or the
last date of the contract including any renewals, extensions and
additions are fully completed and we agree to respect those. We
hereby declare that we are
fully aware that the information received from you is in direct
response to our request and is not in any way considered or
intended to be a solicitation of funds of any sort, or any type
of offering, and is intended for our general knowledge only.
We hereby affirm, under penalty of perjury, that we have
requested information from you and your organization by our
choice and free will, and further that you have not solicited us
SIGNED SENDERS SIGNED RECEIVER
PAYMENT GUARANTEE LETTER
NON CIRCUMVETION NON DISCLOSURE
AGREEMENT NCNDA.
in any way. Intermediaries are not advisors of any kind. Parties
to this agreement are independent contractors and all
contemplated payments and/or disbursements hereunder are divided
interests. Nothing in this agreement construes or a partnership
or employer/employee relationship between or among the parties
hereto. All taxes, federal, state or other are the independent
responsibility of each of the parties hereto.
The above stated codes and any other identification codes shall
remain the same and shall not be changed until this transaction
including any renewals, Extensions and additions are fully
completed and we agree to respect those. The transaction code
may be amended only by agreement between all parties hereto.
This transmission via facsimile will be accepted as an original
and I confirm that I have authority to execute this pay order.
This conditional irrevocable pay order will come into effect
only after full Money transfer as of the agreement will happen,
and only after the asset Manager, would have already made the
transfer related to the first investment to the
designated bank account of the company nominated In amount of as
per individual account for the coordinator from the sender side
of face value will be transferred.
This fee agreement-pay order shall be lodged in our bank and a
copy will be forwarded to all beneficiaries. I agree to the
above irrevocable fee protection agreement in its entirety.
NOTE: 5% OF COMISSIONS
NOTE: NUMBERS TRANCHES OF MONDAY TO FRIDAY FROM 9:00 AM TO 4:00 PM, DURING
BANKING HOURS. IT WILL BE OPERATEDAND RETURNED THE SAME DAY VIA MT-103 CASH
TRANSFER OR CRYPTOCURRENCY, WHERE THE SCREENSHOT WILL BE SENT ALONG WITH THE
TRANSACTION CODE. IT WILLBE PAID 24 TO 48 BANKING HOURS AFTER SUCCESS FUL
DOWNLOAD.
TYPE OF
IP/IP SPECIAL TRANSFER SWIFT
INSTRUMENT
FIRST TRANCHE: € 49,000,000.00 (CUARENTA Y NUEVE million Euros)
€ 9,000,000,000,000.00 (Nine trillion Euros) WITH ROLLS
TOTAL FACE VALUE AND EXTENISONS
SENDER -45%, SENDER INTERMEDIARIES 5%, RECEIVER-45%,
RECEIVER INTERMEDIARIES -5% FOR THE FIRST TRANCHE AND
RATIOS ALL OTHER TRANCHES (IF AGREEMENT HAS MORE THAN ONE
TRANCHE) WITH ROLLS AND EXTENISONS
DELIVERY BY SENDER: VIA IPIP CODE SERVER SWIFT TRANSFER
SWIFT MT103 WIRE TRANSFER WITHIN 3 (THREE) BANKING DAYS
PAYMENT BY RECEIVER: AFTER RECEIPT,
PAYMENT BY RECEIVER: AUTHENTICATION AND VERIFICATION FROM INVESTOR
PAYMENTS BY RECEIVER: WIRE TRANSFER VIA SWIFT MT103
WITHIN FIVE (5) BANKING DAYS UPON RECEIPT AND CLEARING
PAYMENT DURATION: OF THE FUNDS ON RECEIVING BANK COMMON ACCOUNT
IT'S UNDERSTOOD THAT THE AMOUNT AND TIMING OF TRANCHES
SPECIAL NOTE: ARE TO BE DEFINED BETWEEN THE PARTIES.
PAYENT GAURANTEE BANK ENDORSED PGL OR CORPORATE GAURANTEE LETTER or
LETTER otherwise as agreed
Remark 1
SIGNED SENDERS SIGNED RECEIVER
PAYMENT GUARANTEE LETTER
NON CIRCUMVETION NON DISCLOSURE
AGREEMENT NCNDA.
Remark 2
RECEIVER BANK DETAILS
SENDER: 50% (FIFTY PERCENT) INVESTMENT DISBURSEMENT PAYMENT OF FACE
VALUE TO THE FOLLOWING ACCOUNT:
TJWGFfUcDXM4fLMR28BH46tTbKtZThWCm6
TRC20 USDT
SIGNED SENDERS SIGNED RECEIVER
PAYMENT GUARANTEE LETTER
NON CIRCUMVETION NON DISCLOSURE
AGREEMENT NCNDA.
NOTE: The above-named beneficiaries reserve the right to change their
bank coordinates at least 24 to 48 hours prior to payment with option
to open account at Receiver’s receiving bank to be facilitated by the
Receiver upon request.
NOTE: The above-named beneficiaries reserve the right to change their bank coordinates
at least 24 to 48 hours prior to payment with option to open account at Receiver’s
receiving bank to be facilitated by the Receiver upon request.
PROJECT RECEIVER CONSULTANTS SIDE ONE (1): 5% (FIVE PERCENT) INVESTMENT
DISBURSEMENT PAYMENT OF FACE VALUE TO THE FOLLOWING ACCOUNT:
BANKS DETAILS PAYMASTER
Name of Company The Law Office of Dean Mastrangelo, PC
Represented By Dean Mastrangelo, Esquire
Title Managing Partner
SIGNED SENDERS SIGNED RECEIVER
PAYMENT GUARANTEE LETTER
NON CIRCUMVETION NON DISCLOSURE
AGREEMENT NCNDA.
NY Drivers Lic Number 100241892
NY Bar Lic Number 2931087
Nationality USA
Sign / Seal / Date
August 18, 2023
Bank Name Chase Bank
Bank Address 220 West Jericho Turnpike, Syosset NY 11791
Account No. 779715585
ABA Number 021000021
Account Name Law Office of Dean Mastrangelo IOLTA Account
USD SWIFT Code CHASUS33
Bank Officer Rajni Khanna
Bank Telephone
T 516-921-1402
Fax
SPECIAL WIRE Wire transfer receipt as well as any notifications for each transfer
INSTRUCTIONS payment made together with the transaction’s code/s must be
immediately sent to:
[email protected] ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE CLEAN AND
Required Message CLEAR, OF NON- CRIMINAL ORIGIN AND ARE PAYABLE IN CASH
IMMEDIATELY UPON RECEIPT BY BENEFICIARY’S BANK.”
NOTE: DEPOSIT THIRTY MILLION USDT – TRC 20 $30,000,000.00 TO THE
WALLET
SIGNED SENDERS SIGNED RECEIVER
PAYMENT GUARANTEE LETTER
NON CIRCUMVETION NON DISCLOSURE
AGREEMENT NCNDA.
OTHER PARTICIPANTS RECEIVER SIDE 0.57% PERCENT (ZERO POINT FIFTY
SEVEN PERCENT)
NOTE: The above-named beneficiaries reserve the right to change their
bank coordinates at least 24 to 48 hours prior to payment with option
to open account at Receiver’s receiving bank to be facilitated by the
Receiver upon request.
COPY OF PASSPORT RECEIVER
SIGNED SENDERS SIGNED RECEIVER
PAYMENT GUARANTEE LETTER
NON CIRCUMVETION NON DISCLOSURE
AGREEMENT NCNDA.
PRIVATE & CONFIDENTIAL – NOT FOR CIRCULATION
This document (and any enclosures or attachments) is intended
only for the parties named on this agreement, or their Bank´s
and contains confidential and legally privileged info
COPY DOCUMENTS
SIGNED SENDERS SIGNED RECEIVER
PAYMENT GUARANTEE LETTER
NON CIRCUMVETION NON DISCLOSURE
AGREEMENT NCNDA.
CERTIFICATE SENDER
SIGNED SENDERS SIGNED RECEIVER
PAYMENT GUARANTEE LETTER
NON CIRCUMVETION NON DISCLOSURE
AGREEMENT NCNDA.
SIGNED SENDERS SIGNED RECEIVER
PAYMENT GUARANTEE LETTER
NON CIRCUMVETION NON DISCLOSURE
AGREEMENT NCNDA.
END OF DOCUMENT
SIGNED SENDERS SIGNED RECEIVER
